Eltek Ltd. Holds Annual General Meeting, Approves Financials

TL;DR

Eltek Ltd. AGM passed, financials approved, directors re-elected. All good.

AI Summary

Eltek Ltd. announced the results of its Annual General Meeting held on September 18, 2025. Key resolutions passed included the reappointment of the company's auditor, Somekh Chaikin, and the approval of the financial statements for the fiscal year ending December 31, 2024. The meeting also saw the re-election of directors.

Why It Matters

The Annual General Meeting is a crucial event for shareholders to vote on company matters, ensuring corporate governance and transparency. The approval of financial statements and director re-elections signal stability and shareholder confidence.

Risk Assessment

Risk Level: low — This filing is a routine announcement of an Annual General Meeting's results and does not contain new financial or operational risks.

Key Players & Entities

• Eltek Ltd. (company) — Registrant
• September 18, 2025 (date) — Date of Annual General Meeting
• Somekh Chaikin (company) — Auditor
• December 31, 2024 (date) — Fiscal Year End

FAQ

Filing Documents

• zk2533795.htm (6-K) — 11KB
• 0001178913-25-003360.txt ( ) — 13KB

From the Filing

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 F O R M 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 000-28884 Eltek Ltd. (Name of Registrant) Sgoola Industrial Zone, Petach Tikva, Israel (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 Eltek Ltd. Announces Results of Annual General Meeting At the Annual General Meeting of shareholders held today, September 18, 2025, all the resolutions as described in the proxy statement furnished under Form 6-K on August 14, 2025 (the "Proxy 1. Re-election of Messrs. Yitzhak Nissan, Mordechai Marmorstein, David Rubner, Erez Meltzer and Ms. Revital Cohen-Tzemach to the Company's Board of Directors, to serve until the next annual general meeting of shareholders and until their successors have been duly elected and qualified; 2. Approval of the Company's Fourth Amended and Restated Compensation Policy, as described in the Proxy Statement; 3. Extension of the exculpation letter granted to Mr. Yitzhak Nissan, as described in the Proxy Statement; 4. Extension of the indemnification letter granted to Mr. Yitzhak Nissan, as described in the Proxy Statement; 5. Re-appointment of Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global, as the Company's independent auditors for the year ending December 31, 2025 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. 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. Eltek Ltd. (Registrant) By: /s/ Yitzhak Nissan Yitzhak Nissan Chairman of the Board of Directors Dated: September 18, 2025

View Full Filing

View this 6-K filing on SEC EDGAR