exhibit_99-2.htm

ELTEK LTD.

20 Ben Zion Galis Street

Petach Tikva, Israel

PROXY FOR ANNUAL MEETING OF SHAREHOLDERS

TO BE HELD DECEMBER 29, 2016

THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS

The undersigned acknowledges receipt of the Notice of Annual General Meeting of Shareholders and Proxy Statement of the Company relating to the Meeting.

Items 2, 3, 4 and 5 require an indication of “Personal Interest” (as defined under the Israeli Companies Law) in the resolution. Please explicitly indicate whether you have a Personal Interest in items 2, 3, 4 and 5 by marking an X in one of the boxes shown, otherwise your vote will not be counted.

For information regarding the definition of “Personal Interest”, see the “Votes Required” section of the Proxy Statement.

(Continued and to be signed on the reverse side)

ANNUAL GENERAL MEETING OF SHAREHOLDERS OF

ELTEK LTD.

December 29, 2016

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Please sign, date and mail

your proxy card in the

envelope provided as soon

as possible.

↓ Please detach along perforated line and mail in the envelope provided. ↓

THE BOARD OF DIRECTORS RECOMMENDS A VOTE "FOR" ALL PROPOSALS. PLEASE SIGN, DATE AND RETURN PROMPTLY IN THE ENCLOSED ENVELOPE. PLEASE MARK YOUR VOTE IN BLUE OR BLACK INK AS SHOWN HERE x
1.	Proposal to re-elect Messrs. Yitzhak Nissan, Mordechai Marmorstein, Gavriel David Meron, David Rubner and Erez Meltzer to the Company's Board o f Directors, until the next annual general meeting o f shareholders and until the ir successors have been duly elected and qualified.							FOR	AGAINST	ABSTAIN
1.						3.	Proposal to approve the Company's new Compensation Policy, as described in the Proxy Statement.	o	o	o
o	FOR ALL NOMINEES	Yitzhak Nissan Mordechai Marmorstein Gavriel David Meron David Rubner Erez Meltzer
o	FOR ALL NOMINEES						IMPORTANT: Please indicate if you have a "Personal In te res t" in the above Proposal 3, by marking an "X" in the one o f the boxes below. Your vote w ill not be counted i f you do not fill in one o f the boxes below.
o	WITHHOLD AUTHORITY FOR ALL NOMINEES
o	WITHHOLD AUTHORITY FOR ALL NOMINEES
								YES	NO
							I HAVE A PERSONAL INTEREST	o	o
			FOR	AGAINST	ABSTAIN			FOR	AGAINST	ABSTAIN
2.	Proposal to approve the extension o f Mr. Yitzhak Nissan's service as both Chairman o f the Company's Board o f Directors and Chief Executive Officer o f the Company, fo r up to three additional years, as described in the Proxy Statement.		o	o	o	4.	Proposal to approve the extension and amendment of the Management Agreement with Nistec Ltd., as described in the Proxy Statement.	o	o	o
							IMPORTANT: Please indicate if you have a "Personal In te res t" in the above Proposal 4, by marking an ,'X" in the one o f the boxes below. You r vote w ill not be counted i f you do not fill in one o f the boxes below.
	IMPORTANT: Please indicate if you have a "Personal Interest" in the above Proposal 2, by marking an "X" in the one of the boxes to the right. Your vote will not be counted if you do not fill in one of the boxes below.
								YES	NO
							I HAVE A PERSONAL INTEREST	☐	☐
			YES	NO				FOR	AGAINST	ABSTAIN
	I HAVE A PERSONAL INTEREST		☐	☐		5.	Proposal to approve the extension of the Directors and Officers Indemnity A greement with Mr. Yitzhak Nissan, as described in the Proxy Statement.	☐	☐	☐

							IMPORTANT: Please indicate if you have a "Personal In te res t" in the above Proposal 5, by marking an ,'X'' in the one o f the boxes below. You r vote w ill not be counted i f you do not fill in one o f the boxes below.	YES	NO
								YES	NO
							I HAVE A PERSONAL INTEREST	o	o
								FOR	AGAINST	ABSTAIN
						6.	Proposal to approve the reappointment of Kost, Forer, Gabbay, and Kasierer, a member of Ernst & Young International Ltd., as the Company's independent auditors, fo r the year ending December 31, 2016 and fo r such additional period until the next annual general meeting of shareholders.	o	o	o

						Please sign, date and return the card promptly in the accompanying envelope.
To change the address on your account, please check the box at right and indicate your new address in the address space above. Please note that changes to the registered name(s) on the account may not be submitted via this method.					o

Signature of Shareholder

Date:

Signature of Shareholder

Date:

Note:

Please sign exactly as your name or names appear on this Proxy. When shares are held jointly, each holder should sign. When signing as executor, administrator, attorney, trustee or guardian, please give full title as such. If the signer is a corporation, please sign full corporate name by duly authorized officer, giving full title as such. If signer is a partnership, please sign in partnership name by authorized person.