MeaTech Announces Special General Meeting of Shareholders

Notice of Special Meeting of Shareholders of the Company

Notice is hereby given that a Special General Meeting of Shareholders (the “Special

Meeting”) of MeaTech 3D Ltd. (“we” or the “Company”) will be held on Thursday, June 9, 2022 at 4:00 p.m. Israel time at our executive offices at 5 David Fikes St., Rehovot Israel 7632805. The health and well-being of our employees and shareholders are paramount, and we are closely monitoring developments related to COVID-19. Although we intend to hold our Special Meeting in person, we are sensitive to the public health and travel concerns our shareholders may have and the protocols that governments may impose. We reserve the right to convert to a virtual only meeting format. If we convert to a virtual only online meeting, we will announce the decision to do so in advance in a Form 6-K furnished to the Securities and Exchange Commission. As always, we encourage you to vote your shares prior to the Special Meeting.

The agenda of the Special Meeting will be as follows:

1. to adopt the Company’s amended and restated articles of association;
2. and to approve a reverse split of the Company’s ordinary shares.

The date for determining the right of all the shareholders to vote at the Special Meeting is May 16, 2022 (the “Record Date”). The last date for submitting a proxy card is June 3, 2022 at 12:00 p.m. EDT. See the Proxy Statement for more information regarding the Special Meeting and the agenda items.

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MeaTech 3D - leading cultured meat

MeaTech is an international deep-tech food company at the forefront of the cultured meat revolution. The company initiated activities in 2019 and is listed on the Nasdaq Capital Market under the ticker “MITC”. MeaTech maintains facilities in Rehovot, Israel and Antwerp, Belgium and is in the process of expanding activities to California, USA. The company believes cultivated meat technologies hold significant potential to improve meat production, simplify the meat supply chain, and offer consumers a range of new product offerings.  

MeaTech aims to provide an alternative to industrialized animal farming that dramatically reduces carbon footprint, minimizes water and land usage, and prevents the slaughtering of animals. By adopting a modular factory design, MeaTech will be able to offer a sustainable solution for producing a variety of beef, chicken, and pork products, both as raw materials and whole cuts. The company will also provide meat manufacturers and retail businesses with production equipment.

For more information, please visit: https://steakholderfoods.com