Proxy Results Form 8 K

Item 5.03. Amendments to Articles of Incorporation or Bylaws; Changes in Fiscal Year.

As described under "Charter Amendment Proposal" of Item 5.07 of this Current Report on Form 8-K, on January 3, 2025, Glucotrack, Inc. (the "Company"), held a special meeting of its stockholders (the "Special Meeting"), at which, among other matters of business acted upon, the Company's stockholders approved an amendment to the Company's Certificate of Incorporation, as amended (the "Certificate of Incorporation"), to increase the Company's authorized shares of common stock, par value $0.001 per share (the "common stock"), from 100,000,000 to 250,000,000 (the "Certificate of Amendment").

On January 3, 2025, the Company filed the Certificate of Amendment with the Secretary of State of the State of Delaware, and such amendment became effective immediately. The foregoing description of the Certificate of Amendment does not purport to be complete and is qualified in its entirety by reference to the full text of the Certificate of Amendment, which is filed as Exhibit 3.1 to this Current Report on Form 8-K and incorporated by reference herein.