Mga Batayang Estadistika
| CIK | 1005516 |
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to B.O.S. Better Online Solutions Ltd.
SEC Filings (Chronological Order)
Halaman ini menyediakan daftar lengkap dan kronologis dari Pengajuan SEC, tidak termasuk pengajuan kepemilikan yang kami sediakan di tempat lain.
| September 3, 2025 |
Exhibit 99.2 ANNUAL GENERAL MEETING OF SHAREHOLDERS OF B.O.S. BETTER ONLINE SOLUTIONS LTD. October 23, 2025 Please sign, date and mail your proxy card in the envelope provided as soon as possible. Please detach along perforated line and mail in the envelope provided.GO GREEN e-Consent makes it easy to go paperless. With e-Consent, you can quickly access your proxy material, statements and other el |
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| September 3, 2025 |
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 September 2025 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 o |
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| September 3, 2025 |
NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS To Be Held on October 23, 2025 Exhibit 99.1 B.O.S. Better Online Solutions Ltd. 20 Freiman Street Rishon LeZion 7535825 Israel NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS To Be Held on October 23, 2025 To our Shareholders: You are invited to attend an Annual Meeting of Shareholders of B.O.S. Better Online Solutions Ltd. (the “Company”) to be held at the Company’s offices, at 20 Freiman Street, Rishon LeZion, Israel on Octo |
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| August 21, 2025 |
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 August 2025 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 |
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| August 21, 2025 |
BOS Continues Strong Growth Trajectory in Q2 2025, Sales Increase 36% Year-Over-Year Exhibit 99.1 BOS Continues Strong Growth Trajectory in Q2 2025, Sales Increase 36% Year-Over-Year Company Raises Full-Year Revenue and Net Income Guidance RISHON LE ZION, Israel, August 21, 2025 - BOS Better Online Solutions Ltd. (“BOS” or the “Company”) (Nasdaq: BOSC) reported financial results for the second quarter and first half ended June 30, 2025, continuing its growth trajectory. Second Qua |
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| May 29, 2025 |
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 May 2025 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 pr |
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| May 29, 2025 |
BOS Reports Record $15 Million in Revenues for the First Quarter of 2025 Exhibit 99.1 BOS Reports Record $15 Million in Revenues for the First Quarter of 2025 RISHON LE ZION, Israel, May 29, 2025 – BOS Better Online Solutions Ltd. (“BOS” or the “Company”) (NASDAQ: BOSC) reported its financial results for the first quarter of the year 2025. First Quarter 2025 Financial Highlights: ● Revenues increased by 33.1% to $15.0 million from $11.3 million in the first quarter of |
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| March 31, 2025 |
Exhibit 99.1 BOS Reports Financial Results for the Fourth Quarter and Full Year 2024 Net Income Rises 14.7% Year-Over-Year on Increased Gross Margin, Efficient Operations Provides Initial 2025 Outlook for Further 10% Growth in Sales and Net Income RISHON LE ZION, Israel, March 31, 2025 – BOS Better Online Solutions Ltd. (“BOS” or the “Company”) (NASDAQ: BOSC) reported its financial results for the |
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| March 31, 2025 |
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 March 2025 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 o |
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| March 31, 2025 |
Trading Window Policy Memorandum Exhibit 11.2 Trading Window Policy Memorandum Introduction We wish to take this opportunity to review insider trading and confidentiality procedures with all of you again. This review is especially important in light of the Company’s Option Plans under which many of you have or will receive Company shares. As a publicly traded company, the Company and each of you are subject to a set of rules and |
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| March 31, 2025 |
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 March 2025 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 o |
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| March 31, 2025 |
Certification Pursuant to Rule 13a-14(a) or Rule 15d-14(a) of the Securities Exchange Act of 1934. Exhibit 12.2 Certification Pursuant to Rule 13a-14(a) or Rule 15d-14(a) of the Securities Exchange Act of 1934. I, Moshe Zeltzer, certify that: 1. I have reviewed this annual report on Form 20-F of B.O.S. Better Online Solutions Ltd. (the “Company”). 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the |
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| March 31, 2025 |
Certification Pursuant to Rule 13a-14(a) or Rule 15d-14(a) of the Securities Exchange Act of 1934. Exhibit 12.1 Certification Pursuant to Rule 13a-14(a) or Rule 15d-14(a) of the Securities Exchange Act of 1934. I, Eyal Cohen, certify that: 1. I have reviewed this annual report on Form 20-F of B.O.S. Better Online Solutions Ltd. (the “Company”). 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the st |
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| March 31, 2025 |
As filed with the Securities and Exchange Commission on March 31, 2025 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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| March 31, 2025 |
Certification Pursuant to Rule 13a-14(b) or Rule 15d-14(b) of the Securities Exchange Act of 1934. Exhibit 13.1 Certification Pursuant to Rule 13a-14(b) or Rule 15d-14(b) of the Securities Exchange Act of 1934. In connection with the Annual Report on Form 20-F of B.O.S. Better Online Solutions Ltd., a company organized under the laws of the State of Israel (the “Company”), for the period ending December 31, 2024 as filed with the Securities and Exchange Commission on the date hereof (the “Repor |
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| March 20, 2025 |
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 March 2025 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 o |
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| March 20, 2025 |
BOS Announces the Appointment of Osnat Gur as Board Chair and Avi Dadon as Independent Director Exhibit 99.1 BOS Announces the Appointment of Osnat Gur as Board Chair and Avi Dadon as Independent Director RISHON LE ZION, Israel, March 19, 2025 – BOS Better Online Solutions Ltd. (“BOS” or the “Company”) (NASDAQ: BOSC), a global integrator of supply chain technologies, today announced the appointment of Osnat Gur, currently an independent director at BOS, as Board Chair, and Avi Dadon, former |
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| February 20, 2025 |
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 February 2025 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 |
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| February 20, 2025 |
BOS Announces the Passing of Chairman Ziv Dekel Exhibit 99.1 BOS Announces the Passing of Chairman Ziv Dekel RISHON LE ZION, Israel, February 20, 2025 (GLOBE NEWSWIRE) - BOS Better Online Solutions Ltd. ("BOS" or the "Company") (NASDAQ: BOSC), an integrator of supply chain technologies announces with deep sorrow the passing of its Chairman, Mr. Ziv Dekel, after a long illness. The Board of Directors has initiated a search for a new Chairman and |
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| December 5, 2024 |
Exhibit 99.1 Annual General Meeting The Registrant hereby announces that at the Annual General Meeting of shareholders held on December 5, 2024, the following proposed resolutions were adopted: 1. To elect Ms. Osnat Gur to serve as a director on the Company’s Board of Directors for the term of 3 years, and until her successor has been duly elected and qualified. 2. To approve an amendment to the C |
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| December 5, 2024 |
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 December 2024 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 (Addres |
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| November 27, 2024 |
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 2024 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 |
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| November 27, 2024 |
BOS Reports Financial Results for the Third Quarter of the Year 2024 Exhibit 99.1 BOS Reports Financial Results for the Third Quarter of the Year 2024 RISHON LE ZION, Israel, November 27, 2024 – BOS Better Online Solutions Ltd. (“BOS” or the “Company”) (NASDAQ: BOSC) a global integrator for supply chain technologies, reported its financial results for the third quarter of the year 2024. Third Quarter 2024 Statements of Operations Highlights: ● Revenues for the thir |
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| October 15, 2024 |
NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS To Be Held on December 5, 2024 Exhibit 99.1 B.O.S. Better Online Solutions Ltd. 20 Freiman Street Rishon LeZion 7535825 Israel NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS To Be Held on December 5, 2024 To our Shareholders: You are invited to attend an Annual Meeting of Shareholders of B.O.S. Better Online Solutions Ltd. (the “Company”) to be held at the Company’s offices, at 20 Freiman Street, Rishon LeZion, Israel on Dece |
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| October 15, 2024 |
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 October 2024 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 |
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| October 15, 2024 |
Exhibit 99.2 ANNUAL GENERAL MEETING OF SHAREHOLDERS OF B.O.S. BETTER ONLINE SOLUTIONS LTD. DECEMBER 5, 2024 GO GREEN e-Consent makes it easy to go paperless. With e-Consent, you can quickly access your proxy material, statements and other eligible documents online, while reducing costs, clutter and paper waste. Enroll today via www.amstock.com to enjoy online access. Please sign, date and mail you |
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| September 30, 2024 |
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 September 2024 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 (Addre |
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| September 30, 2024 |
Exhibit 99.1 B.O.S. BETTER ONLINE SOLUTIONS LTD. AND ITS SUBSIDIARIES CONDENSED INTERIM CONSOLIDATED FINANCIAL STATEMENTS AS OF JUNE 30, 2024 IN U.S. DOLLARS UNAUDITED INDEX Page Condensed Interim Consolidated Balance Sheets F-2 - F-3 Condensed Interim Consolidated Statements of Operations F-4 Condensed Interim Consolidated Statements of Changes in Shareholders’ Equity F-5 Condensed Interim Consol |
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| September 30, 2024 |
Exhibit 99.2 MANAGEMENT’S DISCUSSION AND ANALYSIS OF RESULTS OF OPERATIONS AND FINANCIAL CONDITION FOR THE SIX MONTHS ENDED JUNE 30, 2024 AND JUNE 30, 2023 The following discussion and analysis of the results of BOS Better Online Solutions Ltd. (sometimes referred to herein as, “BOS”, the “Company”, “we”, “us” or “our’) should be read in conjunction with our interim condensed consolidated financia |
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| August 22, 2024 |
Exhibit 99.1 BOS Reports Financial Results for the First Half and the Second Quarter of the Year 2024 Net income of $1.2 million and $500,000 in the first half and 2nd quarter of 2024, respectively RISHON LE ZION, Israel, August 22, 2024 – BOS Better Online Solutions Ltd. (“BOS” or the “Company”) (NASDAQ: BOSC) reported its financial results for the second quarter of the year 2024. Eyal Cohen, BOS |
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| August 22, 2024 |
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 August 2024 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 |
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| May 30, 2024 |
BOS Reports Financial Results for the First Quarter of the Year 2024 Exhibit 99.1 BOS Reports Financial Results for the First Quarter of the Year 2024 RISHON LE ZION, Israel, May 30, 2024 – BOS Better Online Solutions Ltd. (“BOS” or the “Company”) (NASDAQ: BOSC) reported its financial results for the first quarter of the year 2024. First Quarter 2024 Financial Highlights: ● Revenues decreased by 7% to $11.3 million from $12.1 million in the first quarter of the yea |
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| May 30, 2024 |
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 May 2024 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 pr |
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| April 1, 2024 |
Certification Pursuant to Rule 13a-14(b) or Rule 15d-14(b) of the Securities Exchange Act of 1934. Exhibit 13.1 Certification Pursuant to Rule 13a-14(b) or Rule 15d-14(b) of the Securities Exchange Act of 1934. In connection with the Annual Report on Form 20-F of B.O.S. Better Online Solutions Ltd., a company organized under the laws of the State of Israel (the “Company”), for the period ending December 31, 2023 as filed with the Securities and Exchange Commission on the date hereof (the “Repor |
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| April 1, 2024 |
Exhibit 97.1 Clawback Policy 1. Purpose This Clawback Policy describes the circumstances under which Covered Persons of B.O.S. Better Online Solutions Ltd and any of its direct or indirect subsidiaries (the “Company”) will be required to repay or return Erroneously-Awarded Compensation to the Company. This Policy and any terms used in this Policy shall be construed in accordance with the clawback- |
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| April 1, 2024 |
Exhibit 99.1 BOS Reports Financial Results for the Fourth Quarter and the Year 2023 Exceeds the projections for 2023 and positive outlook for year 2024 RISHON LE ZION, Israel, March 28, 2024 – BOS Better Online Solutions Ltd. (“BOS” or the “Company”) (NASDAQ: BOSC) reported its financial results for the fourth quarter and the year 2023. Year 2023 Financial Highlights: ● Revenues grew by 6.5% to $4 |
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| April 1, 2024 |
As filed with the Securities and Exchange Commission on April 1, 2024 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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| April 1, 2024 |
Certification Pursuant to Rule 13a-14(a) or Rule 15d-14(a) of the Securities Exchange Act of 1934. Exhibit 12.2 Certification Pursuant to Rule 13a-14(a) or Rule 15d-14(a) of the Securities Exchange Act of 1934. I, Moshe Zeltzer, certify that: 1. I have reviewed this annual report on Form 20-F of B.O.S. Better Online Solutions Ltd. (the “Company”). 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the |
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| April 1, 2024 |
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 April 2024 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 o |
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| April 1, 2024 |
Exhibit 4.2 B.O.S BETTER ON-LINE SOLUTION LTD. THE 2003 ISRAELI SHARE OPTION PLAN (as amended on April 29, 2018 and on May 28, 2023) (*In compliance with Amendment No. 132 of the Israeli Tax Ordinance, 2002) 1 TABLE OF CONTENTS 1. PURPOSE OF THE ISOP 3 2. DEFINITIONS 3 3. ADMINISTRATION OF THE ISOP 6 4. DESIGNATION OF PARTICIPANTS 7 5. DESIGNATION OF OPTIONS PURSUANT TO SECTION 102 8 6. TRUSTEE 9 |
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| April 1, 2024 |
Certification Pursuant to Rule 13a-14(a) or Rule 15d-14(a) of the Securities Exchange Act of 1934. Exhibit 12.1 Certification Pursuant to Rule 13a-14(a) or Rule 15d-14(a) of the Securities Exchange Act of 1934. I, Eyal Cohen, certify that: 1. I have reviewed this annual report on Form 20-F of B.O.S. Better Online Solutions Ltd. (the “Company”). 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the st |
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| April 1, 2024 |
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 April 2024 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 o |
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| December 14, 2023 |
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 December 2023 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 |
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| December 14, 2023 |
Exhibit 99.1 Annual General Meeting The Registrant hereby announces that at the Annual General Meeting of shareholders held on December 14, 2023, the following proposed resolutions were adopted: 1. To elect Mr. Yaron to serve as a director on the Company’s Board of Directors (the “Board”) for a term of 3 years (Class B), and until his successor has been duly elected and qualified. 2. To approve th |
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| December 7, 2023 |
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 December 2023 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 o |
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| November 30, 2023 |
BOS Reports Financial Results for the Third Quarter of the Year 2023 Exhibit 99.1 BOS Reports Financial Results for the Third Quarter of the Year 2023 RISHON LE ZION, Israel, November 30, 2023 – BOS Better Online Solutions Ltd. (“BOS” or the “Company”) (NASDAQ: BOSC) reported its financial results for the third quarter of the year 2023. Third Quarter 2023 Statements of Operations Highlights: ● Revenues for the third quarter of 2023 grew by 8.5% to $9.8 million from |
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| November 30, 2023 |
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 2023 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 |
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| October 31, 2023 |
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 October 2023 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 |
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| October 31, 2023 |
Exhibit 99.2 ANNUAL GENERAL MEETING OF SHAREHOLDERS OF B.O.S. BETTER ONLINE SOLUTIONS LTD. DECEMBER 7, 2023 GO GREEN e-Consent makes it easy to go paperless. With e-Consent, you can quickly access your proxy material, statements and other eligible documents online, while reducing costs, clutter and paper waste. Enroll today via www.amstock.com to enjoy online access. Please sign, date and mail you |
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| October 31, 2023 |
NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS To Be Held on December 7, 2023 Exhibit 99.1 B.O.S. Better Online Solutions Ltd. 20 Freiman Street Rishon LeZion 7535825 Israel NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS To Be Held on December 7, 2023 To our Shareholders: You are invited to attend an Annual Meeting of Shareholders of B.O.S. Better Online Solutions Ltd. (the “Company”) to be held at the Company’s offices, at 20 Freiman Street, Rishon LeZion, Israel on Dece |
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| September 29, 2023 |
Exhibit 99.2 MANAGEMENT’S DISCUSSION AND ANALYSIS OF RESULTS OF OPERATIONS AND FINANCIAL CONDITION FOR THE SIX MONTHS ENDED JUNE 30, 2023 AND JUNE 30, 2022 The following discussion and analysis of the results of BOS Better Online Solutions Ltd. (sometimes referred to herein as, “BOS”, the “Company”, “we”, “us” or “our’) should be read in conjunction with our interim condensed consolidated financia |
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| September 29, 2023 |
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 September 2023 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 (Addre |
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| September 29, 2023 |
Exhibit 99.1 B.O.S. BETTER ONLINE SOLUTIONS LTD. AND ITS SUBSIDIARIES CONDENSED INTERIM CONSOLIDATED FINANCIAL STATEMENTS AS OF JUNE 30, 2023 IN U.S. DOLLARS UNAUDITED INDEX Page Condensed Interim Consolidated Balance Sheets F-2 - F-3 Condensed Interim Consolidated Statements of Operations F-4 Condensed Interim Consolidated Statements of Comprehensive Income F-5 Condensed Interim Consolidated Stat |
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| August 22, 2023 |
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 August 2023 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 |
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| August 22, 2023 |
BOS Reports Financial Results for the Second Quarter of the Year 2023 Exhibit 99.1 BOS Reports Financial Results for the Second Quarter of the Year 2023 RISHON LE ZION, Israel, August 22, 2023 – BOS Better Online Solutions Ltd. (“BOS” or the “Company”) (NASDAQ: BOSC) reported its financial results for the second quarter of the year 2023. Second Quarter 2023 Financial Highlights: ● Revenues for the second quarter of 2023 grew by 9.5% to $11.3 million from $10.3 milli |
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| August 9, 2023 |
B.O.S. Better Online Solutions Ltd. 20 Freiman Street Rishon LeZion, 75100, Israel B.O.S. Better Online Solutions Ltd. 20 Freiman Street Rishon LeZion, 75100, Israel August 9, 2023 Securities and Exchange Commission Washington, D.C. 20549 Attn: Austin Pattan Staff Attorney | Office of Technology Division of Corporation Finance U.S. Securities and Exchange Commission Re: B.O.S. Better Online Solutions Ltd. Registration Statement on Form F-3 (File No. 333-273540) Ladies and Gentle |
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| August 9, 2023 |
As filed with the Securities and Exchange Commission on August 9, 2023 As filed with the Securities and Exchange Commission on August 9, 2023 Registration No. |
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| July 31, 2023 |
Exhibit 107 CALCULATION OF FEE TABLE FORM F-3 (Form Type) B.O.S. BETTER ONLINE SOLUTIONS LTD. (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered Securities Security Type Security Class Title Fee Calculation Rule Amount Registered(2) Proposed Maximum Offering Price Per Unit Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee Fees to be Paid Equity Ordi |
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| July 31, 2023 |
As filed with the Securities and Exchange Commission on July 31, 2023 As filed with the Securities and Exchange Commission on July 31, 2023 Registration No. |
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| May 30, 2023 |
BOS Reports Financial Results for the First Quarter of the Year 2023 Exhibit 99.1 BOS Reports Financial Results for the First Quarter of the Year 2023 RISHON LE ZION, Israel, May 30, 2023 – BOS Better Online Solutions Ltd. (“BOS” or the “Company”) (NASDAQ: BOSC) reported its financial results for the first quarter of the year 2023. First Quarter 2023 Financial Highlights: ● Revenues grew by 12% to $12.1 million from $10.8 million in the first quarter of the year 20 |
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| May 30, 2023 |
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 May 2023 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 |
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| April 4, 2023 |
As filed with the Securities and Exchange Commission on April 4, 2023 As filed with the Securities and Exchange Commission on April 4, 2023 Registration No. |
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| April 4, 2023 |
Exhibit 107 CALCULATION OF FEE TABLE FORM S-8 (Form Type) B.O.S. BETTER ONLINE SOLUTIONS LTD. (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered Securities Security Type Security Class Title Fee Calculation Rule Amount Registered(1) Proposed Maximum Offering Price Per Unit Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee Equity Ordinary Shares, no |
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| March 31, 2023 |
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 March 2023 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 o |
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| March 30, 2023 |
Certification Pursuant to Rule 13a-14(a) or Rule 15d-14(a) of the Securities Exchange Act of 1934. Exhibit 12.2 Certification Pursuant to Rule 13a-14(a) or Rule 15d-14(a) of the Securities Exchange Act of 1934. I, Moshe Zeltzer, certify that: 1. I have reviewed this annual report on Form 20-F of B.O.S. Better Online Solutions Ltd. (the “Company”). 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the |
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| March 30, 2023 |
Certification Pursuant to Rule 13a-14(b) or Rule 15d-14(b) of the Securities Exchange Act of 1934. Exhibit 13.1 Certification Pursuant to Rule 13a-14(b) or Rule 15d-14(b) of the Securities Exchange Act of 1934. In connection with the Annual Report on Form 20-F of B.O.S. Better Online Solutions Ltd., a company organized under the laws of the State of Israel (the “Company”), for the period ending December 31, 2022 as filed with the Securities and Exchange Commission on the date hereof (the “Repor |
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| March 30, 2023 |
As filed with the Securities and Exchange Commission on March 30, 2023 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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| March 30, 2023 |
Exhibit 1.2 B.O.S BETTER ON-LINE SOLUTIONS LTD. ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE COMPANIES LAW, 5759-1999 1. The Company’s Name The Company’s name is “B.O.S Better On-Line Solutions Ltd”. 2. The Company’s Objects The Company’s object is to engage in any legal business. 3. Interpretation 3.1 Everything mentioned in the singular shall include the plural and vice versa, and everything m |
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| March 30, 2023 |
Exhibit 1.1 (translated from the Hebrew) MEMORANDUM OF ASSOCIATION 1. The company’s name – B.O.S Better On-Line Solutions Ltd. 2. The objects for which the company is formed: (a) The development of sophisticated interfaces for IBM mainframe computers. (b) The export of hi-tech products to Europe and the USA. (c) The sale of the said products on the domestic market. (d) Research, development and ma |
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| March 30, 2023 |
Certification Pursuant to Rule 13a-14(a) or Rule 15d-14(a) of the Securities Exchange Act of 1934. Exhibit 12.1 Certification Pursuant to Rule 13a-14(a) or Rule 15d-14(a) of the Securities Exchange Act of 1934. I, Eyal Cohen, certify that: 1. I have reviewed this annual report on Form 20-F of B.O.S. Better Online Solutions Ltd. (the “Company”). 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the st |
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| March 29, 2023 |
Exhibit 99.1 BOS Reports Financial Results for the Fourth Quarter and the Year 2022 Exceeds the projections for 2022 and positive outlook for year 2023 RISHON LE ZION, Israel, March 29, 2023 – BOS Better Online Solutions Ltd. ("BOS" or the "Company") (NASDAQ: BOSC) reported its financial results for the fourth quarter and the year 2022. Fourth Quarter 2022 Financial Highlights: ● Revenues grew by |
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| March 29, 2023 |
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 March 2023 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 o |
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| December 15, 2022 |
Exhibit 99.1 Annual General Meeting The Registrant hereby announces that at the Annual General Meeting of shareholders held on December 15, 2022, the following resolutions were adopted: 1. To elect each of the following to serve as a director on the Company?s Board of Directors for the term listed below, and until his successor has been duly elected and qualified: a. Mr. Ziv Dekel, for a term of 3 |
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| December 15, 2022 |
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 December 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 (Addres |
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| November 30, 2022 |
Exhibit 99.1 BOS Reports Third Quarter of the Year 2022 Financial Results Growth of 13% in Revenues as compared to the Third Quarter of 2021 RISHON LE ZION, Israel, November 30, 2022 – BOS Better Online Solutions Ltd. (“BOS” or the “Company”) (NASDAQ: BOSC) reported its financial results for the third quarter of the year 2022. Revenues for the third quarter of 2022 grew by 13% to $9 million from $ |
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| November 30, 2022 |
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 (Addres |
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| November 21, 2022 |
FIRST AMENDMENT TO ORDINARY SHARES PURCHASE WARRANT 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 |
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| November 21, 2022 |
6-K 1 ea169029-6kbosbetter.htm REPORT OF FOREIGN PRIVATE ISSUER 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 En |
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| November 3, 2022 |
NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS To Be Held on December 15, 2022 Exhibit 99.1 B.O.S. Better Online Solutions Ltd. 20 Freiman Street Rishon LeZion 7535825 Israel NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS To Be Held on December 15, 2022 To our Shareholders: You are invited to attend an Annual Meeting of Shareholders of B.O.S. Better Online Solutions Ltd. (the ?Company?) to be held at the Company?s offices, at 20 Freiman Street, Rishon LeZion, Israel on Dec |
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| November 3, 2022 |
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 |
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| November 3, 2022 |
Exhibit 99.2 ANNUAL GENERAL MEETING OF SHAREHOLDERS OF B.O.S. BETTER ONLINE SOLUTIONS LTD. December 15, 2022 GO GREEN e-Consent makes it easy to go paperless. With e-Consent, you can quickly access your proxy material, statements and other eligible documents online, while reducing costs, clutter and paper waste. Enroll today via www.astfinancial.com to enjoy online access. Please sign, date and ma |
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| October 24, 2022 |
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 October 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 |
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| October 24, 2022 |
BOS Increases its Revenues Outlook for the Year 2022 Exhibit 99.1 BOS Increases its Revenues Outlook for the Year 2022 RISHON LE ZION, Israel, October 24, 2022 (GLOBE NEWSWIRE) - BOS Better Online Solutions Ltd. (?BOS? or the ?Company?) (NASDAQ: BOSC) announced today an increase in its outlook for the year 2022 revenues, from $35 million to over $39 million. Eyal Cohen, BOS? CEO, stated: ?We are updating our outlook based on the revenues for the fir |
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| September 29, 2022 |
Exhibit 99.1 B.O.S. BETTER ONLINE SOLUTIONS LTD. AND IT?S SUBSIDIARIES CONDENSED INTERIM CONSOLIDATED FINANCIAL STATEMENTS AS OF JUNE 30, 2022 IN U.S. DOLLARS UNAUDITED INDEX Page Condensed Interim Consolidated Balance Sheets F-2 - F-3 Condensed Interim Consolidated Statements of Operations F-4 Condensed Interim Consolidated Statements of Comprehensive Income F-5 Condensed Interim Consolidated Sta |
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| September 29, 2022 |
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 September 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 (Addre |
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| September 29, 2022 |
Exhibit 99.2 MANAGEMENT?S DISCUSSION AND ANALYSIS OF RESULTS OF OPERATIONS AND FINANCIAL CONDITION FOR THE SIX MONTHS ENDED JUNE 30, 2022 AND JUNE 30, 2021 The following discussion and analysis of the results of BOS Better Online Solutions Ltd. (sometimes referred to herein as, ?BOS?, the ?Company?, ?we?, ?us? or ?our?) should be read in conjunction with our interim condensed consolidated financia |
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| August 23, 2022 |
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 August 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 |
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| August 23, 2022 |
Exhibit 99.1 BOS Reports Second Quarter of the Year 2022 Financial Results Growth of 12% in Revenues as compared to Second Quarter of 2021 RISHON LE ZION, Israel, August 23, 2022 ? BOS Better Online Solutions Ltd. (?BOS? or the ?Company?) (NASDAQ: BOSC) reported its financial results for the second quarter of the year 2022. Revenues for the second quarter of 2022 grew by 12% to $10.3 million from |
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| May 31, 2022 |
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 May 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 |
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| May 31, 2022 |
Reports First Quarter of the Year 2022 Financial Results 47% growth in revenues Exhibit 99.1 Reports First Quarter of the Year 2022 Financial Results 47% growth in revenues RISHON LE ZION, Israel, May 31, 2022 ? BOS Better Online Solutions Ltd. ("BOS" or the "Company") (NASDAQ: BOSC) reported its financial results for the first quarter of the year 2022. Revenues for the first quarter of 2022 increased by 47% to $10.8 million compared to $7.3 million in the comparable quarter |
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| May 10, 2022 |
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 May 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 |
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| May 10, 2022 |
BOS Purchases Warehouses and Office Space for Self-use Exhibit 99.1 BOS Purchases Warehouses and Office Space for Self-use RISHON LE ZION, Israel, May 9, 2022 (GLOBE NEWSWIRE) - BOS Better Online Solutions Ltd. ("BOS" or the "Company") (NASDAQ: BOSC) announced today that it has purchased 546 sqm of offices, 495 sqm of warehouses and nine parking spots in Rishon Le Zion, Israel. The purchased real-estate is part of the facilities BOS has been leasing i |
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| May 2, 2022 |
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 May 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 |
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| May 2, 2022 |
BOS ANNOUNCES $990,000 REGISTERED DIRECT OFFERING Exhibit 99.1 BOS ANNOUNCES $990,000 REGISTERED DIRECT OFFERING RISHON LEZION, Israel, May 2, 2022 (GLOBE NEWSWIRE) - BOS Better Online Solutions Ltd. (?BOS? or the ?Company?) (NASDAQ: BOSC), announced today that it entered into a definitive agreement with several investors for the purchase and sale of 450,000 Ordinary Shares and 225,000 Warrants at a combined purchase price of $990,000 in a regist |
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| May 2, 2022 |
Form of Securities Purchase Agreement. Exhibit 10.1 SECURITIES PURCHASE AGREEMENT This Securities Purchase Agreement (this ?Agreement?) is dated as of April 29, 2022, between B.O.S. Better Online Solutions Ltd., a company incorporated under the laws of Israel (the ?Company?), and each purchaser identified on the signature pages hereto (each, including its successors and assigns, a ?Purchaser? and collectively the ?Purchasers?). WHEREAS |
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| May 2, 2022 |
Exhibit 10.2 ORDINARY SHARE PURCHASE WARRANT B.O.S. Better Online Solutions Ltd. Warrant Shares: [] Initial Issue Date: May 2, 2022 THIS ORDINARY SHARE PURCHASE WARRANT (the ?Warrant?) certifies that, for value received, [] or its assigns (the ?Holder?) is entitled, upon the terms and subject to the limitations on exercise and the conditions hereinafter set forth, at any time on or after the date |
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| May 2, 2022 |
PROSPECTUS SUPPLEMENT (To Prospectus dated November 2, 2020) Filed Pursuant to Rule 424(b)(5) Registration No. |
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| April 26, 2022 |
BOS Reports a 60% Growth in Orders Received in the First Quarter of the Year 2022 Exhibit 99.1 BOS Reports a 60% Growth in Orders Received in the First Quarter of the Year 2022 RISHON LE ZION, Israel, April 26, 2022 (GLOBE NEWSWIRE) - BOS Better Online Solutions Ltd. ("BOS" or the "Company") (NASDAQ: BOSC) announced today that orders received during the first quarter of 2022 reached a record amount of $13.8 million. This reflects an increase of 60% over the dollar amount of ord |
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| April 26, 2022 |
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 April 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 o |
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| April 1, 2022 |
6-K 1 ea157832-6kbosbetteronline.htm REPORT OF FOREIGN PRIVATE ISSUER 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 April, 2022 Commission file number 001-14184 B.O.S. Better Online Solutions Ltd. (Translation of Registrant’s Name int |
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| March 31, 2022 |
Exhibit 13.1 Certification Pursuant to Rule 13a-14(b) or Rule 15d-14(b) of the Securities Exchange Act of 1934. In connection with the Annual Report on Form 20-F of B.O.S. Better Online Solutions Ltd., a company organized under the laws of the State of Israel (the “Company”), for the period ending December 31, 2021 as filed with the Securities and Exchange Commission on the date hereof (the “Repor |
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| March 31, 2022 |
As filed with the Securities and Exchange Commission on March 31, 2022 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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| March 31, 2022 |
Exhibit 4.8 Asset Purchase Agreement dated March 10, 2022 by and among Dagesh Inventory Counting and Maintenance (?Dagesh?) Mr. Roei Gasser and BOS Dimex Ltd. (?Dimex?) Summary of Key Terms 1. Dimex shall purchase the business assets of Dagesh, which provides inventory-counting services in Israel, mainly for retail stores (the ?Field?). The purchased business includes Dagesh?s agreements with its |
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| March 31, 2022 |
Exhibit 12.2 Certification Pursuant to Rule 13a-14(a) or Rule 15d-14(a) of the Securities Exchange Act of 1934. I, Moshe Zeltzer, certify that: 1. I have reviewed this annual report on Form 20-F of B.O.S. Better Online Solutions Ltd. (the “Company”). 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the |
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| March 31, 2022 |
Exhibit 12.1 Certification Pursuant to Rule 13a-14(a) or Rule 15d-14(a) of the Securities Exchange Act of 1934. I, Eyal Cohen, certify that: 1. I have reviewed this annual report on Form 20-F of B.O.S. Better Online Solutions Ltd. (the “Company”). 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the st |
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| March 30, 2022 |
BOS Reports Financial Results for the Fourth Quarter and the Year 2021 Exhibit 99.1 BOS Reports Financial Results for the Fourth Quarter and the Year 2021 RISHON LE ZION, Israel, March 30, 2022 ? BOS Better Online Solutions Ltd. (?BOS? or the ?Company?) (NASDAQ: BOSC) reported financial results for the fourth quarter and the year 2021. Eyal Cohen, BOS?s CEO, stated: ?We have made positive progress in the year 2021, although revenues were roughly the same as in the ye |
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| March 30, 2022 |
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 March 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 o |
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| March 29, 2022 |
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 March 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 o |
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| March 29, 2022 |
BOS Supply Chain Division Receives an Order in the Amount of $2.4 million Exhibit 99.1 BOS Supply Chain Division Receives an Order in the Amount of $2.4 million RISHON LE ZION, Israel, March 28, 2022 (GLOBE NEWSWIRE) - BOS Better Online Solutions Ltd. ("BOS" or the "Company") (NASDAQ: BOSC) announced today that its Supply Chain Division has received an order in the amount of $2.4 million for delivery this year. Hagit Eliyahu, VP of Sales of the Supply Chain Division, st |
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| March 10, 2022 |
BOS Announces an Acquisition and Provides an Outlook for the year 2022 Exhibit 99.1 BOS Announces an Acquisition and Provides an Outlook for the year 2022 RISHON LEZION, Israel, March 10, 2022 (GLOBE NEWSWIRE) - B.O.S. Better Online Solutions Ltd. (?BOS? or the ?Company?) (NASDAQ: BOSC), announced today that its RFID division acquired the assets of Dagesh Ltd, which provides inventory counting services in Israel, mainly for retail stores. In consideration for the acq |
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| March 10, 2022 |
6-K 1 ea156700-6kbosbetter.htm FORM 6-K 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 March 2022 Commission file number 001-14184 B.O.S. Better Online Solutions Ltd. (Translation of Registrant's Name into English) 20 Freiman Street, R |
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| November 30, 2021 |
BOS Reports Financial Results for the Third Quarter and First Nine Months of the Year 2021 Exhibit 99.1 BOS Reports Financial Results for the Third Quarter and First Nine Months of the Year 2021 RISHON LE ZION, Israel, November 30, 2021 ? BOS Better Online Solutions Ltd. (?BOS? or the ?Company?) (NASDAQ: BOSC) reported financial results for the third quarter and first nine months of the year 2021. Eyal Cohen, BOS?s CEO, stated: ?We have made progress in the first nine months of the year |
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| November 30, 2021 |
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 2021 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 (Addres |
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| October 21, 2021 |
Exhibit 99.1 Annual General Meeting The Registrant hereby announces that at the Annual General Meeting of shareholders held on October 21, 2021, the following proposed resolutions were adopted: 1. To elect Ms. Osnat Gur to serve as a director on the Company?s Board of Directors (the ?Board?) for a term of 3 years (Class A), and until her successor has been duly elected and qualified; 2. To ratify |
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| October 21, 2021 |
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 October 2021 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 |
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| October 14, 2021 |
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 October 2021 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 |
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| September 30, 2021 |
Exhibit 99.2 MANAGEMENT?S DISCUSSION AND ANALYSIS OF RESULTS OF OPERATIONS AND FINANCIAL CONDITION FOR THE SIX MONTHS ENDED JUNE 30, 2021 AND JUNE 30, 2020 The following discussion and analysis of the results of BOS Better Online Solutions Ltd. (sometimes referred to herein as, ?BOS?, the ?Company?, ?we?, ?us? or ?our?) should be read in conjunction with our interim condensed consolidated financia |
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| September 30, 2021 |
Exhibit 99.1 B.O.S. BETTER ONLINE SOLUTIONS LTD. AND IT?S SUBSIDIARIES CONDENSED INTERIM CONSOLIDATED FINANCIAL STATEMENTS AS OF JUNE 30, 2021 IN U.S. DOLLARS UNAUDITED INDEX Page Condensed Interim Consolidated Balance Sheets F2 ? F3 Condensed Interim Consolidated Statements of Operations F4 Condensed Interim Consolidated Statements of Comprehensive Income (loss) F5 Condensed Interim Consolidated |
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| September 30, 2021 |
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 September 2021 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 (Addre |
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| September 3, 2021 |
Exhibit 99.2 ANNUAL GENERAL MEETING OF SHAREHOLDERS OF B.O.S. BETTER ONLINE SOLUTIONS LTD. October 14, 2021 GO GREEN e-Consent makes it easy to go paperless. With e-Consent, you can quickly access your proxy material, statements and other eligible documents online, while reducing costs, clutter and paper waste. Enroll today via www.amstock.com to enjoy online access. Please sign, date and mail you |
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| September 3, 2021 |
Exhibit 99.1 B.O.S. Better Online Solutions Ltd. 20 Freiman Street Rishon LeZion 7535825 Israel NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS To Be Held on October 14, 2021 To our Shareholders: You are invited to attend an Annual Meeting of Shareholders of B.O.S. Better Online Solutions Ltd. (the ?Company?) to be held at the Company?s offices, at 20 Freiman Street, Rishon LeZion, Israel on Octo |
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| September 3, 2021 |
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 September 2021 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 (Addre |
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| August 31, 2021 |
BOS Reports Second Quarter of the Year 2021 Financial Results Fourth Consecutive Profitable Quarter Exhibit 99.1 BOS Reports Second Quarter of the Year 2021 Financial Results Fourth Consecutive Profitable Quarter RISHON LE ZION, Israel, August 31, 2021 ? BOS Better Online Solutions Ltd. (?BOS? or the ?Company?) (NASDAQ: BOSC) reported its financial results for the second quarter of the year 2021. Revenues for the second quarter of 2021 were $9.2 million compared to $7.5 million in the comparable |
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| August 31, 2021 |
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 August 2021 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 |
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| July 1, 2021 |
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 July 2021 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 |
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| May 27, 2021 |
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 May 2021 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 |
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| May 27, 2021 |
BOS Reports First Quarter of the Year 2021 Financial Results Third Consecutive Profitable Quarter Exhibit 99.1 BOS Reports First Quarter of the Year 2021 Financial Results Third Consecutive Profitable Quarter RISHON LE ZION, Israel, May 27, 2021 ? BOS Better Online Solutions Ltd. (?BOS? or the ?Company?) (NASDAQ: BOSC) reported its financial results for the first quarter of the year 2021. Revenues for the first quarter of 2021 were $7.3 million compared to $7.5 million in the comparable quarte |
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| March 31, 2021 |
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 March, 2021 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 |
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| March 30, 2021 |
Articles of Association, as amended. Exhibit 1.2 B.O.S BETTER ON-LINE SOLUTIONS LTD. ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE COMPANIES LAW, 5759-1999 1. The Company?s Name The Company?s name is ?B.O.S Better On-Line Solutions Ltd?. 2. The Company?s Objects The Company?s object is to engage in any legal business. 3. Interpretation 3.1 Everything mentioned in the singular shall include the plural and vice versa, and everything m |
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| March 30, 2021 |
Exhibit 12.2 Certification Pursuant to Rule 13a-14(a) or Rule 15d-14(a) of the Securities Exchange Act of 1934. I, Moshe Zeltzer, certify that: 1. I have reviewed this annual report on Form 20-F of B.O.S. Better Online Solutions Ltd. (the “Company”). 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the |
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| March 30, 2021 |
EX-99.1 2 ea138565ex99-1bosbetter.htm PRESS RELEASE: B.O.S REPORTS FOURTH QUARTER AND YEAR-END 2020 FINANCIAL RESULTS Exhibit 99.1 BOS Reports Fourth Quarter and Year-End 2020 Financial Results Second Consecutive Quarter with Growth in Revenues and Profit RISHON LEZION, Israel, March 30, 2021 – BOS Better Online Solutions Ltd. ("BOS" or the "Company") (NASDAQ: BOSC), reported its financial results |
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| March 30, 2021 |
Current Report of Foreign Issuer - REPORT OF FOREIGN PRIVATE ISSUER 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 March, 2021 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 |
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| March 30, 2021 |
Exhibit 13.1 Certification Pursuant to Rule 13a-14(b) or Rule 15d-14(b) of the Securities Exchange Act of 1934. In connection with the Annual Report on Form 20-F of B.O.S. Better Online Solutions Ltd., a company organized under the laws of the State of Israel (the ?Company?), for the period ending December 31, 2020 as filed with the Securities and Exchange Commission on the date hereof (the ?Repor |
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| March 30, 2021 |
Memorandum of Association, as amended. Exhibit 1.1 (translated from Hebrew) MEMORANDUM OF ASSOCIATION 1. The company?s name ? B.O.S Better On-Line Solutions Ltd. 2. The objects for which the company is formed: (a) The development of sophisticated interfaces for IBM mainframe computers. (b) The export of hi-tech products to Europe and the USA. (c) The sale of the said products on the domestic market. (d) Research, development and manufa |
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| March 30, 2021 |
Exhibit 12.1 Certification Pursuant to Rule 13a-14(a) or Rule 15d-14(a) of the Securities Exchange Act of 1934. I, Eyal Cohen, certify that: 1. I have reviewed this annual report on Form 20-F of B.O.S. Better Online Solutions Ltd. (the “Company”). 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the st |
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| March 30, 2021 |
Exhibit 2.1 DESCRIPTION OF THE REGISTRANT?S SECURITIES REGISTERED PURSUANT TO SECTION 12 OF THE SECURITIES ACT OF 1934 As of December 31, 2020, B.O.S. Better Online Solutions Ltd. (the ?Company?) had the following class of securities registered under Section 12(b) of the Securities Exchange Act of 1934, as amended: ordinary shares, of no nominal value per share. The Company?s ordinary shares are l |
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| March 30, 2021 |
As filed with the Securities and Exchange Commission on March 30, 2021 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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| January 7, 2021 |
Current Report of Foreign Issuer - REPORT OF FOREIGN PRIVATE ISSUER 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 January 2021 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 |
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| January 4, 2021 |
EX-10.2 5 ea132606ex10-2bosbetter.htm FORM OF WARRANT Exhibit 10.2 ORDINARY SHARE PURCHASE WARRANT B.O.S. Better Online Solutions Ltd. Warrant Shares: [ ] Initial Exercise Date: January 4, 2021 THIS ORDINARY SHARE PURCHASE WARRANT (the “Warrant”) certifies that, for value received, [ ] or its assigns (the “Holder”) is entitled, upon the terms and subject to the limitations on exercise and the cond |
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| January 4, 2021 |
EX-10.1 4 ea132606ex10-1bosbetter.htm FORM OF SECURITIES PURCHASE AGREEMENT Exhibit 10.1 EXECUTION VERSION SECURITIES PURCHASE AGREEMENT This Securities Purchase Agreement (this “Agreement”) is dated as of December 30, 2020, between B.O.S. Better Online Solutions Ltd., a company incorporated under the laws of Israel (the “Company”), and each purchaser identified on the signature pages hereto (each |
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| January 4, 2021 |
Current Report of Foreign Issuer - REPORT OF FOREIGN PRIVATE ISSUER 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 December 2020 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 (Addres |
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| January 4, 2021 |
PROSPECTUS SUPPLEMENT (To Prospectus dated November 2, 2020) Filed Pursuant to Rule 424(b)(5) Registration No. |
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| December 30, 2020 |
BOS BETTER ONLINE SOLUTIONS LTD. ANNOUNCES $2 MILLION REGISTERED DIRECT OFFERING Exhibit 99.1 BOS BETTER ONLINE SOLUTIONS LTD. ANNOUNCES $2 MILLION REGISTERED DIRECT OFFERING RISHON LEZION, Israel, Dec. 30, 2020 (GLOBE NEWSWIRE) - BOS Better Online Solutions Ltd. (“BOS” or the “Company”) (NASDAQ: BOSC), announced today that it has entered into a definitive agreement with institutional investors for the purchase and sale of 800,000 Ordinary Shares and 720,000 Warrants at a comb |
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| December 30, 2020 |
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 December 2020 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 (Addres |
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| December 16, 2020 |
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 December 2020 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 (Addres |
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| December 16, 2020 |
EX-99.1 2 ea131734ex99-1bosbetter.htm B.O.S. ANNOUNCES RESULTS OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS HELD ON DECEMBER 16, 2020 Exhibit 99.1 Annual General Meeting The Registrant hereby announces that at the Annual General Meeting of shareholders held on December 16, 2020, the following proposed resolutions were adopted: 1. To re-elect and elect (as applicable) the following to serve as dir |
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| November 30, 2020 |
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 2020 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 (Addres |
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| November 30, 2020 |
Exhibit 99.1 BOS Reports Third Quarter 2020 Financial Results Profitable Third Quarter and Positive Outlook for 2021 RISHON LEZION, Israel, November 30, 2020 – BOS Better Online Solutions Ltd. (“BOS” or the “Company”) (NASDAQ: BOSC), reported its financial results for the third quarter and nine months ended September 30, 2020. Third-quarter results: Revenues grew by 3% to $8.2 million from $7.9 mi |
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| November 4, 2020 |
Exhibit 99.1 B.O.S. Better Online Solutions Ltd. 20 Freiman Street Rishon LeZion 7535825 Israel NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS To Be Held on December 16, 2020 To our Shareholders: You are invited to attend an Annual Meeting of Shareholders of B.O.S. Better Online Solutions Ltd. (the “Company”) to be held at the Company’s offices, at 20 Freiman Street, Rishon LeZion, Israel on Dec |
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| November 4, 2020 |
Exhibit 99.2 ANNUAL GENERAL MEETING OF SHAREHOLDERS OF B.O.S. BETTER ONLINE SOLUTIONS LTD. December 16, 2020 GO GREEN e-Consent makes it easy to go paperless. With e-Consent, you can quickly access your proxy material, statements and other eligible documents online, while reducing costs, clutter and paper waste. Enroll today via www.astfinancial.com to enjoy online access. Please sign, date and ma |
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| November 4, 2020 |
Current Report of Foreign Issuer - FORM 6-K 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 2020 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 |
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| October 29, 2020 |
B.O.S. Better Online Solutions Ltd. 20 Freiman Street Rishon LeZion, 75100, Israel October 29, 2020 Securities and Exchange Commission Washington, D.C. 20549 Attn: Edwin S. Kim, Esq. Attorney-Advisor | Office of Disclosure Operations Division of Corporation Finance U.S. Securities and Exchange Commission Re: B.O.S. Better Online Solutions Ltd. Registration Statement on Form F-3 (File No. 333-24959 |
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| October 22, 2020 |
As filed with the Securities and Exchange Commission on October 22, 2020 Registration No. |
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| October 22, 2020 |
CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Exhibit 99.3 CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We hereby consent to the incorporation by reference in the Registration Statements of B.O.S. Better Online Solutions Ltd. on Forms F-3 (File No. 333-233113 and 333-223158) and Forms S-8 (File No. 333-228344, 333-179253, 333-160414, 333-148318, 333-136957 and 333-110696) of our report dated March 31, 2020 (except for notes 1b, 2j |
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| October 22, 2020 |
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 October, 2020 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 (Addres |
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| October 22, 2020 |
EX-99.1 2 ea128617ex99-1bosbetter.htm REVISED CONSOLIDATED FINANCIAL STATEMENTS OF THE REGISTRANT AS OF DECEMBER 31, 2019 Exhibit 99.1 B.O.S. BETTER ONLINE SOLUTIONS LTD. AND SUBSIDIARIES CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2019 IN U.S. DOLLARS INDEX Page Report of Independent Registered Public Accounting Firm F-2 Consolidated Balance Sheets F-3 - F-4 Consolidated Statements of Op |
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| October 22, 2020 |
EX-99.2 3 ea128617ex99-2bosbetter.htm REVISED MANAGEMENT'S DISCUSSION AND ANALYSIS OF RESULTS OF OPERATIONS FOR THE YEAR ENDED DECEMBER 31, 2019 Exhibit 99.2 5A. Operating Results Change in Reportable Segments Effective January 1, 2020, the Company has realigned its reporting structure to include three reportable segments: RFID, Supply Chain Solutions and Intelligent Robotics. During the first six |
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| October 2, 2020 |
EX-99.2 3 ea127575ex99-2bosbetter.htm MANAGEMENT'S DISCUSSION AND ANALYSIS OF RESULTS OF OPERATIONS AND FINANCIAL CONDITION FOR THE SIX MONTHS ENDED JUNE 30, 2020 AND JUNE 30, 2019 Exhibit 99.2 MANAGEMENT’S DISCUSSION AND ANALYSIS OF RESULTS OF OPERATIONS AND FINANCIAL CONDITION FOR THE SIX MONTHS ENDED JUNE 30, 2020 AND JUNE 30, 2019 Revenues for the six months ended June 30, 2020 were $14.95 mil |
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| October 2, 2020 |
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 October, 2020 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 (Addres |
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| October 2, 2020 |
EX-99.1 2 ea127575ex99-1bosbetter.htm UNAUDITED CONDENSED INTERIM CONSOLIDATED FINANCIAL STATEMENTS OF THE REGISTRANT AS OF JUNE 30, 2020 Exhibit 99.1 B.O.S. BETTER ONLINE SOLUTIONS LTD. AND ITS SUBSIDIARIES CONDENSED INTERIM CONSOLIDATED FINANCIAL STATEMENTS AS OF JUNE 30, 2020 IN U.S. DOLLARS UNAUDITED INDEX Page Condensed Interim Consolidated Balance Sheets F2 - F3 Condensed Interim Consolidate |
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| August 26, 2020 |
BOS Reports Second Quarter of 2020 Financial Results Exhibit 99.1 BOS Reports Second Quarter of 2020 Financial Results RISHON LE ZION, Israel, August 26, 2020 (GLOBE NEWSWIRE) – BOS Better Online Solutions Ltd. (“BOS” or the “Company”) (NASDAQ: BOSC), a global provider of intelligent systems and services for production and logistics, reported its financial results for the second quarter and six months ended June 30, 2020. Eyal Cohen, BOS CEO, stated |
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| August 26, 2020 |
Current Report of Foreign Issuer - REPORT OF FOREIGN PRIVATE ISSUER 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 August 2020 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 |
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| May 27, 2020 |
BOS Reports First Quarter of 2020 Financial Results Return to GAAP Net Profit Exhibit 99.1 BOS Reports First Quarter of 2020 Financial Results Return to GAAP Net Profit RISHON LE ZION, Israel, May 27, 2020 (GLOBE NEWSWIRE) – BOS Better Online Solutions Ltd. (“BOS” or the “Company”) (NASDAQ: BOSC), a global provider of intelligent systems and services for production and logistics, reported its financial results for the first quarter ended March 31, 2020. Revenues for the fir |
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| May 27, 2020 |
Current Report of Foreign Issuer - REPORT OF FOREIGN PRIVATE ISSUER 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 May, 2020 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 |
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| March 31, 2020 |
As filed with the Securities and Exchange Commission on March 31, 2020 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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| March 31, 2020 |
Exhibit 12.1 Certification Pursuant to Rule 13a-14(a) or Rule 15d-14(a) of the Securities Exchange Act of 1934. I, Eyal Cohen, certify that: 1. I have reviewed this annual report on Form 20-F of B.O.S. Better Online Solutions Ltd. (the “Company”). 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the st |
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| March 31, 2020 |
EX-4.10 4 f20f2019ex4-10bosbetter.htm NOTE PURCHASE AGREEMENT BETWEEN RUBY TECH INC. AND YA II PN, LTD DATED FEBRUARY 19, 2020; $600,000 NOTE ISSUED BY RUBY TECH INC. TO THE LENDER AND WARRANT TO PURCHASE UP TO 100,000 ORDINARY SHARES ISSUED BY B.O.S BETTER ONLINE SOLUTIONS LTD. TO THE LENDER Exhibit 4.10 NOTE PURCHASE AGREEMENT THIS NOTE PURCHASE AGREEMENT (this “Agreement”) is dated as of Februa |
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| March 31, 2020 |
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 March, 2020 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 |
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| March 31, 2020 |
Exhibit 13.1 Certification Pursuant to Rule 13a-14(b) or Rule 15d-14(b) of the Securities Exchange Act of 1934. In connection with the Annual Report on Form 20-F of B.O.S. Better Online Solutions Ltd., a company organized under the laws of the State of Israel (the “Company”), for the period ending December 31, 2019 as filed with the Securities and Exchange Commission on the date hereof (the “Repor |
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| March 31, 2020 |
BOS Reports Fourth Quarter and Year End 2019 Financial Results Exhibit 99.1 BOS Reports Fourth Quarter and Year End 2019 Financial Results RISHON LE ZION, Israel, March 31, 2020 (GLOBE NEWSWIRE) – BOS Better Online Solutions Ltd. (“BOS” or the “Company”) (NASDAQ: BOSC), a global provider of intelligent systems and services for production and logistics, reported its financial results for the fourth quarter and full year ended December 31, 2019. Revenues for th |
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| March 31, 2020 |
EX-4.9 3 f20f2019ex4-9bosbetter.htm AMENDMENTS NO. 1, NO. 2 AND NO. 3 TO THE ASSET PURCHASE AGREEMENT BY AND BETWEEN B.O.S BETTER ONLINE SOLUTIONS LTD. AND IMDECOL LTD Exhibit 4.9 AMENDMENT OF the ASSET PURCHASE AGREEMENT AMENDMENT OF THE ASSET PURCHASE AGREEMENT (this “Amendment”) made as of April 15, 2019 by and among B.O.S Better Online Solutions LTD., (“Buyer”), and Imdecol (“Seller”) (each, a |
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| March 31, 2020 |
Exhibit 12.2 Certification Pursuant to Rule 13a-14(a) or Rule 15d-14(a) of the Securities Exchange Act of 1934. I, Hagit Vizner, certify that: 1. I have reviewed this annual report on Form 20-F of B.O.S. Better Online Solutions Ltd. (the “Company”). 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the |
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| March 31, 2020 |
Exhibit 2.1 DESCRIPTION OF THE REGISTRANT’S SECURITIES REGISTERED PURSUANT TO SECTION 12 OF THE SECURITIES ACT OF 1934 As of December 31, 2019, B.O.S. Better Online Solutions Ltd. (the “Company”) had the following class of securities registered under Section 12(b) of the Securities Exchange Act of 1934, as amended: ordinary shares, nominal value NIS 80.00 per share. The Company’s ordinary shares a |
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| February 26, 2020 |
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 February 2020 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 (Addres |
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| February 26, 2020 |
B.O.S Announces Funding of $600,000 Exhibit 99.1 B.O.S Announces Funding of $600,000 RISHON LEZION, Israel, February 25, 2020 - B.O.S Better Online Solutions Ltd. (“BOS” or the “Company”) (NASDAQ: BOSC), a global provider of Intelligent Robotics and Supply Chain solutions for enterprises, announced today that it has entered into an agreement for a loan from a private investment fund in the principal amount of $600,000. Eyal Cohen, B |
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| December 26, 2019 |
B.O.S Announces Management Changes Exhibit 99.1 B.O.S Announces Management Changes RISHON LEZION, Israel, December 26, 2019 - B.O.S Better Online Solutions Ltd. (“BOS” or the “Company”) (NASDAQ: BOSC), a global provider of Intelligent Robotics and Supply Chain solutions for enterprises, announced today that Mr. Yuval Viner, co-CEO of the Company has decided to step down from his position and pursue other professional interests. Eya |
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| December 26, 2019 |
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 December 2019 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 (Addres |
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| November 27, 2019 |
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 2019 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 (Addres |
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| November 27, 2019 |
B.O.S. Reports Third Quarter 2019 Financial Results Exhibit 99.1 B.O.S. Reports Third Quarter 2019 Financial Results RISHON LE ZION, Israel, November 26, 2019 (GLOBE NEWSWIRE) – B.O.S. Better Online Solutions Ltd. (“BOS” or the “Company”) (NASDAQ: BOSC), a global provider of intelligent systems and services for production and logistics, reported its financial results for the third quarter and nine months ended September 30, 2019. Revenues for the t |
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| November 27, 2019 |
B.O.S Announces Appointment of New Chairman Exhibit 99.2 B.O.S Announces Appointment of New Chairman RISHON LEZION, Israel, November 27, 2019 - B.O.S Better Online Solutions Ltd. (“BOS” or the “Company”) (NASDAQ: BOSC), a global provider of RFID and Robotic systems and Supply Chain solutions for enterprises, today announced that Mr. Ziv Dekel has been appointed Chairman of the Board. Mr. Dekel has been a BOS Director since June 2015. Over t |
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| November 25, 2019 |
Exhibit 99.2 MANAGEMENT’S DISCUSSION AND ANALYSIS OF RESULTS OF OPERATIONS AND FINANCIAL CONDITION FOR THE SIX MONTHS ENDED JUNE 30, 2019 AND JUNE 30, 2018 Revenues for the six months ended June 30, 2019 were $16.55 million, compared to $15.84 million for the six months ended June 30, 2018. The increase is attributed mostly to revenue growth in the Supply Chain division, primarily due to internati |
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| November 25, 2019 |
Unaudited Condensed Interim Consolidated Financial Statements of the Registrant as of June 30, 2019. EX-99.1 2 f6k111219a1ex99-1bosbetter.htm UNAUDITED CONDENSED INTERIM CONSOLIDATED FINANCIAL STATEMENTS OF THE REGISTRANT AS OF JUNE 30, 2019 Exhibit 99.1 B.O.S. BETTER ONLINE SOLUTIONS LTD. AND ITS SUBSIDIARIES CONDENSED INTERIM CONSOLIDATED FINANCIAL STATEMENTS AS OF JUNE 30, 2019 IN U.S. DOLLARS UNAUDITED INDEX Page Condensed Interim Consolidated Balance Sheets F2 - F3 Condensed Interim Consolid |
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| November 25, 2019 |
6-K/A 1 f6k111219a1bosbetteronline.htm AMENDMENT NO. 1 TO FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6 - K/A 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 2019 Commission file number 001-14184 B.O.S. Better Online Solutions Ltd. (Translation of Registrant’s Name in |
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| November 12, 2019 |
Exhibit 99.1 B.O.S. BETTER ONLINE SOLUTIONS LTD. AND ITS SUBSIDIARIES CONDENSED INTERIM CONSOLIDATED FINANCIAL STATEMENTS AS OF JUNE 30, 2019 IN U.S. DOLLARS UNAUDITED INDEX Page Condensed Interim Consolidated Balance Sheets F2 - F3 Condensed Interim Consolidated Statements of Operations F4 Condensed Interim Consolidated Statements of Comprehensive Income (loss) F5 Condensed Interim Consolidated S |
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| November 12, 2019 |
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, 2019 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 (Addre |
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| October 31, 2019 |
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 October 2019 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 |
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| October 31, 2019 |
Exhibit 99.2 B.O.S. Appoints Michael Osborne to Board of Directors; U.S.-Based Executive Brings Considerable Operational and Public Company Experience RISHON LEZION, Israel, October 31, 2019 - B.O.S. Better Online Solutions Ltd. ("BOS" or the "Company") (NASDAQ: BOSC), a global provider of intelligent systems and services for production and logistics, today announced that its shareholders have app |
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| October 31, 2019 |
Exhibit 99.1 Annual General Meeting The Registrant hereby announces that at the adjourned Annual General Meeting of shareholders held on October 31, 2019, the following proposed resolutions were adopted: 1. To amend the Company’s Articles of Association to give effect to the following: • A change in the Board members nomination mechanism such that directors shall be elected only at the Company’s a |
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| October 29, 2019 |
B.O.S. Expects to Record a Write-Off of $600,000 Related to Recent Robotics Acquisition Exhibit 99.1 B.O.S. Expects to Record a Write-Off of $600,000 Related to Recent Robotics Acquisition RISHON LEZION, Israel, October 29, 2019 - B.O.S. Better Online Solutions Ltd. (“BOS” or the “Company”) (NASDAQ: BOSC), a global provider of intelligent systems and services for production and logistics, announced today that it expects to record a write-off of approximately $600,000 in the third qua |
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| October 29, 2019 |
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 October, 2019 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 (Addres |
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| October 24, 2019 |
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 October 2019 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 |
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| September 11, 2019 |
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 September 2019 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 (Addre |
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| September 11, 2019 |
EX-99.1 2 f6k090919ex99-1bosbet.htm THE REGISTRANT'S NOTICE OF MEETING AND PROXY STATEMENT FOR THE ANNUAL MEETING OF THE SHAREHOLDERS TO BE HELD ON OCTOBER 24, 2019. Exhibit 99.1 B.O.S. Better Online Solutions Ltd. 20 Freiman Street Rishon LeZion 7535825 Israel NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS To Be Held on October 24, 2019 To our Shareholders: You are invited to attend an Annual M |
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| September 11, 2019 |
EX-99.2 3 f6k090919ex99-2bosbet.htm FORM OF PROXY CARD. Exhibit 99.2 |
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| August 27, 2019 |
EX-99.1 2 f6k082719ex99-1bosbetter.htm PRESS RELEASE: B.O.S. BETTER ONLINE SOLUTIONS REPORTS SECOND QUARTER FINANCIAL RESULTS Exhibit 99.1 B.O.S. Reports Second Quarter 2019 Financial Results - Revenue Growth of 16%, and Non-GAAP Net Income of $219,000 Company is on track to meet expectation of 2019 non-GAAP net income above $1.3 million RISHON LE ZION, Israel, August 27, 2019 (GLOBE NEWSWIRE) – B |
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| August 27, 2019 |
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 August 2019 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 |
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| August 14, 2019 |
BOSC / B.O.S. Better OnLine Solutions Ltd. CORRESP - - B.O.S. Better Online Solutions Ltd. 20 Freiman Street Rishon LeZion, 75100, Israel August 14, 2019 Securities and Exchange Commission Washington, D.C. 20549 Attn: Jan Woo Legal Branch Chief Office of Information Technologies and Services Re: B.O.S. Better Online Solutions Ltd. Registration Statement on Form F-3 (File No. 333-233113) Ladies and Gentlemen: Pursuant to Rule 461 of the General Rules a |
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| August 8, 2019 |
F-3 1 ff32019bosbetteronline.htm REGISTRATION STATEMENT As filed with the Securities and Exchange Commission on August 8, 2019 Registration No. UNITED STATES SECURiTIES AND EXChANGE COMMISSION Washington, D.C. 20549 FORM F-3 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 B.O.S. BETTER ONLINE SOLUTIONS LTD. (Exact name of Registrant as specified in its charter) Israel Not Applicable (State |
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| August 8, 2019 |
EX-4.1 2 ff32019ex4-1bosbetter.htm SECURITIES PURCHASE AGREEMENT DATED AS OF MAY 16, 2019 BETWEEN THE SELLING SHAREHOLDERS AND THE COMPANY. FORM OF WARRANT ISSUED BY THE COMPANY TO THE SELLING SHAREHOLDERS Exhibit 4.1 B.O.S. Better online solutions ltd. sECURITIES PURCHASE AGREEMENT Dated as of May 16, 2019 share PURCHASE AGREEMENT This SECURITIES PURCHASE AGREEMENT (this “Agreement”) is made and |
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| August 7, 2019 |
Exhibit 99.1 B.O.S. BETTER ONLINE SOLUTIONS LTD. AND ITS SUBSIDIARIES UNAUDITED PRO FORMA CONDENSED COMBINED CONSOLIDATED FINANCIAL STATEMENTS The following unaudited pro forma condensed combined consolidated financial statements have been prepared to give effect to the acquisition by BOS Better Online Solutions Ltd. (“BOS”) of the assets and operations of Imdecol Ltd. (“Imdecol”), under the purch |
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| August 7, 2019 |
6-K 1 f6k080719bosbetteronline.htm REPORT OF FOREIGN PRIVATE ISSUER 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 August, 2019 Commission file number 001-14184 B.O.S. Better Online Solutions Ltd. (Translation of Registrant’s Name into |
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| July 29, 2019 |
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 July, 2019 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 o |
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| July 29, 2019 |
Exhibit 99.1 The Consolidated Financial Statements of Imdecol Ltd. As of December 31, 2018 Imdecol Ltd. Financial Statements as of December 31, 2018 Table of Contents Page Independent Auditor’s Report 1 Balance Sheets 2-3 Statement of Operations 4 Statements of Stockholders’ Deficit 5 Statement of Cash Flows 6 Notes to the Financial Statements 7-15 i Independent Auditor’s Report To the Board of Di |
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| June 3, 2019 |
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 June, 2019 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 o |
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| June 3, 2019 |
Exhibit 99.1 BOS Announces Closing of the Acquisition of the Assets of Imdecol Ltd. Imdecol adds advanced technology related to automatic and robotic systems RISHON LEZION, Israel, June 3, 2019 (GLOBE NEWSWIRE) - B.O.S. Better Online Solutions Ltd. ("BOS" or the "Company") (NASDAQ: BOSC), a leading Israeli integrator of RFID and Mobile solutions and a global provider of Supply Chain solutions to e |
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| May 30, 2019 |
B.O.S. Better Online Solutions Reports First Quarter 2019 Financial Results Exhibit 99.1 B.O.S. Better Online Solutions Reports First Quarter 2019 Financial Results RISHON LEZION, Israel, May 30, 2019 (GLOBE NEWSWIRE) - B.O.S. Better Online Solutions Ltd. (the “Company”, “BOS”) (Nasdaq: BOSC), a leading Israeli provider of RFID and Mobile solutions and a global provider of Supply Chain solutions to enterprises, today reported its financial results for the first quarter en |
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| May 30, 2019 |
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 May, 2019 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 |
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| May 17, 2019 |
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 May, 2019 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 |
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| May 17, 2019 |
B.O.S Raises $1 Million in Growth Capital Exhibit 99.1 B.O.S Raises $1 Million in Growth Capital RISHON LEZION, Israel, May 16, 2019 - B.O.S Better Online Solutions Ltd. (“BOS” or the “Company”) (NASDAQ: BOSC), a leading Israeli provider of RFID and Mobile solutions and a global provider of Supply Chain solutions to enterprises, announced today that it has entered into and closed a securities purchase agreement with several investors for |
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| April 12, 2019 |
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 April, 2019 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 |
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| April 12, 2019 |
EX-99.1 2 f6k041119ex99-1bosbetter.htm BOS' SHAREHOLDERS VOTED AGAINST PURE CAPITAL'S PROPOSALS Exhibit 99.1 BOS’ Shareholders Voted Against Pure Capital’s Proposals 72% of votes were against Pure Capital’s Board Nominees RISHON LEZION, Israel, April 11, 2019 - B.O.S. Better Online Solutions Ltd. (“BOS” or the “Company”) (NASDAQ: BOSC), a leading Israeli integrator of RFID and Mobile solutions and |
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| April 2, 2019 |
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 April, 2019 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 |
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| April 2, 2019 |
EX-99.1 2 f6k040219ex99-1bosbetter.htm BOS ISSUES AN IMPORTANT MESSAGE TO ITS SHAREHOLDERS Exhibit 99.1 B.O.S. BETTER ONLINE SOLUTIONS LTD. 20 FREIMAN STREET RISHON LEZION 7535825 ISRAEL BOS ISSUES AN IMPORTANT MESSAGE TO ITS SHAREHOLDERS RISHON LEZION, Israel, April 1, 2019 - B.O.S. Better Online Solutions Ltd. (“BOS” or the “Company”) (NASDAQ: BOSC), a leading Israeli integrator of RFID and Mobi |
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| April 2, 2019 |
Exhibit 99.2 B.O.S. BETTER ONLINE SOLUTIONS LTD. 20 FREIMAN STREET RISHON LEZION 7535825 ISRAEL B.O.S. BETTER ONLINE SOLUTIONS LTD. ANNOUNCES FILING OF 2018 ANNUAL REPORT RISHON LEZION, Israel, April 2, 2019 - B.O.S. Better Online Solutions Ltd. (the “Company”, “BOS”) (Nasdaq: BOSC), a leading Israeli integrator of RFID and Mobile solutions and a global provider of Supply Chain solutions to enterp |
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| April 1, 2019 |
EX-4.10 5 f20f2018ex4-10bosbetter.htm PLEDGE AGREEMENT BY AND AMONG BEN ZION KATZ, TIRZA SIMA KATZ AND AYELET AYA HAYAK AND B.O.S BETTER ONLINE SOLUTIONS LTD DATED MARCH 19, 2019 Exhibit 4.10 PLEDGE AGREEMENT THIS PLEDGE AGREEMENT (the “Pledge Agreement”) is made and executed as of the 19th day of March, 2019, by and among (1) Ben Zion Katz, an Israeli citizen, identification card number 64425671, |
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| April 1, 2019 |
EX-4.9 4 f20f2018ex4-9bosbetter.htm BRIDGE LOAN AGREEMENT BY BETWEEN B.O.S BETTER ONLINE SOLUTIONS LTD AND IMDECOL LTD. DATED MARCH 19, 2019 Exhibit 4.9 BRIDGE LOAN AGREEMENT THIS BRIDGE LOAN AGREEMENT (this “Agreement”) is dated March 19, 2019 (the “Effective Date”) and made by and between B.O.S. Better Online Solutions Ltd., an Israeli company, registration number 52-004256-5, with its registere |
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| April 1, 2019 |
Exhibit 12.1 Certification Pursuant to Rule 13a-14(a) or Rule 15d-14(a) of the Securities Exchange Act of 1934. I, Yuval Viner, certify that: 1. I have reviewed this annual report on Form 20-F of B.O.S. Better Online Solutions Ltd. (the “company”). 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the s |
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| April 1, 2019 |
Exhibit 4.8 Execution Copy ASSET PURCHASE AGREEMENT BY AND AMONG B.O.S BETTER ONLINE SOLUTIONS LTD. as Buyer AND IMDECOL LTD. as Seller Dated March 19th, 2019 TABLE OF CONTENTS Page 1. PURCHASE AND SALE 5 1.1 Acquired Assets 5 1.2 Excluded Assets 6 1.3 Assumed Liabilities 6 1.4 Warranty Obligations 7 1.5 Contract Approval 8 1.6 Wrong Pockets 8 1.7 Guarantees 1.8 Purchase Orders 8 1.9 Warranty Obli |
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| April 1, 2019 |
As filed with the Securities and Exchange Commission on April 1, 2019 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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| April 1, 2019 |
EX-4.2 2 f20f2018ex4-2bosbetter.htm THE COMPANY'S ISRAELI 2003 SHARE OPTION PLAN Exhibit 4.2 B.O.S BETTER ON-LINE SOLUTION LTD. THE 2003 ISRAELI SHARE OPTION PLAN (*In compliance with Amendment No. 132 of the Israeli Tax Ordinance, 2002) TABLE OF CONTENTS 1. PURPOSE OF THE ISOP 3 2. DEFINITIONS 3 3. ADMINISTRATION OF THE ISOP 6 4. DESIGNATION OF PARTICIPANTS 7 5. DESIGNATION OF OPTIONS PURSUANT TO |
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| April 1, 2019 |
Exhibit 13.1 Certification Pursuant to Rule 13a-14(b) or Rule 15d-14(b) of the Securities Exchange Act of 1934. In connection with the Annual Report on Form 20-F of B.O.S. Better Online Solutions Ltd., a company organized under the laws of the State of Israel (the “Company”), for the period ending December 31, 2018 as filed with the Securities and Exchange Commission on the date hereof (the “Repor |
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| April 1, 2019 |
Exhibit 12.2 Certification Pursuant to Rule 13a-14(a) or Rule 15d-14(a) of the Securities Exchange Act of 1934. I, Eyal Cohen, certify that: 1. I have reviewed this annual report on Form 20-F of B.O.S. Better Online Solutions Ltd. (the “company”). 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the st |
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| March 26, 2019 |
6-K 1 f6k032619bosbetteronline.htm REPORT OF FOREIGN PRIVATE ISSUER 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 March 2019 Commission file number 001-14184 B.O.S. Better Online Solutions Ltd. (Translation of Registrant’s Name into E |
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| March 26, 2019 |
BOS Announces a Strategic Agreement with RFKeeper Exhibit 99.1 BOS Announces a Strategic Agreement with RFKeeper RISHON LEZION, Israel, March 26, 2019 (GLOBE NEWSWIRE) - B.O.S. Better Online Solutions Ltd. ("BOS" or the "Company") (NASDAQ: BOSC), a leading Israeli integrator of RFID and Mobile solutions and a global provider of Supply Chain solutions to enterprises, announced today that its RFID and Mobile Division has signed a representative agr |
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| March 20, 2019 |
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 March 2019 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 o |
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| March 20, 2019 |
BOS Announces Definitive Agreement to Purchase the Assets of Imdecol Ltd. Exhibit 99.1 BOS Announces Definitive Agreement to Purchase the Assets of Imdecol Ltd. RISHON LEZION, Israel, March 20, 2019 (GLOBE NEWSWIRE) - B.O.S. Better Online Solutions Ltd. (“BOS” or the “Company”) (NASDAQ: BOSC), a leading Israeli integrator of RFID and Mobile solutions and a global provider of Supply Chain solutions to enterprises, announced today that it has signed a definitive agreement |
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| March 18, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 1)* B.O.S. Better Online Solutions Ltd. (Name of Issuer) Ordinary Shares, nominal value NIS 80.00 per share (Title of Class of Securities) M20115180 (CUSIP Number) Kfir Silberman L.I.A. Pure Capital Ltd. 20 Raoul Wallenberg Street Tel Aviv, Israel 6971916 +9 |
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| March 18, 2019 |
Exhibit 6 March 18, 2019 Dear Shareholders of B.O.S. Better On-Line Solutions Ltd., Re: Response to B.O.S. Better On-Line Solutions Ltd.’s Position Statement On February 6, 2019, we, L.I.A Pure Capital Ltd. (“Pure Capital”) requested that B.O.S. Better On-Line Solutions Ltd. (the “Company”) convene a special general meeting in order to allow the shareholders of the Company to vote upon resolutions |
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| March 7, 2019 |
EX-99.2 3 f6k030719ex99-2bosbetter.htm FORM OF PROXY CARD Exhibit 99.2 SPECIAL GENERAL MEETING OF SHAREHOLDERS OF B.O.S. BETTER ONLINE SOLUTIONS LTD. April 11, 2019 GO GREEN e-Consent makes it easy to go paperless. With e-Consent, you can quickly access your proxy material, statements and other eligible documents online, while reducing costs, clutter and paper waste. Enroll today via www.amstock.c |
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| March 7, 2019 |
BOS’ Position Statement on Pure Capital’s Demand for Removal of BOS’ Board of Directors EX-99.3 4 f6k030719ex99-3bosbetter.htm POSITION STATEMENT BY THE COMPANY Exhibit 99.3 BOS’ Position Statement on Pure Capital’s Demand for Removal of BOS’ Board of Directors Dear Shareholders, On February 6, 2019, L.I.A. Pure Capital, controlled by Kfir Silberman, requested BOS to convene a special meeting of shareholders to address their proposed removal of the Company’s current directors as well |
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| March 7, 2019 |
EX-99.4 5 f6k030719ex99-4bosbetter.htm POSITION STATEMENT BY L.I.A PURE CAPITAL LTD Exhibit 99.4 February 6, 2019 To: B.O.S. Better On-Line Solutions Ltd. 20 Friedman St. (entrance from Menahem Cohen St.) Drive-In Center Building, Industrial Zone P.O. Box 198 Rishon LeZion 75101 Israel Dear Sir/Madam, Re: Position Statement – Special General Meeting of B.O.S. Better On-Line Solutions Ltd. (the “Co |
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| March 7, 2019 |
EX-99.1 2 f6k030719ex99-1bosbetter.htm THE REGISTRANT'S NOTICE OF MEETING AND PROXY STATEMENT FOR THE SPECIAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON APRIL 11TH, 2019 Exhibit 99.1 B.O.S. BETTER ONLINE SOLUTIONS LTD. 20 FREIMAN STREET RISHON LEZION 7535825 ISRAEL NOTICE OF SPECIAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON APRIL 11, 2019 To our Shareholders: You are invited to attend a Spe |
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| March 7, 2019 |
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 March 2019 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 o |
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| February 25, 2019 |
B.O.S. Reports Record 2018 Revenues of $32.7 Million and Record Net Income of $1.0 Million Exhibit 99.1 B.O.S. Reports Record 2018 Revenues of $32.7 Million and Record Net Income of $1.0 Million RISHON LEZION, Israel, February 25, 2019 (GLOBE NEWSWIRE) - B.O.S. Better Online Solutions Ltd. (the “Company”, “BOS”) (Nasdaq: BOSC), a leading Israeli provider of RFID and Mobile solutions and a global provider of Supply Chain solutions to enterprises, today reported its financial results for |
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| February 25, 2019 |
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 February 2019 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 (Addres |
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| February 25, 2019 |
Re: Registration Statement on Form F-3 (as filed with the SEC on February 22, 2018) Exhibit 99.1 February 25, 2019 To: B.O.S. Better Online Solutions Ltd. 20 Freiman Street Rishon LeZion 7535825 Israel Re: Registration Statement on Form F-3 (as filed with the SEC on February 22, 2018) Ladies and Gentlemen: We have acted as Israeli counsel to B.O.S. Better Online Solutions Ltd. (the “Company”) in connection with the registration statement on Form F-3 (the “Registration Statement”) |
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| February 25, 2019 |
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 February 2019 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 (Addres |
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| February 7, 2019 |
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 February 2019 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 (Addres |
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| February 7, 2019 |
Exhibit 3 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k)(1)(iii) under the Securities Exchange Act of 1934, as amended, the persons named below agree to the joint filing on behalf of each of them of a Statement on Schedule 13D (including additional amendments thereto) with respect to the ordinary shares, par value NIS 80. |
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| February 7, 2019 |
SC 13D 1 sc13d0219liapurebosbetter.htm SCHEDULE 13D UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No.)* B.O.S. Better Online Solutions Ltd. (Name of Issuer) Ordinary Shares, nominal value NIS 80.00 per share (Title of Class of Securities) M20115180 (CUSIP Number) Kfir Silberman L.I.A. Pure Capital Ltd. 20 R |
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| February 7, 2019 |
Voting Agreement by and among L.I.A. Pure Capital Ltd. and iDnext Ltd., dated February 6, 2019 EX-99.2 3 sc13d0219ex2liapurebos.htm VOTING AGREEMENT BY AND AMONG L.I.A. PURE CAPITAL LTD. AND IDNEXT, DATED FEBRUARY 6, 2019 Exhibit 2 VOTING AGREEMENT This VOTING AGREEMENT (this “Agreement”) by and between L.I.A. Pure Capital Ltd. (“Pure Capital”), and iDnext Ltd., an Israeli Corporation (the “Holder”), is entered into as of February 6, 2019 (the “Effective Date”). Each a “Party”, and collecti |
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| February 7, 2019 |
Exhibit 4 February 6, 2019 To: B.O.S. Better Online Solutions Ltd. 20 Friedman St. (entrance from Menahem Cohen St.) Drive-In Center Building, Industrial Zone P.O. Box 198 Rishon LeZion 75101 Israel Attention: Mr. Yuval Viner, Co-CEO and Director Mr. Eyal Cohen, Co-CEO and CFO Mr. Yosi Lahad, Chairman of the Board of Directors Mr. Avidan Zelicovsky, President and Director Ms. Odelia Levanon, Direc |
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| February 7, 2019 |
EX-99.5 6 sc13d0219ex5liapurebos.htm POSITION STATEMENT IN CONNECTION WITH THE DEMAND LETTER TO CONVENE A SPECIAL GENERAL MEETING OF THE SHAREHOLDERS OF THE REGISTRANT, DATED FEBRUARY 6, 2019 Exhibit 5 February 6, 2019 To: B.O.S. Better Online Solutions Ltd. 20 Friedman St. (entrance from Menahem Cohen St.) Drive-In Center Building, Industrial Zone P.O. Box 198 Rishon LeZion 75101 Israel Dear Sir/ |
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| February 7, 2019 |
Voting Agreement by and among L.I.A. Pure Capital Ltd. and Next-Line Ltd., dated February 6, 2019 EX-99.1 2 sc13d0219ex1liapurebos.htm VOTING AGREEMENT BY AND AMONG L.I.A. PURE CAPITAL LTD. AND NEXT-LINE LTD., DATED FEBRUARY 6, 2019 Exhibit 1 VOTING AGREEMENT This VOTING AGREEMENT (this “Agreement”) by and between L.I.A. Pure Capital Ltd. (“Pure Capital”), and Next-Line Ltd., an Israeli Corporation (the “Holder”), is entered into as of February 6, 2019 (the “Effective Date”). Each a “Party”, a |
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| January 28, 2019 |
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 January 2019 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 |
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| January 7, 2019 |
6-K 1 f6k010719bosbetteronline.htm REPORT OF FOREIGN PRIVATE ISSUER 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 January 2019 Commission file number 001-14184 B.O.S. Better Online Solutions Ltd. (Translation of Registrant's Name into |
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| November 27, 2018 |
6-K 1 f6k112718bosbetteronline.htm REPORT OF FOREIGN PRIVATE ISSUER 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 2018 Commission file number 001-14184 B.O.S. Better Online Solutions Ltd. (Translation of Registrant’s Name int |
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| November 27, 2018 |
B.O.S. Reports Third Quarter Revenue Growth of 6.7%; Net Income Increases by 63.6% EX-99.1 2 f6k112718ex99-1bosbetter.htm PRESS RELEASE: B.O.S. BETTER ONLINE SOLUTIONS REPORTS FINANCIAL RESULTS FOR THE THIRD QUARTER ENDED SEPTEMBER 30, 2018 Exhibit 99.1 B.O.S. Reports Third Quarter Revenue Growth of 6.7%; Net Income Increases by 63.6% Rishon Lezion, Israel, November 26, 2018 — B.O.S. Better Online Solutions Ltd. (“BOS” or the “Company”) (NASDAQ: BOSC), a leading Israeli integrat |
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| November 13, 2018 |
BOSC / B.O.S. Better OnLine Solutions Ltd. REGISTRATION STATEMENT As filed with the Securities and Exchange Commission on November 13, 2018 Registration No. |
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| November 13, 2018 |
Articles of Association of B.O.S. Better Online Solutions Ltd., as amended on July 18, 2018 EX-4.1 2 fs82018ex4-1bosbetter.htm ARTICLES OF ASSOCIATION OF B.O.S. BETTER ONLINE SOLUTIONS LTD., AS AMENDED ON JULY 18, 2018 Exhibit 4.1 B.O.S BETTER ON-LINE SOLUTIONS LTD. ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE COMPANIES LAW, 5759-1999 1. The Company’s Name The Company’s name is “B.O.S Better On-Line Solutions Ltd”. 2. The Company’s Objects The Company’s object is to engage in any legal |
