Eltek : Announces Results of Annual General Meeting - Form 6-K
September 12, 2023 at 07:34 am EDT
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Eltek Ltd. Announces Results of Annual General Meeting
At the Annual General Meeting of shareholders held today, September 12, 2023, the following resolutions set forth in the proxy statement filed under Form 6-K on August 3, 2023 (the "Proxy Statement"), were duly adopted:
1.
To re-elect Messrs. Yitzhak Nissan, Mordechai Marmorstein, David Rubner and Erez Meltzer to the Company's Board of Directors (the "Board") and to elect Ms. Revital Cohen-Tzemach to the Board, to serve until the next annual general meeting of the shareholders and until their successors have been duly elected and qualified;
2.
To re-elect Mr. Gad Dovev for a fourth term as an external director, to hold office for three (3) years, as of October 6, 2023;
3.
To approve the Company's Second Amended and Restated Compensation Policy, as described in the Proxy Statement;
4.
To approve the grant of an annual bonus for the year 2022 to Ms. Revital Cohen-Tzemach, special project manager and daughter of our controlling shareholder, as described in the Proxy Statement;
5.
To ratify and approve the extension of the employment of Ms. Revital Cohen-Tzemach, as described in the Proxy Statement;
6.
To approve the grant of options to the Company's directors (including the external directors, but excluding our controlling shareholder and Chairman of the Board, Mr. Yitzhak Nissan, and his daughter, Ms. Revital Cohen-Tzemach), as described in the Proxy Statement;
7.
To approve the grant of options to Mr. Eli Yaffe, the Company's Chief Executive Officer, as described in the Proxy Statement;
8.
To approve the grant of options to Ms. Revital Cohen-Tzemach, as described in the Proxy Statement;
9.
To approve the issuance of an exculpation letter to Ms. Revital Cohen-Tzemach, as described in the Proxy Statement;
10.
To approve the issuance of an indemnification letter to Ms. Revital Cohen-Tzemach, as described in the Proxy Statement;
11.
To approve a determination regarding the vesting and exercisability of options granted to Ms. Revital Cohen-Tzemach, as described in the Proxy Statement; and
12.
To re-appoint Brightman Almagor Zohar & Co., a firm in the Deloitte Global Network, as the Company's independent auditors for the year ending December 31, 2023, and for such additional period until the next annual general meeting of shareholders, and to authorize the Board to approve their compensation.
For additional details please refer to the Proxy Statement.
Eltek Ltd. published this content on 12 September 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 September 2023 11:33:08 UTC.
Eltek Ltd. manufactures, markets and sells custom made printed circuit boards (PCBs), including high density interconnect (HDI), flex-rigid and rigid, with high layer count boards. The Company manufactures and supplies custom made circuitry solutions for use in compact electronic products. The Company's principal customers include manufacturers of defense and aerospace, medical, industrial, telecom and networking equipment, as well as contract electronic manufacturers. The Company designs and develops manufacturing solutions pursuant to interconnect requirements of original equipment manufacturers, and provides its customers with a range of custom designed PCBs, including rigid, double-sided and multi-layer PCBs, as well as flexible circuitry (flex and flex-rigid boards) made of various types of base material. The Company also acts as an agent for the importation of PCBs from South East Asia. The Company provides fabrication of dense multi-layer PCBs.
ELTEK LTD. 
