<SEC-DOCUMENT>0001178913-23-001320.txt : 20230404
<SEC-HEADER>0001178913-23-001320.hdr.sgml : 20230404
<ACCEPTANCE-DATETIME>20230404071518
ACCESSION NUMBER:		0001178913-23-001320
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20230404
FILED AS OF DATE:		20230404
DATE AS OF CHANGE:		20230404

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			InMode Ltd.
		CENTRAL INDEX KEY:			0001742692
		STANDARD INDUSTRIAL CLASSIFICATION:	ELECTROMEDICAL & ELECTROTHERAPEUTIC APPARATUS [3845]
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			L3
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-39016
		FILM NUMBER:		23795090

	BUSINESS ADDRESS:	
		STREET 1:		TAVOR BUILDING, SHA?AR YOKNEAM
		STREET 2:		POB 533
		CITY:			YOKNEAM
		STATE:			L3
		ZIP:			2069200
		BUSINESS PHONE:		972-4-9097470

	MAIL ADDRESS:	
		STREET 1:		TAVOR BUILDING, SHA?AR YOKNEAM
		STREET 2:		POB 533
		CITY:			YOKNEAM
		STATE:			L3
		ZIP:			2069200
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>zk2329503.htm
<DESCRIPTION>6-K
<TEXT>
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      <div style="text-align: center; line-height: 1.25; font-weight: bold;"><font style="font-size: 14pt;">SECURITIES AND EXCHANGE COMMISSION</font><br>
        WASHINGTON, D.C. 20549</div>
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      </div>
      <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-size: 14pt; font-weight: bold;">FORM 6-K</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="text-align: center; line-height: 1.25; font-weight: bold;">REPORT OF FOREIGN PRIVATE ISSUER<br>
        PURSUANT TO RULE 13In a-16 OR 15d-16 OF<br>
        THE SECURITIES EXCHANGE ACT OF 1934</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="text-align: center; line-height: 1.25; font-style: italic; font-weight: bold;">For the month of April 2023</div>
      <div style="text-align: center; line-height: 1.25; font-style: italic; font-weight: bold;"> <br>
      </div>
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      <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-size: 16pt; font-weight: bold;">INMODE LTD.</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="line-height: 1.25;">
        <hr noshade="noshade" align="center" style="height: 2px; width: 20%; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;"></div>
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      </div>
      <div style="text-align: center; line-height: 1.25;">(Exact name of registrant as specified in its charter)</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="text-align: center; line-height: 1.25; font-weight: bold;">Tavor Building, Sha&#8217;ar Yokneam</div>
      <div style="text-align: center; line-height: 1.25; font-weight: bold;">P.O. Box 533</div>
      <div style="text-align: center; line-height: 1.25; font-weight: bold;">Yokneam 2069206&#160;Israel</div>
      <div style="text-align: center; line-height: 1.25;">(Address of Principal Executive Offices)</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="text-align: justify; line-height: 1.25;">Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:</div>
      <div style="text-align: justify; line-height: 1.25;"> <br>
      </div>
      <div style="text-align: justify; line-height: 1.25;">
        <div style="text-align: center; line-height: 1.25;"><font style="font-weight: bold;">Form 20-F&#160; &#9746;&#160;&#160; Form 40-F </font>&#9744;</div>
      </div>
      <div style="text-align: justify; line-height: 1.25;"> <br>
      </div>
      <div style="text-align: justify; line-height: 1.25;">Indicate by check mark whether the registrant by furnishing the information contained in this form is also thereby furnishing the
        information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934:</div>
      <div style="text-align: justify; line-height: 1.25;"> <br>
      </div>
      <div style="text-align: justify; line-height: 1.25;">
        <div style="text-align: center; line-height: 1.25; font-weight: bold;">Yes<font style="font-weight: bold;"> <font style="font-weight: normal;">&#9744;</font>&#160;&#160; No &#9746;</font></div>
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      <div></div>
      <div style="text-align: justify; text-indent: 28.35pt; line-height: 1.25;">Further to its Current Report on Form 6-K, dated February 14, 2023, InMode Ltd. (the &#8220;<font style="font-weight: bold;">Company</font>&#8221;) announces that on April 3, 2023, the Company held its Annual General Meeting of Shareholders (the &#8220;<font style="font-weight: bold;">Meeting</font>&#8221;). At the Meeting, the Company's shareholders voted on the following 6 proposals:</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
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        <table cellspacing="0" cellpadding="0" id="z3795330a2d7b499d9179b4d1d46a257a" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

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                <div style="text-align: left; line-height: 1.25;">(1)</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-align: justify; line-height: 1.25;">To re-elect Dr. Hadar Ron to serve as a Class I director of the Company and to hold office until the annual general meeting
                  of shareholders to be held in 2026 and until her successor is duly elected and qualified, or until her earlier resignation or retirement.</div>
              </td>
            </tr>

        </table>
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      </div>
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        <table cellspacing="0" cellpadding="0" id="zf5a1dc24407c49cda95ad4ddea6bb97b" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

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                <div style="text-align: left; line-height: 1.25;">(2)</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-align: justify; line-height: 1.25;">To approve that the Company&#8217;s authorized share capital be increased from NIS 1,000,000 divided into 100,000,000 Ordinary
                  Shares of a nominal value of NIS 0.01 each, to NIS 2,000,000 divided into 200,000,000 Ordinary Shares of a nominal value of NIS 0.01 each, and that Article 5 of the Company&#8217;s Articles of Association be amended accordingly.</div>
              </td>
            </tr>

        </table>
      </div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" id="z7b25696d992e41c5a5daafc19e9ae487" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

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              <td style="width: 28.35pt; vertical-align: top; text-align: right;">
                <div style="text-align: left; line-height: 1.25;">(3)</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-align: justify; line-height: 1.25;">To approve the amendment to the terms of engagement of Mr. Moshe Mizrahy, the Chief Executive Officer of the Company and
                  Chairman of the Board, as described in the Proxy Statement, dated February 14, 2023.</div>
              </td>
            </tr>

        </table>
      </div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" id="z7a910eb18ba247d7afbed09a8c907a05" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

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                <div style="text-align: left; line-height: 1.25;">(4)</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-align: justify; line-height: 1.25;">To approve the amendment to the terms of engagement of Dr. Michael Kreindel, the Chief Technology Officer of the Company and
                  member of the Board, as described in the Proxy Statement, dated February 14, 2023.</div>
              </td>
            </tr>

        </table>
      </div>
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      </div>
      <div>
        <table cellspacing="0" cellpadding="0" id="z5d754158c5e04899ba78246f3b3378b4" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

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                <div style="text-align: left; line-height: 1.25;">(5)</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-align: justify; line-height: 1.25;">To approve and ratify the grant to each of the following Directors of the Company: Dr. Michael Anghel, Mr. Bruce Mann and
                  Dr. Hadar Ron, 2,000 restricted share units under the Company's 2018 Incentive Plan, totaling 6,000 restricted share units, half of which shall vest on February 13, 2024, and the remaining half shall vest on February 13, 2025, subject to
                  their continued services on the date of vesting.</div>
              </td>
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        <table cellspacing="0" cellpadding="0" id="ze10cfdabf87e4822b62eb87bc633cb7c" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

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                <div style="text-align: left; line-height: 1.25;">(6)</div>
              </td>
              <td style="width: auto; vertical-align: top;">
                <div style="text-align: justify; line-height: 1.25;">To approve the re-appointment of Kesselman &amp; Kesselman Certified Public Accounts, a member of PwC, as the Company&#8217;s
                  independent auditors for the fiscal year ending December 31, 2023, and its service until the annual general meeting of shareholders to be held in 2024.</div>
              </td>
            </tr>

        </table>
      </div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="text-align: justify; text-indent: 28.35pt; line-height: 1.25;">Each of the proposals was described in more detail in the Company&#8217;s proxy statement for the Meeting that was
        attached as Exhibit 99.1 to a Report of Foreign Private Issuer on Form 6-K (a &#8220;<font style="font-weight: bold;">Form 6-K</font>&#8221;) furnished to the Securities and Exchange Commission
        (the &#8220;<font style="font-weight: bold;">SEC</font>&#8221;) on February 14, 2023. On February 24, 2023, the record date for the Meeting (the &#8220;<font style="font-weight: bold;">Record Date</font>&#8221;), there were 83,231,630 ordinary shares issued and outstanding. At the Meeting, there were present in person or by proxy, 60,269,726 of the Company&#8217;s outstanding ordinary shares,
        representing approximately 72.41% of the Company&#8217;s ordinary shares issued and outstanding as of the Record Date. Under the Company&#8217;s Articles of Association, the Meeting was properly convened, and a quorum was present.</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="text-align: justify; text-indent: 28.35pt; line-height: 1.25;">Based on the voting results and the majority requirements for the proposals under the Companies Law and the
        Company&#8217;s Articles of Association, each of Proposals 1, 2, 3, 4, 5 and 6 was approved.</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="text-align: justify; text-indent: 28.35pt; line-height: 1.25;">This Form 6-K is hereby incorporated by reference into all effective registration statements filed by the
        Company under the Securities Act of 1933, as amended.</div>
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        <div style="line-height: 1.25;"><br style="line-height: 1.25;">
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      <div style="text-align: justify; text-indent: 28.35pt; line-height: 1.25;">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>
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              <td valign="top" style="width: 50%;">&#160;</td>
              <td valign="top" style="width: 38%; font-weight: bold;" colspan="2">InMode Ltd.</td>
              <td valign="top" style="width: 12%;">&#160;</td>
            </tr>
            <tr>
              <td valign="top" style="width: 50%;">&#160;</td>
              <td valign="top" style="width: 3%;">&#160;</td>
              <td valign="top" style="width: 35%;">&#160;</td>
              <td valign="top" style="width: 12%;">&#160;</td>
            </tr>
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              <td valign="top" align="left" style="width: 50%; padding-bottom: 2px;"><br>
              </td>
              <td valign="top" style="width: 3%; padding-bottom: 2px;">
                <div align="left" style="margin-left: 0pt; text-indent: 0pt; margin-right: 0pt">By: </div>
              </td>
              <td valign="top" nowrap="nowrap" align="left" style="width: 35%; border-bottom: #000000 2px solid">/s/ Moshe Mizrahy</td>
              <td valign="top" style="width: 12%; padding-bottom: 2px;">&#160;</td>
            </tr>
            <tr>
              <td valign="top" style="width: 50%;">&#160;</td>
              <td valign="top" style="width: 3%;">&#160;</td>
              <td valign="bottom" nowrap="nowrap" align="left" style="width: 35%;">Moshe Mizrahy</td>
              <td valign="top" style="width: 12%;">&#160;</td>
            </tr>
            <tr>
              <td valign="top" style="width: 50%;">&#160;</td>
              <td valign="top" style="width: 3%;">&#160;</td>
              <td valign="top" style="width: 35%;">
                <div style="text-align: left; line-height: 1.25;">Chief Executive Officer and Chairman of The Board of Directors</div>
              </td>
              <td valign="top" style="width: 12%;">&#160;</td>
            </tr>

        </table>
      </div>
      <div style="text-align: justify; text-indent: 28.35pt; line-height: 1.25;"> <br>
      </div>
      <div style="line-height: 1.25;">Dated April 4, 2023</div>
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