<SEC-DOCUMENT>0001140361-23-000138.txt : 20230103
<SEC-HEADER>0001140361-23-000138.hdr.sgml : 20230103
<ACCEPTANCE-DATETIME>20230103161036
ACCESSION NUMBER:		0001140361-23-000138
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20221230
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
ITEM INFORMATION:		Regulation FD Disclosure
FILED AS OF DATE:		20230103
DATE AS OF CHANGE:		20230103

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Taboola.com Ltd.
		CENTRAL INDEX KEY:			0001840502
		STANDARD INDUSTRIAL CLASSIFICATION:	SERVICES-COMPUTER PROGRAMMING, DATA PROCESSING, ETC. [7370]
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			L3
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-40566
		FILM NUMBER:		23502175

	BUSINESS ADDRESS:	
		STREET 1:		16 MADISON SQUARE WEST, 7TH FL.
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10010
		BUSINESS PHONE:		(212) 206-7663

	MAIL ADDRESS:	
		STREET 1:		16 MADISON SQUARE WEST, 7TH FL.
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10010
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>brhc10045966_8k.htm
<DESCRIPTION>8-K
<TEXT>
<html>
  <head>
    <title></title>
    <!-- Licensed to: Broadridge
         Document created using Broadridge PROfile 22.12.1.5105
         Copyright 1995 - 2023 Broadridge -->
  </head>
<body bgcolor="#ffffff" style="font-family: 'Times New Roman'; font-size: 10pt; text-align: left; color: #000000;">
  <div>
    <div>
      <hr align="center" style="border: none; border-bottom: 1px solid black; border-top: 4px solid black; height: 10px; color: #ffffff; background-color: #ffffff; text-align: center; margin-left: auto; margin-right: auto;">
      <div>
        <div style="text-align: center; font-size: 14pt; font-weight: bold;">UNITED STATES</div>
        <div style="text-align: center; font-size: 14pt; font-weight: bold;">SECURITIES AND EXCHANGE COMMISSION</div>
        <div style="text-align: center; font-size: 12pt; font-weight: bold;">WASHINGTON, D.C. 20549</div>
        <div>&#160;</div>
        <div style="text-align: center; font-size: 18pt; font-weight: bold;">FORM 8-K</div>
        <div>&#160;</div>
        <div style="text-align: center; font-weight: bold;">CURRENT REPORT</div>
        <div style="text-align: center; font-weight: bold;">PURSUANT TO SECTION 13 OR 15(D) OF THE</div>
        <div style="text-align: center; font-weight: bold;">SECURITIES EXCHANGE ACT OF 1934</div>
        <div>&#160;</div>
        <div style="text-align: center;">Date of report (Date of earliest event reported):</div>
        <div style="text-align: center; font-weight: bold;">December 30, 2022<br>
        </div>
        <div>&#160;</div>
        <div style="text-align: center; font-size: 24pt; font-weight: bold;">TABOOLA.COM LTD.<br>
        </div>
        <div style="text-align: center;">(Exact name of registrant as specified in its charter)</div>
        <div>&#160;</div>
        <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

            <tr>
              <td style="width: 33%; vertical-align: top;">
                <div style="text-align: center; font-weight: bold;">Israel<br>
                </div>
              </td>
              <td style="width: 34%; vertical-align: top;">
                <div style="text-align: center; font-weight: bold;">001-40566<br>
                </div>
              </td>
              <td style="width: 33%; vertical-align: top;">
                <div style="text-align: center; font-weight: bold;">
                  <div style="font-weight: bold;">Not applicable<br>
                  </div>
                </div>
              </td>
            </tr>
            <tr>
              <td style="width: 33%; vertical-align: top;">
                <div style="text-align: center;">(State or Other Jurisdiction of Incorporation)</div>
              </td>
              <td style="width: 34%; vertical-align: top;">
                <div style="text-align: center;">(Commission File Number)</div>
              </td>
              <td style="width: 33%; vertical-align: top;">
                <div style="text-align: center;">(IRS Employer Identification Number)</div>
              </td>
            </tr>

        </table>
        <div> <br>
        </div>
        <div style="text-align: center; font-weight: bold;">16 Madison Square West<br>
        </div>
        <div style="text-align: center; font-weight: bold;">7th Floor<br>
        </div>
        <div style="text-align: center; font-weight: bold;">New York, NY 10010</div>
        <div style="text-align: center;">(Address of principal executive offices, including zip code)</div>
        <div>&#160;</div>
        <div style="text-align: center; font-weight: bold;">212-206-7633</div>
        <div style="text-align: center;">(Registrant&#8217;s telephone number, including area code)</div>
        <div>&#160;</div>
        <div style="text-align: center; font-weight: bold;">N/A</div>
        <div style="text-align: center;">(Former name or former address, if changed since last report)</div>
        <div>&#160;</div>
        <div>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 (see General Instruction A.2. below):</div>
        <div><br>
        </div>
        <table cellspacing="0" cellpadding="0" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

            <tr>
              <td style="width: 27pt; vertical-align: top;">&#9744; </td>
              <td style="width: auto; vertical-align: top;">
                <div>Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</div>
              </td>
            </tr>

        </table>
        <div><br>
        </div>
        <table cellspacing="0" cellpadding="0" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

            <tr>
              <td style="width: 27pt; vertical-align: top;">&#9744;<br>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div>Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</div>
              </td>
            </tr>

        </table>
        <div><br>
        </div>
        <table cellspacing="0" cellpadding="0" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

            <tr>
              <td style="width: 27pt; vertical-align: top;">&#9744;<br>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div>Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</div>
              </td>
            </tr>

        </table>
        <div><br>
        </div>
        <table cellspacing="0" cellpadding="0" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

            <tr>
              <td style="width: 27pt; vertical-align: top;">&#9744;<br>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div>Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</div>
              </td>
            </tr>

        </table>
        <div><br>
        </div>
        <div>Securities registered pursuant to Section 12(b) of the Act:</div>
        <div><br>
        </div>
        <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

            <tr>
              <td style="width: 32%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
                <div style="border-bottom: 0.5pt solid;">
                  <div style="text-align: center; font-weight: bold;">Title of each class</div>
                </div>
              </td>
              <td style="width: 2%; vertical-align: top; padding-bottom: 2px;"><br>
              </td>
              <td style="width: 32%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
                <div style="border-bottom: 0.5pt solid;">
                  <div style="text-align: center; font-weight: bold;">Trading Symbol(s)</div>
                </div>
              </td>
              <td style="width: 2%; vertical-align: top; padding-bottom: 2px;"><br>
              </td>
              <td style="width: 32%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
                <div style="border-bottom: 0.5pt solid;">
                  <div style="text-align: center; font-weight: bold;">Name of each exchange on which</div>
                  <div style="text-align: center; font-weight: bold;">registered</div>
                </div>
              </td>
            </tr>
            <tr>
              <td style="width: 32%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0);">
                <div style="text-align: center;">Ordinary shares, no par value<br>
                </div>
              </td>
              <td style="width: 2%; vertical-align: top;"><br>
              </td>
              <td style="width: 32%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0);">
                <div style="text-align: center;">TBLA<br>
                </div>
              </td>
              <td style="width: 2%; vertical-align: top;"><br>
              </td>
              <td style="width: 32%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0);">
                <div style="text-align: center;">The Nasdaq Global Market<br>
                </div>
              </td>
            </tr>
            <tr>
              <td style="width: 32%; vertical-align: top;">
                <div style="text-align: center;">Warrants to purchase ordinary shares<br>
                </div>
              </td>
              <td style="width: 2%; vertical-align: top;"><br>
              </td>
              <td style="width: 32%; vertical-align: top;">
                <div style="text-align: center;">TBLAW<br>
                </div>
              </td>
              <td style="width: 2%; vertical-align: top;"><br>
              </td>
              <td style="width: 32%; vertical-align: top;">
                <div style="text-align: center;">The Nasdaq Global Market<br>
                </div>
              </td>
            </tr>

        </table>
        <div><br>
        </div>
        <div>Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (&#167;230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (&#167;240.12b-2 of this chapter).</div>
        <div><br>
        </div>
        <div>Emerging growth company &#9744;</div>
        <div><br>
        </div>
        <div>
          <div style="text-align: justify;">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. &#9744;</div>
          <div style="text-align: justify;"> <br>
          </div>
        </div>
        <div>
          <hr align="center" style="border: none; border-bottom: 4px solid black; border-top: 1px solid black; height: 10px; color: #ffffff; background-color: #ffffff; text-align: center; margin-left: auto; margin-right: auto;"></div>
        <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
          <div class="BRPFPageBreak" style="page-break-after: always;">
            <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
        </div>
        <table cellspacing="0" cellpadding="0" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

            <tr>
              <td style="width: 72pt; vertical-align: top; font-weight: bold;">Item 5.07.</td>
              <td style="width: auto; vertical-align: top;">
                <div style="font-weight: bold;">Submission of Matters to a Vote of Security Holders.</div>
              </td>
            </tr>

        </table>
        <div><br>
        </div>
        <div>
          <div style="text-align: justify; color: #000000;">Taboola.com Ltd. (the &#8220;Company&#8221;) announced the results of the Company&#8217;s Special General Meeting of Shareholders (the &#8220;Meeting&#8221;), which was held at 9 a.m. (Eastern time) on December 30, 2022, at
            the offices of Davis Polk &amp; Wardwell LLP, 450 Lexington Ave., Floor 8, New York, NY 10017.</div>
          <div><br>
          </div>
          <div style="text-align: justify; color: #000000;">At the Meeting, the Company&#8217;s shareholders voted upon and approved, by the requisite majority in accordance with the Israel Companies Law, 5759-1999, and the Company&#8217;s Amended and Restated
            Articles of Association (the &#8220;Articles&#8221;), an amendment to the Articles and to approve, in accordance with Nasdaq Marketplace Rule 5635(d), the issuance of the Primary Issuance Company Ordinary Shares and Primary Issuance Company Non-Voting
            Ordinary Shares to the Yahoo Parties, each as defined in and pursuant to the Omnibus Agreement, by and between the Company and the Yahoo Parties (the &#8220;Proposal&#8221;), as set forth in the Company&#8217;s Notice of Special General Meeting of Shareholders,
            which was attached as Exhibit 99.1 to the Company&#8217;s report of foreign private issuer on Form 6-K furnished to the Securities and Exchange Commission on November 28, 2022. The Proposal was approved based upon the following vote:</div>
        </div>
        <div>
          <div><br>
          </div>
        </div>
        <div>
          <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

              <tr>
                <td style="width: 79.86%; vertical-align: bottom; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
                  <div style="color: rgb(0, 0, 0);">Votes For</div>
                </td>
                <td style="width: 18.16%; vertical-align: bottom; border-left: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0); border-top: 2px solid rgb(0, 0, 0);">
                  <div style="text-align: right; color: rgb(0, 0, 0); background-color: rgb(255, 255, 255); font-weight: normal; font-style: normal; font-variant: normal; text-transform: none;">
                    <div>141,617,667</div>
                  </div>
                </td>
                <td style="width: 1.98%; vertical-align: bottom; border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0); border-top: 2px solid rgb(0, 0, 0);">&#160;</td>
              </tr>
              <tr>
                <td style="width: 79.86%; vertical-align: bottom; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
                  <div style="color: rgb(0, 0, 0);">Votes Against</div>
                </td>
                <td style="width: 18.16%; vertical-align: bottom; border-left: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
                  <div style="text-align: right; color: rgb(0, 0, 0); background-color: rgb(255, 255, 255); font-weight: normal; font-style: normal; font-variant: normal; text-transform: none;">
                    <div>4,701,488</div>
                  </div>
                </td>
                <td style="width: 1.98%; vertical-align: bottom; border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
              </tr>
              <tr>
                <td style="width: 79.86%; vertical-align: bottom; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
                  <div style="color: rgb(0, 0, 0);">Abstain</div>
                </td>
                <td style="width: 18.16%; vertical-align: bottom; border-left: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
                  <div style="text-align: right; color: rgb(0, 0, 0); background-color: rgb(255, 255, 255); font-weight: normal; font-style: normal; font-variant: normal; text-transform: none;">
                    <div>47,318</div>
                  </div>
                </td>
                <td style="width: 1.98%; vertical-align: bottom; border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
              </tr>
              <tr>
                <td style="width: 79.86%; vertical-align: bottom; border-left: 2px solid rgb(0, 0, 0); border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
                  <div style="color: rgb(0, 0, 0);">Broker Non-Votes</div>
                </td>
                <td style="width: 18.16%; vertical-align: bottom; border-left: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">
                  <div style="text-align: right; color: rgb(0, 0, 0);">0</div>
                </td>
                <td style="width: 1.98%; vertical-align: bottom; border-right: 2px solid rgb(0, 0, 0); border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
              </tr>

          </table>
        </div>
        <div><br>
        </div>
        <table cellspacing="0" cellpadding="0" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

            <tr>
              <td style="width: 72pt; vertical-align: top; font-weight: bold;">Item 7.01.</td>
              <td style="width: auto; vertical-align: top;">
                <div style="font-weight: bold;">Regulation FD Disclosure.</div>
              </td>
            </tr>

        </table>
        <div>&#160;<br>
        </div>
        <div style="font-style: italic;">Domestic Issuer Status</div>
        <div>&#160;<br>
        </div>
        <div style="text-align: justify;">Effective January 1, 2023, the Company is required to file periodic reports and registration statements on U.S. domestic issuer forms with the Securities and Exchange Commission, which are more detailed and
          extensive in certain respects, and which must be filed more promptly, than the forms available to a &#8220;foreign private issuer&#8221; as defined in Rule 405 under the Securities Act of 1933, as amended. Prior to January 1, 2023, the Company qualified as a
          foreign private issuer.</div>
        <div><br>
        </div>
        <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
          <div class="BRPFPageBreak" style="page-break-after: always;">
            <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
        </div>
        <div style="text-align: center; color: #000000; font-weight: bold;">SIGNATURE</div>
        <div><br>
        </div>
        <div style="text-align: justify; text-indent: 18pt; color: #000000;">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.</div>
        <div><br>
        </div>
        <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

            <tr>
              <td style="width: 49.78%; vertical-align: top;"><br>
              </td>
              <td style="vertical-align: top;" colspan="3">
                <div style="color: rgb(0, 0, 0); font-weight: bold;">TABOOLA.COM LTD.</div>
              </td>
            </tr>
            <tr>
              <td style="width: 49.78%; vertical-align: top;"><br>
              </td>
              <td style="vertical-align: top;" colspan="3"><br>
              </td>
            </tr>
            <tr>
              <td style="width: 49.78%; vertical-align: top;"><br>
              </td>
              <td style="width: 3%; vertical-align: top;">
                <div style="color: rgb(0, 0, 0);">By:</div>
              </td>
              <td style="vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);" colspan="2">
                <div style="color: rgb(0, 0, 0);">/s/ Stephen Walker</div>
              </td>
            </tr>
            <tr>
              <td style="width: 49.78%; vertical-align: top;"><br>
              </td>
              <td style="width: 3%; vertical-align: top;"><br>
              </td>
              <td style="width: 5%; vertical-align: top;">
                <div style="color: rgb(0, 0, 0);">Name:</div>
              </td>
              <td style="width: 42%; vertical-align: top;">
                <div style="color: rgb(0, 0, 0);">Stephen Walker</div>
              </td>
            </tr>
            <tr>
              <td style="width: 49.78%; vertical-align: top;"><br>
              </td>
              <td style="width: 3%; vertical-align: top;"><br>
              </td>
              <td style="width: 5%; vertical-align: top;">
                <div style="color: rgb(0, 0, 0);">Title:</div>
              </td>
              <td style="width: 42%; vertical-align: top;">
                <div style="color: rgb(0, 0, 0);">Chief Financial Officer</div>
              </td>
            </tr>
            <tr>
              <td style="width: 49.78%; vertical-align: top;"><br>
              </td>
              <td style="vertical-align: top;" colspan="3"><br>
              </td>
            </tr>
            <tr>
              <td style="width: 49.78%; vertical-align: top;">
                <div><font style="color: #000000;">Date: </font>January 3<font style="color: rgb(0, 0, 0);">, 2023</font></div>
              </td>
              <td style="vertical-align: top;" colspan="3"><br>
              </td>
            </tr>

        </table>
        <div><br>
        </div>
        <div><br>
        </div>
        <div>
          <hr noshade="noshade" align="center" style="height: 2px; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;"></div>
      </div>
    </div>
    &#160; </div>
</body>
</html>
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
