Magic Software Enterprises Ltd. Holds AGM, Re-elects Directors

TL;DR

Magic Software's AGM went smoothly, directors re-elected, auditors confirmed. Business as usual.

AI Summary

Magic Software Enterprises Ltd. announced the results of its Annual General Meeting (AGM) held on May 13, 2024. Key resolutions included the re-election of directors and the appointment of the company's auditors. The meeting confirmed the company's ongoing governance and operational framework.

Why It Matters

The AGM results are crucial for shareholders as they confirm the company's leadership and auditor, impacting investor confidence and the company's strategic direction.

Risk Assessment

Risk Level: low — This filing is a routine announcement of AGM results, which typically does not introduce new material risks.

Key Players & Entities

• MAGIC SOFTWARE ENTERPRISES LTD (company) — Registrant
• May 13, 2024 (date) — AGM Date

FAQ

Filing Documents

• ea0205896-6k_magic.htm (6-K) — 21KB
• 0000876779-24-000007.txt ( ) — 22KB

SIGNATURES

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. Date: May 13, 2024 /s/ Asaf Berenstin Asaf Berenstin Chief Financial Officer By: /s/ Amit Birk Amit Birk VP, General Counsel 2 EXHIBIT INDEX Exhibit Number Description of Exhibit 99.1 Magic Software Results of Annual General Meeting Held on May 13, 2024 3 CONTENTS On May 13,2024, Magic Software Enterprises Ltd. (“we,” “us” or the “Company”) held its annual general meeting of shareholders (the “Meeting”). At the Meeting, our shareholders voted on six proposals, each of which is described in more detail in our proxy on Form 6-K that we furnished to the Securities and Exchange Commission (the “SEC”) on April 5, 2024. Based on the presence in person or by proxy of holders of our outstanding ordinary shares constituting a quorum, each of the following Proposals (proposal 1 through 6 described in the Proxy Statement) was duly adopted by the requisite majority under the Israeli Companies Law, 5759-1999 (the “Companies Law”): 1. Re-election of Mr. Guy Bernstein to the Board, to hold office until our next annual general meeting of shareholders and until his successor is duly elected: approved ; 2. Re-election of Ms. Naamit Salomon to the Board, to hold office until our next annual general meeting of shareholders and until his successor is duly elected: approved ; 3. Re-election of Mr. Avi Zakay to the Board, to hold office until our next annual general meeting of shareholders and until his successor is duly elected: approved ; 4. Election of Mr. Sami Totah to the Board, to hold office until our next annual general meeting of shareholders

SIGNATURES

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. Date: May 13, 2024 /s/ Asaf Berenstin Asaf Berenstin Chief Financial Officer 5

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View this 6-K filing on SEC EDGAR