UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 6 - K

 

Report of Foreign Private Issuer

 

Pursuant to Rule 13a - 16 or 15d -16

Under the Securities Exchange Act of 1934

 

For the Month of November 2022

 

Commission file number 001-14184

 

B.O.S. Better Online Solutions Ltd.

(Translation of Registrant’s Name into English)

 

20 Freiman Street, Rishon LeZion, 7535825, Israel 

(Address of principal executive office)

 

Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.

 

Form 20-F ☒       Form 40-F ☐

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ___________

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ___________

 

 

 

 

 

B.O.S. Better Online Solutions Ltd.

 

This Report on Form 6-K is hereby incorporated by reference into the Company’s Registration Statement on Form F-3 (SEC File No. 333-233113) filed on August 8, 2019.

 

The following exhibit is attached:

 

99.1   Form of First Amendment to Ordinary Shares Purchase Warrant.

 

1

 

Signature

 

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.

 

  B.O.S. Better Online Solutions Ltd.
  (Registrant)
     
  By: /s/ Moshe Zeltzer
    Moshe Zeltzer
    Chief Financial Officer

 

Dated: November 21, 2022

 

2

 

EXHIBIT INDEX

 

EXHIBIT NO.   DESCRIPTION
     
99.1   Form of First Amendment to Ordinary Shares Purchase Warrant.

 

 

3
 

 

Exhibit 99.1

 

 FIRST AMENDMENT TO ORDINARY SHARES PURCHASE WARRANT

 

THIS FIRST AMENDMENT to the ORDINARY SHARES PURCHASE WARRANT OF B.O.S Better Online Solutions Ltd. (the “Amendment”) is made as of October 23, 2022 by and among B.O.S Better Online Solutions Ltd. (the “Company”) and _______ (the “Holder”).

 

WHEREAS, the Company and the Holder are parties to that certain Ordinary Shares Purchase Warrant dated May 16, 2019 (the “Warrant”); and

 

WHEREAS, the Company and the Holder wish to amend the Warrant to extend its exercise period by an additional two years (i.e. to 5.5 years from 3.5 years) as set forth below;

 

NOW, THEREFORE, the parties hereto agree as follows:

 

1.  Amendment to Warrant.

 

The last sentence in Section 2.1 of the Warrant shall be replaced with the following: “This Warrant shall automatically expire and no longer be exercisable on November 16, 2025.”

 

2.  Continued Validity of the Warrant. Except as amended hereby, the Warrant shall continue to be in full force and effect as originally constituted and is hereby ratified and affirmed by the parties hereto.

 

3.  Governing Law. This Amendment shall be governed by and construed in accordance with the internal laws of the State of Israel, without regard to conflict of laws provisions. laws of the State of Israel. Any dispute arising under or in relation to this Agreement shall be adjudicated in the competent court of Tel Aviv-Jaffa district only, and each of the parties hereby submits irrevocably to the exclusive jurisdiction of such court.

 

4.  Counterparts. This Amendment may be executed in multiple counterparts, each of which shall constitute but one and the same instrument.

 

(Remainder of page intentionally left blank)

 

 

 

 

IN WITNESS WHEREOF, the parties have executed this First Amendment to Ordinary Shares Purchase Warrant as of the date first above written.

  

B.O.S Better Online Solutions Ltd.

  
     
By:                                                                                     
Name:   Eyal Cohen  
Title: CEO  

 

holder  
     
By:    
Name:                                                            
Title:    
Address: