Item 5. Other Information
Item
5. Other Information
None.
25
Item
6. Exhibits.
Exhibit
No.
Description
3.1
Certificate
of Incorporation of Integrity Applications, Inc. (incorporated by reference to Exhibit 3.1 to the Company’s Registration Statement
on Form S-1 filed with the SEC on August 22, 2011)
3.2
Certificate
of Amendment to Certificate of Incorporation of Integrity Applications, Inc. (incorporated by reference to Exhibit 3.2 to the Company’s
Registration Statement on Form S-1 filed with the SEC on August 22, 2011)
3.3
Bylaws
of Integrity Applications, Inc. (incorporated by reference to Exhibit 3.3 to the Company’s Registration Statement on Form S-1
filed with the SEC on August 22, 2011)
3.4
Certificate
of Amendment to Certificate of Incorporation of Integrity Applications, Inc. (incorporated by reference to Exhibit 99.1 to the Company’s
Current Report on Form 8-K filed with the SEC on April 23, 2020)
3.5
Amendments
to The Company’s Certificate of Incorporation (incorporated by reference to Exhibit 3.7 to the Company’s Annual Report
on Form 10-K, filed with the SEC on March 31, 2022)
3.6
Certificate
of Amendment to Amended and Restated Certificate of Incorporation, as filed with the Secretary of State of the State of Delaware
on May 17, 2024 (incorporated by reference to Exhibit 3.1 to the Company’s Current Report on Form 8-K filed with SEC on May
20, 2024)
3.7
First
Amendment to Bylaws (incorporated by reference to Exhibit 3.1 to the Company’s Current Report on Form 8-K filed with the SEC
on June 20, 2024)
4.1
Form
of Warrant (incorporated by reference to Exhibit 4.1 to the Company’s Current Report on Form 8-K filed with SEC on July 1,
2024)
4.2
Form
of Warrant (incorporated by reference to Exhibit 10.2 to the Company’s Current Report on Form 8-K filed with SEC on July 31,
2024)
10.1
Form
of Note and Warrant Purchase Agreement (incorporated by reference to Exhibit 10.1 to the Company’s Current Report on Form 8-K
filed with SEC on July 1, 2024)
10.2
Form
of Promissory Note (incorporated by reference to Exhibit 10.2 to the Company’s Current Report on Form 8-K filed with SEC on
July 1, 2024)
10.3
Form
of Promissory Note (incorporated by reference to Exhibit 10.1 to the Company’s Current Report on Form 8-K filed with SEC on
July 22, 2024)
10.4
Form
of Convertible Promissory Note (incorporated by reference to Exhibit 10.1 to the Company’s Current Report on Form 8-K filed
with SEC on July 31, 2024)
31.1*
Certification
of Principal Executive Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002
31.2*
Certification
of Principal Financial Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002
32.1**
Certification
of Principal Executive Officer pursuant to Section 906 of the Sarbanes-Oxley Act of 2002
32.1**
Certification
of Principal Financial Officer pursuant to Section 906 of the Sarbanes-Oxley Act of 2002
101.INS
Inline XBRL Instance Document
101.SCH
Inline XBRL Schema Document
101.CAL
Inline XBRL Calculation
Linkbase Document
101.LAB
Inline XBRL Label Linkbase
Document
101.PRE
Inline XBRL Presentation
Linkbase Document
101.DEF
Inline XBRL Definition
Linkbase Document
104
Cover Page Interactive
Data File (embedded within the Inline XBRL document)
*
Filed herewith.
**
Furnished herewith.
26
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by
the undersigned thereunto duly authorized.
Dated:
August 13, 2024
GLUCOTRACK, INC.
By:
/s/ James
Cardwell
Name:
James Cardwell
Title
Chief Financial Officer
(Principal Financial Officer)
27
Text extracted from the filing as submitted to EDGAR. Formatting, tables and exhibits are simplified for reading; the original document is authoritative for anything you rely on.