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 July 2025
Commission File Number: 001-40461
monday.com Ltd.
(Translation of registrant’s name into English)
6 Yitzhak Sadeh Street,
Tel Aviv, 6777506 Israel
(Address of principal executive office)
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 ☒ Form 40-F ☐
Explanatory Note
monday.com Ltd. (the “Company”) today announced the results of the Company’s annual general meeting of shareholders (the “Meeting”), which was held at 6:00 p.m. (Israel time) on July 31, 2025, at the Company’s offices at 6 Yitzhak Sadeh St., Tel Aviv, Israel.
At the Meeting, the Company’s shareholders voted upon the following proposals as set
forth in the Company’s proxy statement related to the Meeting, which was attached as Exhibit 99.1 to the Company’s report of foreign private issuer on Form 6-K furnished to the Securities and Exchange Commission on June 26, 2025:
Proposal 1:
To re-elect each of Mr. Roy Mann, Ms. Gili Iohan and Mr. Ronen Faier as Class I directors, each to serve until the Company’s annual
general meeting of shareholders in 2028, and until his or her successor is duly elected and qualified.
1a (Mr. Roy Mann):
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For
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Against
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Abstain
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Approval Percentage
(calculated excluding abstained votes)
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38,763,075
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2,472,559
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17,589
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94.00%
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1b (Ms. Gili Iohan):
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For
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Against
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Abstain
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Approval Percentage
(calculated excluding abstained votes)
|
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40,336,005
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404,420
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512,798
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99.00%
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1c (Mr. Ronen Faier):
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For
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Against
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Abstain
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Approval Percentage
(calculated excluding abstained votes)
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40,327,564
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412,740
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512,919
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98.98%
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Mr. Roy Mann, Ms. Gili Iohan and Mr. Ronen Faier were re-elected by the Company’s shareholders as Class I directors by the requisite
majority in accordance with the Israeli Companies Law, 5759-1999 (the “Companies Law”) and the Company’s articles of association (the “Articles”).
Proposal 2:
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To re-appoint Brightman Almagor Zohar & Co., a member firm of Deloitte Touche Tohmatsu Limited, as the Company’s independent
registered public accounting firm for the year ending December 31, 2025 and until the Company’s next annual general meeting of shareholders, and to authorize and ratify the Company’s board of directors (with power of delegation to its
audit committee) to set the fees to be paid to such accounting firm.
|
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For
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Against
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Abstain
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Approval Percentage
(calculated excluding abstained votes)
|
|
40,910,861
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324,812
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17,550
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99.21%
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Proposal 2 was approved by the Company’s shareholders by the requisite majority in accordance with the Companies Law and the Articles.
This Form 6-K is incorporated by reference into the Company’s registration statements on Form S-8 (File Nos. 333-256964, 333-263614,
333-270515, 333-277913 and 333-285845) and Form F-3 (File No. 333-277915).
Signature
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.
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MONDAY.COM LTD.
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By:
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/s/ Shiran Nawi
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Name: Shiran Nawi
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Title: Chief People and Legal Officer
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Date: July 31, 2025