Steakholder Foods : SPECIAL GENERAL MEETING RESULTS - Form 6-K

SPECIAL GENERAL MEETING RESULTS

Steakholder Foods Ltd. (the "Company") hereby announces that the shareholders of the Company approved all of the proposals brought before the special general meeting of shareholders scheduled for October 11, 2023 and adjourned to October 12, 2023 (the "Meeting"), by the requisite majority for each proposal in accordance with the Israeli Companies Law, 5759-1999, and the Company's articles of association, as described in the Proxy Statement 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 6, 2023, and sent in connection with the Meeting.

6,984,340 ordinary shares, representing approximately 2.95% of the Company's issued and outstanding ordinary shares as of the record date, were present or represented by proxy at the Meeting.

This Form 6-K is hereby incorporated by reference into the Company's registration statements on Form F-3 (File No. 333-264110) and Form S-8 (File Nos. 333-255419, 333-267045 and 333-271112).