Form 8-K - Current report
September 16 2024 - 3:05PM
Edgar (US Regulatory)
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0001603207
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2024-09-16
2024-09-16
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UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
DC 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): September 16, 2024
NOTABLE
LABS, LTD.
(Exact
name of registrant as specified in charter)
Israel |
|
001-36581 |
|
Not
Applicable |
(State
or other jurisdiction
of
incorporation) |
|
(Commission
File
Number) |
|
(IRS
Employer
Identification
No.) |
|
|
|
|
|
320
Hatch Drive |
|
|
Foster
City, California |
|
|
|
94404 |
(Address
of principal executive offices) |
|
|
|
(Zip
Code) |
Registrant’s
telephone number, including area code: (415) 851-2410
N/A
(Former
name or former address, if changed since last report)
Securities
registered or to be registered pursuant to Section 12(b) of the Act:
Title
of each class |
|
Trading
Symbol(s) |
|
Name
of each exchange on which registered |
Ordinary
Shares, par value NIS 0.35 each |
|
NTBL |
|
The
Nasdaq Capital Market |
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)) |
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. ☐
Item
5.02 | Departure
of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers;
Compensatory Arrangements of Certain Officers. |
On
September 16, 2024, Notable Labs, Ltd. (the “Company” or “Notable”) appointed Kaile A. Zagger as its Interim
Chief Executive Officer and Chief Restructuring Officer.
Ms.
Zagger, age 44, is a Managing Director of Province, LLC, and Chair of its Healthcare Practice Group, a position she has held since March
2024. She joined Province after many years of service in the distressed healthcare space. Ms. Zagger served as Chief Commercial Officer
of Minerva Surgical, Inc (Nasdaq: UTRS) from January 2023 through March 2024. Previously she served as Chief Executive Officer and a
member of the Board of Directors of Infinant Health from March 2022 through January 2023. She also served as Chief Operating Officer
of Aspira Women’s Health Inc. (Nasdaq: AWH) from November 2020 through March 2022. Prior thereto she served as a Senior Vice President
of Change Healthcare Inc. (Nasdaq: CHNG) from August 2019 through November 2020. She was previously employed at other healthcare companies
including Phillips Healthtech, Intuitive Surgical, GE Healthcare and St. Jude Medical, and has over 20 years of experience in the healthcare
industry. Ms. Zagger has led complex transformations, re-organizations and commercial re-positions in the healthcare industry, and navigated
organizations to their desired new state.
Ms.
Zagger’s services are being provided to the Company by Province Fiduciary Services, LLC at an hourly rate of $900.
Effective
September 16, 2024, Dr. Joseph Wagner, the Company’s Chief Scientific Officer, who was also acting as Chief Executive Officer on
an interim basis, stepped down from his position as interim Chief Executive Officer. Dr. Wagner will continue in his role as the Company’s
Chief Scientific Officer.
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.
|
|
|
NOTABLE
LABS, LTD. |
|
|
|
|
Date: |
September
16, 2024 |
By: |
/s/
Scott A. McPherson |
|
|
Name: |
Scott A. McPherson
|
|
|
Title: |
Chief Financial Officer |
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