# EDGAR Filing Document

**Accession Number:** 0001166834
**File Stem:** 0001178913-25-003628
**Filing Date:** 2025-10
**Character Count:** 5581
**Document Hash:** 4aee0b6bef4f7feb755f71dbe80a0743
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001178913-25-003628.hdr.sgml**: 20251030

**ACCESSION NUMBER**: 0001178913-25-003628

**CONFORMED SUBMISSION TYPE**: 6-K

**PUBLIC DOCUMENT COUNT**: 4

**CONFORMED PERIOD OF REPORT**: 20251030

**FILED AS OF DATE**: 20251030

**DATE AS OF CHANGE**: 20251030

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** SHL TELEMEDICINE LTD
- **CENTRAL INDEX KEY:** 0001166834
- **STANDARD INDUSTRIAL CLASSIFICATION:** SERVICES-OFFICES & CLINICS OF DOCTORS OF MEDICINE [8011]
- **ORGANIZATION NAME:** 08 Industrial Applications and Services
- **EIN:** 000000000
- **STATE OF INCORPORATION:** L3
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 6-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-41641
- **FILM NUMBER:** 251434523

**BUSINESS ADDRESS:**
- **ADDRESS IS A NON US LOCATION:** YES
- **STREET 1:** 90 YIGAL ALON STREET
- **CITY:** TEL AVIV
- **PROVINCE COUNTRY:** L3
- **BUSINESS PHONE:** 972-3-5612212

**MAIL ADDRESS:**
- **ADDRESS IS A NON US LOCATION:** YES
- **STREET 1:** 90 YIGAL ALON STREET
- **CITY:** TEL AVIV
- **PROVINCE COUNTRY:** L3

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### UNITED STATES

### SECURITIES AND EXCHANGE COMMISSION

#### Washington, D.C. 20549

### FORM 6-K
**REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16**

#### UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of October 2025

Commission File Number: 001-41641

### SHL TELEMEDICINE LTD.
(Translation of registrant's name into English)

#### 90 Yigal Alon Street

#### Tel Aviv 67891, Israel
(Address of principal executive offices)

_____________________

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

Form 20-F ☒&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Form 40-F ☐ <br>

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#### EXPLANATORY NOTE
On October 30, 2025, SHL Telemedicine Ltd. (the "<u>Company</u>") issued a press release titled "SHL announces Invitation to a Special General Meeting", a copy of which is furnished herewith as Exhibit 99.1, and which is incorporated by reference herein.

#### EXHIBIT INDEX
<u>Exhibit</u> <u>Description</u>

[99.1](exhibit_99-1.htm) [Press release, dated October 30, 2025, titled "SHL announces Invitation to a Special General Meeting"](exhibit_99-1.htm)

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#### SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

---

| | |
|:---|:---|
| **SHL TELEMEDICINE LTD.** | **SHL TELEMEDICINE LTD.** |
| By: | /s/ Lior Haalman |
|  | Lior Haalman |
|  | Chief Financial Officer |

---

October 30, 2025

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## Exhibit 99.1

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 **<u>Exhibit 99.1</u>**<br>

![](image00003.jpg)

*Ad hoc announcement pursuant to Art. 53 LR*

Press release

#### SHL announces Invitation to a Special General Meeting
**Tel Aviv / Zurich, October 30, 2025 –** SHL Telemedicine Ltd. (SIX Swiss Exchange: SHLTN) ("**SHL**" or the "**Company**"), a leading provider and developer of advanced personal telemedicine solutions, today announced that a Special General Meeting of the Shareholders ("**SGM**") will be held on **November 20, 2025 at 1:00 p.m.** (Israel Time), at the Company's registered office, located at 90 Yigal Alon Street, Ashdar Building, Tel Aviv, Israel.

#### The agenda shall include the following matter:
Increase of the Company's authorized share capital of the Company from NIS 250,000, divided into 25,000,000 ordinary shares of a nominal value of NIS 0.01 each, to NIS 1,000,000, divided into 100,000,000 ordinary shares of a nominal value of NIS 0.01 each, and correspondent amendment to the Articles of Association.

The proposed increase in the Company's authorized share capital is intended to support a future capital raising by way of a rights offering to the Company's shareholders. In order to facilitate such offering and to ensure that the Company has sufficient number of authorized shares available for the issuance of the exercised shares, it is proposed to increase the authorized share capital of the Company and amend its Articles of Association accordingly.

The above is more fully set forth in the Notice and Proxy Statement for the SGM available on the Company's website <u>https://www.shl-telemedicine.com/general-meeting/</u>

With the resolution to increase the authorized capital of the Company, the current number of 16,392,754 number of issued shares will not change. This announcement does not constitute an offer to sell, or a solicitation of an offer to buy, any securities. Pursuant to SHL's articles of association and Israeli law, the unissued shares are under the sole control of the Board of Directors of SHL who has the authority to issue new shares.

The record date of the SGM is November 3, 2025. <br>

#### For further information, please contact:
Fabienne Farner, IRF, Phone : +41 43 244 81 42, <u>farner@irf-reputation.ch</u>

#### About SHL Telemedicine

#### <br>
**SHL Telemedicine is engaged in developing and marketing personal telemedicine systems and the provision of medical call center services, with a focus on cardiovascular and related diseases, to end users and to the healthcare community. SHL Telemedicine offers its services and personal telemedicine devices to subscribers utilizing telephonic and Internet communication technology. SHL is listed on the SIX Swiss Exchange (SHLTN, ISIN: IL0010855885, Security No.: 1128957). For more information, please visit our web site at <u>www.shl-telemedicine.com</u>.**

![](image1.jpg)

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