Magic Software Holds AGM, Files 6-K Report

TL;DR

MAGIC Software's AGM results are in, filed today. All good.

AI Summary

Magic Software Enterprises Ltd. held its Annual and Special General Meeting on July 31, 2024. The company, located at 1 Yahadut Canada Street, Or-Yehuda, Israel, filed a Form 6-K report detailing the results of this meeting. This filing is made pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934.

Why It Matters

This filing provides shareholders and the public with official results from Magic Software's Annual and Special General Meeting, offering transparency on corporate governance and decisions made.

Risk Assessment

Risk Level: low — The filing is a routine report of a general meeting's results and does not contain significant new financial or strategic information that would alter the company's risk profile.

Key Players & Entities

• MAGIC SOFTWARE ENTERPRISES LTD (company) — Filer of the report
• July 31, 2024 (date) — Date of the Annual and Special General Meeting
• 1 Yahadut Canada Street, Or-Yehuda, Israel (location) — Principal executive offices of the company
• 0-19415 (other) — Commission file number for Magic Software Enterprises Ltd.

FAQ

Filing Documents

• ea0210362-6k_magic.htm (6-K) — 18KB
• 0000876779-24-000010.txt ( ) — 19KB

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: July 31 st , 2024 /s/ Asaf Berenstin Asaf Berenstin Chief Financial Officer 2 EXHIBIT INDEX Exhibit Number Description of Exhibit 99.1 Magic Software Results of Annual and Special General Meeting Held on July 31 st ,2024 3 CONTENTS On July 31 st ,2024, Magic Software Enterprises Ltd. (“we,” “us” or the “Company”) held its annual and special general meeting of shareholders (the “Meeting”). At the Meeting, our shareholders voted on five proposals, each of which is described in more detail in our proxy statement for the Meeting (the “Proxy Statement”) that was attached as Exhibit 99.1 to a Report of Foreign Private Issuer on Form 6-K that we furnished to the Securities and Exchange Commission (the “SEC”) on June 24 th , 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 5 described in the Proxy Statement) was duly adopted by the requisite majority under the Israeli Companies Law, 5759-1999 (the “Companies Law”): 1. To re-elect Mr. Guy Bernstein, nominee to the Company’s Board of Directors, or the Board, to serve as a director of the Company until the next annual general meeting of shareholders of the Company: approved ; 2. To re-elect Ms. Naamit Salomon, nominee to the Company’s Board of Directors, to serve as a director of the Company until the next annual general meeting of shareholders of the Company: approved ; 3. To re-elect Mr. Avi Zakay, nominee to the Company’s Board of Directors, to serve as a director of the Company until the next annual general meeting of shareholders of the Company: approved ; 4. To re-elec

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: July 31 st , 2024 /s/ Asaf Berenstin Asaf Berenstin Chief Financial Officer 5

View Full Filing

View this 6-K filing on SEC EDGAR