HUB Cyber Security Israel : Director Resignation - Form 6-K

Director Resignation

On May 19, 2023, Manish Agarwal, a member of the Board of Directors (the "Board") of HUB Cyber Security Ltd. (the "Company") resigned from the Board and all committees thereof, effective immediately. Mr. Agarwal resignation was not as a result of any disagreement with the Company on any matter relating to the operations, policies or practices of the Company.

Director Appointment

On May 25, 2023, the Board appointed Ms. Michal Arlosoroff to serve as a director in order to fill the vacancy created by the resignation of Manish Agarwal. Ms. Arlosoroff will serve as a Class I director and as a member of each of the Company's audit committee, compensation committee and nominating, governance, compliance and sustainability committee. Ms. Arlosoroff will also chair the and nominating, governance, compliance and sustainability committee.

The information in this Report on Form 6-K, including in Exhibit 99.1 attached hereto is being furnished and shall not be deemed "filed" for the purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), or otherwise subject to the liabilities of that section, nor shall it be deemed incorporated by reference in any filing made by the Company under the Securities Act of 1933, as amended, or the Exchange Act, except as otherwise set forth herein or as shall be expressly set forth by specific reference in such a filing.