Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
December 03 2024 - 3:01PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE
COMMISSION
Washington, DC 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 November, 2024
Commission File No. 001-36848
Check-Cap Ltd.
Check-Cap Building Abba Hushi Avenue
P.O. Box 1271
Isfiya, 3009000, Mount Carmel, 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 ☒ Form 40-F ☐
This Form 6-K is being incorporated by reference
into Check-Cap Ltd.’s Registration Statements on Form F-3 (File No. 333-211065, 333-225789 and 333-262401) and Form S-8 (File No.
333-203384, 333-226490 and 333-259666) filed with the Securities and Exchange Commission, to be a part thereof from the date on which
this Report is submitted, to the extent not superseded by documents or reports subsequently filed or furnished.
Appointment of Active Chairman
Effective
November 10, 2024, the Board of Directors (the “Board”) of Check-Cap Ltd. (the “Company”) designated
David Lontini as Active Chairman of the Board (“Active Chairman”) under the Company’s Board Compensation Policy. Mr.
Lontini has been a director of the Company since January 25, 2024, and has served as Chairman of the Board since July 16, 2024.
An “Active
Chairman” is a Chairman of the Board who has been declared as such in view of his increased involvement in the Company’s activities
and increased time investment in the performance of such position compared to other members of the Board. As a result of recent management
changes, Mr. Lontini has taken an increasingly active role in managing the business and affairs of the Company.
Pursuant
to the Company’s Board Compensation Policy, Mr. Lontini, in his capacity as Active Chairman of the Board, is entitled to compensation
of up to two (2) times each of the cash and equity and other compensation and benefits to which the other directors are entitled in their
capacity as directors of the Company.
Resignation of Interim Chief Executive Officer
On October
11, 2024, the Board accepted the resignation of Justin Karr as Interim Chief Executive
Officer of the Company.
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.
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Check-Cap Ltd. |
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Date: December 3, 2024 |
By: |
/s/ David Lontini |
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Name: |
David Lontini |
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Title: |
Board Chair, Check-Cap Ltd. |
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