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BCS

Current Report · Items 5.02, 5.03, 5.07, 9.01 · 8-K

Entera Bio Ltd.

ENTXNASDAQEQUITYCurrent

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements · Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year · Submission of Matters to a Vote of Security Holders

Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year. At the Annual Meeting, the Company’s shareholders approved an amendment (the “Articles Amendment”) to the Company’s Amended and Restated Articles of Association (as amended, the “Articles”) to increase the number of authorized Ordinary Shares from 140,010,000 to 350,000,000.…

Filed Jul 16, 2026Accepted Jul 16, 2026, 4:07 PM EDTCIK 1638097Accession 0001178913-26-003510
Share

Company context

Current securities

Historical securities (1)

Recent company filings

  1. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements · Regulation FD DisclosureOct 27, 2026
  2. DEF 14A filingOct 14, 2026
  3. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements · Regulation FD DisclosureOct 6, 2026
  4. PRE 14A filingSep 23, 2026
  5. EFFECT filingAug 28, 2026

Registered securities in this filing

Entera Bio Ltd. · 8-K · Filed 2026-07-16

As filed in this accession. Current/historical status below comes from the governed listing record; the cover itself remains exact to this filing.

Warrants, each Warrant exercisable for half of an Ordinary Share at an exercise price of $5.85 per Ordinary Share

Symbol
ENTXW
Exchange
NASDAQ
Classification
WARRANT
Status
Historical · closed Jun 28, 2023
Filing context

Context: c20260714to20260714_StatementClassOfStockAxis_WarrantsEachWarrantExercisableForHalfOfAnOrdinaryShareAtAnExercisePriceOf585PerOrdinaryShareMember

Dimensions: us-gaap:StatementClassOfStockAxis

Ordinary Shares, par value of NIS 0.0000769

Symbol
ENTX
Exchange
NASDAQ
Classification
COMMON
Status
Current
Filing context

Context: c20260714to20260714_StatementClassOfStockAxis_OrdinarySharesParValueOfNIS00000769Member

Dimensions: us-gaap:StatementClassOfStockAxis

Accession 000117891326003510 · 2 registered-security cover members

Read the exact SEC filing ↗

Disclosure sections

Items 5.02, 5.03, 5.07, 9.01

Select an item to read the extracted section. The as-filed document remains the primary evidence.

Item 5.03Item 5.03 - Amendments to Articles/Bylaws
Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year. At the Annual Meeting, the Company’s shareholders approved an amendment (the “Articles Amendment”) to the Company’s Amended and Restated Articles of Association (as amended, the “Articles”) to increase the number of authorized Ordinary Shares from 140,010,000 to 350,000,000. The Articles Amendment became effective upon approval by the Company’s shareholders at the Annual Meeting. The foregoing description of the Amendment is only a summary and is qualified in its entirety by the full text of the Articles, which are filed as Exhibit 3.1 to this Current Report on Form 8-K and incorporated by reference in this Item 5.03.
Item 5.07Item 5.07 - Submission of Matters to Vote
Item 5.07 Submission of Matters to a Vote of Security Holders. The Company held its 2026 Annual Meeting of Shareholders on July 14, 2026 (the “Annual Meeting”). The final voting results for the proposals submitted to a vote of the Company’s shareholders at the Annual Meeting are as follows: Proposal 1a: Election of Sean Ellis to the Board of Directors of the Company as a Class III director for a three-year term to hold office until the Company’s 2029 Annual Meeting of Shareholders: Votes Votes Broker For Against Abstentions Non-Votes ──────────────────────────────────────────────────────────── 11,614,671 402,255 672 13,491,120 Proposal 1b: Election of Steven D. Rubin to the Board of Directors of the Company as a Class III director for a three-year term to hold office until the Company’s 2029 Annual Meeting of Shareholders: Votes Votes Broker For Against Abstentions Non-Votes ──────────────────────────────────────────────────────────── 11,126,188 890,738 672 13,491,120 Proposal 1c: Election of Geno H. Germano to the Board of Directors of the Company as a Class III director for a three-year term to hold office until the Company’s 2029 Annual Meeting of Shareholders: Votes Votes Broker For Against Abstentions Non-Votes ──────────────────────────────────────────────────────────── 11,888,019 128,907 672 13,491,120 Proposal 2: Approval of the amended compensation terms for the Company’s non-executive directors, as described in the Proxy Statement: Votes Votes Broker For Against Abstentions Non-Votes ──────────────────────────────────────────────────────────── 11,561,138 323,906 132,554 13,491,120 Proposal 3: Approval of share-based compensation, as described in the Proxy Statement, relating to Mr. Steven D. Rubin, a Director of the Company: Votes Votes Broker For Against Abstentions Non-Votes ──────────────────────────────────────────────────────────── 11,386,526 495,177 135,895 13,491,120 Proposal 4: Approval of share-based compensation, as described in the Proxy Statement, relating to Mr. Geno J. Germano, the Chairman of the Company’s Board of Directors: Votes Votes Broker For Against Abstentions Non-Votes ──────────────────────────────────────────────────────────── 11,439,576 440,127 137,895 13,491,120 Proposal 5: Approval of a one-time grant of compensation, as described in the Proxy Statement, to Mr. Sean Ellis, a Director of the Company: Votes Votes Broker For Against Abstentions Non-Votes ──────────────────────────────────────────────────────────── 11,439,213 440,866 137,519 13,491,120 Proposal 6: Approval of a one-time grant of compensation, as described in the Proxy Statement, to Ms. Miranda Toledano, the Company’s Chief Executive Officer and a Director: Votes Votes Broker For Against Abstentions Non-Votes ──────────────────────────────────────────────────────────── 11,413,064 466,124 138,410 13,491,120 Proposal 7: Approval of an amendment to the 2018 Equity Incentive Plan to increase the number of Ordinary Shares issuable thereunder by a one-time amount of 2,500,000: Votes Votes Broker For Against Abstentions Non-Votes ────────────────────────────────────────────────────────────── 10,824,437 1,052,206 140,955 13,491,120 Proposal 8: Approval of the Articles Amendment to effect an increase in the Company’s authorized share capital: Votes Votes Broker For Against Abstentions Non-Votes ─────────────────────────────────────────────────────────── 24,517,240 837,101 154,377 0 Proposal 9: Approval, on an advisory, non-binding basis, of the compensation of the Company’s named executive officers, as described in the Proxy Statement: Votes Votes Broker For Against Abstentions Non-Votes ──────────────────────────────────────────────────────────── 11,681,716 192,384 143,498 13,491,120 Proposal 10: Approval of Kesselman & Kesselman, a member firm of PricewaterhouseCoopers International Limited, an independent registered public accounting firm, as the Company’s independent auditors for the fiscal year ending December 31, 2026, and authorization of the Company’s Board of Directors, or the Audit Committee, if authorized by the Board of Directors, to determine the compensation of the auditors in accordance with the volume and nature of their services, as described in the Proxy Statement: Votes Votes Broker For Against Abstentions Non-Votes ─────────────────────────────────────────────────────────── 25,469,339 34,029 5,350 0 No other matters were considered or voted upon at the Annual Meeting.

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