Results of the Annual General Meeting held on November 4, 2021 - Form 6-K

Results of the Annual General Meeting held on November 4, 2021

At the Annual General Meeting of Shareholders of NANO-X IMAGING LTD (the "Company") held on November 4, 2021, all of the proposed resolutions set forth in the proxy statement relating to the Annual General Meeting of Shareholders, 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 September 30, 2021, were duly approved by the applicable required majority, and adopted, as follows:

1.To approve the re-appointment of Kesselman & Kesselman (PwC Israel) as the Company's independent auditors for the year ending December 31, 2021 and for such additional period until the next annual general meeting of the Company's shareholders;

2.To approve the re-appointment of Mr. Erez Meltzer and Prof. Richard Stone as the Class I members of the Company's Board of Directors and to approve their compensation; and

3.To approve the terms of engagement of Mr. Erez Meltzer as the Company's new Chief Executive Officer.

The information contained in this report is hereby incorporated by reference into the Registration Statement on Form S-8, File No. 333-248322.

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