Report of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16 (6-k)
26 Agosto 2022 - 3:33PM
Edgar (US Regulatory)
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: 001-36582
Altamira Therapeutics Ltd.
(Exact name of registrant as specified in its
charter)
Clarendon House, 2 Church Street
Hamilton HM 11, Bermuda
(Address of principal executive office)
Indicate by check mark whether the registrant files
or will file annual reports under cover of Form 20-F or Form 40-F:
Form 20-F ☒ Form 40-F ☐
Indicate by check mark if the registrant is submitting
the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):
Yes ☐ No ☒
Indicate by check mark if the registrant is submitting
the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):
Yes ☐ No ☒
Special General Meeting of Shareholders
The Board of Directors of Altamira Therapeutics
Ltd. has decided to call a Special General Meeting of Shareholders (“Special General Meeting”) in order to propose an increase
in the authorized share capital of the Company from CHF 650,000 divided into 25,000,000 common shares of CHF 0.01 each and 20,000,000
preference shares of CHF 0.02 each to CHF 1,400,000 divided into 100,000,000 common shares of CHF 0.01 each and 20,000,000 preference
shares of CHF 0.02 each, by the creation of an additional 75,000,000 common shares of CHF 0.01 each ranking pari-passu with the existing
common shares of the Company. The proposed modification of the amount of the authorized share capital shall increase the Company’s
flexibility for corporate finance purposes and does not imply or constitute any immediate increase in the amount of shares outstanding.
The Special General Meeting will be held on September
29, 2022, 8:00 AM Atlantic Daylight Time at Clarendon House, 2 Church Street, Hamilton HM 11, Bermuda.
SIGNATURE
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.
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Altamira Therapeutics Ltd. |
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Date: August 26, 2022 |
By: |
/s/ Thomas Meyer |
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Name: |
Thomas Meyer |
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Title: |
Chief Executive Officer |
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