# EDGAR Filing Document

**Accession Number:** 0001137883
**File Stem:** 0001104659-23-003041
**Filing Date:** 2023-1
**Character Count:** 6225
**Document Hash:** ce0f53ffc41324233d028b46401cc437
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001104659-23-003041.hdr.sgml**: 20230111

**ACCESSION NUMBER**: 0001104659-23-003041

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20230110

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**FILED AS OF DATE**: 20230111

**DATE AS OF CHANGE**: 20230111

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** BRAINSTORM CELL THERAPEUTICS INC.
- **CENTRAL INDEX KEY:** 0001137883
- **STANDARD INDUSTRIAL CLASSIFICATION:** BIOLOGICAL PRODUCTS (NO DIAGNOSTIC SUBSTANCES) [2836]
- **IRS NUMBER:** 207273918
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-36641
- **FILM NUMBER:** 23523645

**BUSINESS ADDRESS:**
- **STREET 1:** 1325 AVENUE OF AMERICAS
- **STREET 2:** 28TH FLOOR
- **CITY:** NEW YORK
- **STATE:** NY
- **ZIP:** 10019
- **BUSINESS PHONE:** 201-488-0460

**MAIL ADDRESS:**
- **STREET 1:** 1325 AVENUE OF AMERICAS
- **STREET 2:** 28TH FLOOR
- **CITY:** NEW YORK
- **STATE:** NY
- **ZIP:** 10019

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** BRAINSTORM CELL THERAPEUTICS INC
- **DATE OF NAME CHANGE:** 20041122

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** GOLDEN HAND RESOURCES INC
- **DATE OF NAME CHANGE:** 20030827

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** WIZBANG TECHNOLOGIES INC
- **DATE OF NAME CHANGE:** 20010409

?xml version="1.0" encoding="utf-8"?

**UNITED STATES** 

**SECURITIES AND EXCHANGE COMMISSION** 

**Washington, D.C. 20549** 

**FORM 8-K** 

**CURRENT REPORT** 

**Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934** 

Date of Report (Date of earliest event reported): January 10, 2023

**Brainstorm Cell Therapeutics Inc.** 

*(Exact name of registrant as specified in its charter)* 

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| | | |
|:---|:---|:---|
| **Delaware** | **001-36641** | **20-7273918** |
| *(State or other jurisdiction of <br> incorporation)* | *(Commission File No.)* | *(IRS Employer Identification No.)* |

---

---

| | |
|:---|:---|
| **1325 Avenue of Americas, 28th Floor** |  |
| **New York, NY** | **10019** |
| *(Address of principal executive offices)* | *(Zip Code)* |

---

**(201) 488-0460** 

*(Registrant's telephone number, including area code)* 

**N/A** 

*(Former name or former address, if changed since last report)* 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

◻ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

◻ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

◻ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

◻ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

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| | |
|:---|:---|
| Title of each class | Name of each exchange on which registered |
| Common Stock, $0.00005 par value BCLI | &nbsp;&nbsp; NASDAQ Stock Market LLC<br> (Nasdaq Capital Market) |

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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ◻

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ◻

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| | |
|:---|:---|
| **Item 5.07** | **Submission of Matters to a Vote of Security Holders.** |

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The 2023 Annual Meeting of Stockholders (the "Annual Meeting") of Brainstorm Cell Therapeutics Inc. (the "Company") was held virtually via the internet on January 10, 2023 to consider and vote on the proposals set forth below, each of which is described in greater detail in the Company's definitive proxy statement filed with the U.S. Securities and Exchange Commission on December 13, 2022. The following actions were taken at the Annual Meeting:

1. The seven nominees (listed below) for election to the Company's Board of Directors (the "Board") were elected to hold office until the next annual meeting of stockholders and until their successors are duly elected and qualified or until their earlier resignation or removal, based upon the following votes:

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| | | | | | |
|:---|:---|:---|:---|:---|:---|
|  | **Votes For** | **Votes<br> Withheld** | **Votes<br> Against** | **Abstentions** | **Broker<br> Non-Votes** |
| Dr. Irit Arbel | 10568981 | 226705 | N/A | N/A | 13073706 |
| Dr. June S. Almenoff | 10481733 | 313953 | N/A | N/A | 13073706 |
| Dr. Anthony Polverino | 10621912 | 173774 | N/A | N/A | 13073706 |
| Dr. Jacob Frenkel | 10637258 | 158428 | N/A | N/A | 13073706 |
| Malcolm Taub | 10516216 | 279470 | N/A | N/A | 13073706 |
| Uri Yablonka | 10597289 | 198397 | N/A | N/A | 13073706 |
| Dr. Menghisteab Bairu | 10652336 | 143350 | N/A | N/A | 13073706 |

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2. The proposal to ratify the appointment of Brightman Almagor Zohar & Co., a Firm in the Deloitte Global Network, as the Company's independent registered public accounting firm for the Company's current fiscal year was approved, based upon the following votes:

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| | | | | |
|:---|:---|:---|:---|:---|
| **Votes For** | **Votes Withheld** | **Votes Against** | **Abstentions** | **Broker Non-Votes** |
| &nbsp;&nbsp;23,320,844 | &nbsp;&nbsp;N/A | &nbsp;&nbsp;482,449 | &nbsp;&nbsp;66,099 | &nbsp;&nbsp;N/A |

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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 hereunto duly authorized.

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| | | |
|:---|:---|:---|
|  | **BRAINSTORM CELL THERAPEUTICS INC.** | **BRAINSTORM CELL THERAPEUTICS INC.** |
| Date: January 11, 2023 | By: | /s/ Chaim Lebovits |
|  |  | Chaim Lebovits |
|  |  | Chief Executive Officer |

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