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Nova Ltd., an optical instruments and lenses company, announced today that it will hold its annual general meeting of shareholders on June 18, 2025. The meeting is scheduled for 5:00 p.m. (Israel time) at the company’s headquarters located at 5 David Fikes Street, Rehovot, Israel. This information was disclosed in a Form 6-K filing with the U.S. Securities and Exchange Commission (SEC).
The company, formerly known as Nova Measuring (NASDAQ:NVMI) Instruments Ltd., has provided a supplemental proxy statement concerning the upcoming meeting as Exhibit 99.1. The details of the proxy statement were not disclosed in the report.
Nova Ltd. has also indicated that the report on Form 6-K will be incorporated by reference into the company’s registration statements on Form S-8. These statements were previously filed with the SEC on several dates, with the most recent being August 25, 2017 (File No. 333-220158).
The company has confirmed the filing of this report in compliance with the Securities Exchange Act of 1934, as certified by Guy Kizner, the Chief Financial Officer of Nova Ltd. The document is dated May 30, 2025.
This announcement is based on a press release statement and is intended to inform shareholders and the public about the date and location of Nova Ltd.’s annual general meeting. The company has not provided any additional information regarding the agenda or resolutions to be discussed at the meeting.
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