<SEC-DOCUMENT>0001178913-24-002146.txt : 20240708
<SEC-HEADER>0001178913-24-002146.hdr.sgml : 20240708
<ACCEPTANCE-DATETIME>20240708073010
ACCESSION NUMBER:		0001178913-24-002146
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20240708
FILED AS OF DATE:		20240708
DATE AS OF CHANGE:		20240708

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			ELTEK LTD
		CENTRAL INDEX KEY:			0001024672
		STANDARD INDUSTRIAL CLASSIFICATION:	PRINTED CIRCUIT BOARDS [3672]
		ORGANIZATION NAME:           	04 Manufacturing
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			L3
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-28884
		FILM NUMBER:		241103358

	BUSINESS ADDRESS:	
		STREET 1:		SGOOLA INDUSTRIAL ZONE
		STREET 2:		P O B 159
		CITY:			PETACH TIKVA
		STATE:			L3
		ZIP:			49101 I
		BUSINESS PHONE:		972-3-9395025

	MAIL ADDRESS:	
		STREET 1:		SGOOLA INDUSTRIAL ZONE
		STREET 2:		P O B 159
		CITY:			PETACH TIKVA
		STATE:			L3
		ZIP:			49101
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>zk2431641.htm
<DESCRIPTION>6-K
<TEXT>
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    <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-size: 14pt; font-weight: bold;">SECURITIES AND EXCHANGE COMMISSION</div>
    <div style="text-align: center; line-height: 1.25; font-weight: bold;">Washington, D.C.&#160; 20549</div>
    <div style="text-align: center; line-height: 1.25;">&#160;&#160;&#160;&#160;&#160;&#160;&#160; <br>
      <hr noshade="noshade" align="center" style="background-color: #000000; border-bottom: medium none; border-left: medium none; border-right: medium none; border-top: medium none; margin: 0px auto; height: 2px; width: 20%; color: #000000;"></div>
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    </div>
    <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-size: 14pt; font-weight: bold;">F O R M&#160; 6-K</div>
    <div style="line-height: 1.25;"><br style="line-height: 1.25;">
    </div>
    <div style="text-align: center; line-height: 1.25; font-weight: bold;">REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR </div>
    <div style="text-align: center; line-height: 1.25; font-weight: bold;">15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934</div>
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    <div style="text-align: center; line-height: 1.25; font-weight: bold;">For the month of July 2024</div>
    <div style="line-height: 1.25;"><br style="line-height: 1.25;">
    </div>
    <div style="text-align: center; line-height: 1.25;">Commission&#160;file&#160;number 000-28884</div>
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    <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-size: 16pt; font-weight: bold;"><u>Eltek Ltd.</u></div>
    <div style="text-align: center; line-height: 1.25;">(Name of Registrant)</div>
    <div style="line-height: 1.25;"><br style="line-height: 1.25;">
    </div>
    <div style="text-align: center; line-height: 1.25;">Sgoola Industrial Zone, Petach Tikva, Israel</div>
    <div style="text-align: center; line-height: 1.25;">&#160;(Address of Principal Executive Office)</div>
    <div style="line-height: 1.25;"><br style="line-height: 1.25;">
    </div>
    <div style="text-indent: 36pt; line-height: 1.25; font-weight: bold;">Indicate by check mark whether the registrant files or will file annual reports under cover of Form
      20-F or Form 40-F.</div>
    <div style="line-height: 1.25;"><br style="line-height: 1.25;">
    </div>
    <div style="text-align: center; line-height: 1.25;"><font style="font-weight: bold;">Form 20-F &#9746;</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-weight: bold;">Form 40-F &#9744;</font></div>
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    <div style="line-height: 1.25;">
      <div style="text-align: center; line-height: 1.25; font-weight: bold;">Eltek Ltd. Announces Results of Annual General Meeting</div>
    </div>
    <div style="line-height: 1.25;">
      <div style="line-height: 1.25; font-weight: bold;">&#160;</div>
    </div>
    <div style="line-height: 1.25;">
      <div style="text-align: justify; line-height: 1.25;">At the Annual General Meeting of shareholders held today,
          July 8, 2024, the following resolutions set forth in the proxy statement filed under Form 6-K on May 28, 2024 (the &#8220;<u>Proxy Statement</u>&#8221;), were duly adopted:</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
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        <tr>
          <td style="width: 36pt; vertical-align: top;">1.</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div>To re-elect Messrs. Yitzhak Nissan, Mordechai Marmorstein, David Rubner, Erez Meltzer and Ms. Revital Cohen-Tzemach, to the Company&#8217;s Board of Directors (the &#8220;Board&#8221;),
              to serve until the next annual general meeting of the shareholders and until their successors have been duly elected and qualified;</div>
          </td>
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    <div style="line-height: 1.25">&#160;</div>
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        <tr>
          <td style="width: 36pt; vertical-align: top;">2.</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div>To re-elect Ms. Ilana Lurie for a third term as an external director, to hold office for three (3) years, as of September 6, 2024;</div>
          </td>
        </tr>

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    <div style="line-height: 1.25">&#160;</div>
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        <tr>
          <td style="width: 36pt; vertical-align: top;">3.</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div>To approve the Company&#8217;s Third Amended and Restated Compensation Policy, as described in the Proxy Statement;</div>
          </td>
        </tr>

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    <div style="line-height: 1.25">&#160;</div>
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        <tr>
          <td style="width: 36pt; vertical-align: top;">4.</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div>To approve the extension of the Company&#8217;s Amended Management Agreement with Nistec Ltd., our Controlling shareholder;</div>
          </td>
        </tr>

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    <div style="line-height: 1.25">&#160;</div>
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        <tr>
          <td style="width: 36pt; vertical-align: top;">5.</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div>To approve the amendment and restatement of the Company&#8217;s Amended Management Agreement with Nistec Ltd., our Controlling shareholder;</div>
          </td>
        </tr>

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    <div style="line-height: 1.25">&#160;</div>
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        <tr>
          <td style="width: 36pt; vertical-align: top;">6.</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div>To approve the amendment and extension of the Amended PCB Purchase Procedure with Nistec Ltd., our Controlling shareholder;</div>
          </td>
        </tr>

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    <div style="line-height: 1.25">&#160;</div>
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        <tr>
          <td style="width: 36pt; vertical-align: top;">7.</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div>To approve the amendment and extension of the Amended Soldering, Assembly and Design Services Procedure with Nistec Ltd., our Controlling shareholder;</div>
          </td>
        </tr>

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    <div style="line-height: 1.25">&#160;</div>
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        <tr>
          <td style="width: 36pt; vertical-align: top;">8.</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div>To approve the grant of an annual bonus for the year 2023 to Ms. Revital Cohen-Tzemach, director, former special project manager and daughter of Mr. Yitzhak Nissan, our
              Controlling shareholder and Chairman of the Board, as described in the Proxy Statement;</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25">&#160;</div>
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        <tr>
          <td style="width: 36pt; vertical-align: top;">9.</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div>To approve the amendment of the terms of options granted to the Company&#8217;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;</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25">&#160;</div>
    <table cellspacing="0" cellpadding="0" id="zdc00dc10b3ea40d1aac291a443ed1378" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt; vertical-align: top;">10.</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div>To approve an amendment of the terms of employment of Mr. Eli Yaffe, the Company&#8217;s Chief Executive Officer (the &#8220;CEO&#8221;), relating to Mr. Yaffe&#8217;s salary, as described in
              the Proxy Statement;</div>
          </td>
        </tr>

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    <div style="line-height: 1.25">&#160;</div>
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        <tr>
          <td style="width: 36pt; vertical-align: top;">11.</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div>To approve the amendment of the terms of employment of Mr. Eli Yaffe, the CEO, relating to the mode of Mr. Yaffe&#8217;s engagement by the Company, as described in the Proxy
              Statement;</div>
          </td>
        </tr>

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    <div style="line-height: 1.25">&#160;</div>
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        <tr>
          <td style="width: 36pt; vertical-align: top;">12.</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div>To approve the amendment of the terms of options granted to Mr. Eli Yaffe, the Company&#8217;s CEO, as described in the Proxy Statement;</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25">&#160;</div>
    <table cellspacing="0" cellpadding="0" id="zbd30df79195249cd8869acb45d0c576f" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt; vertical-align: top;">13.</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div>To approve the grant of options to Mr. Eli Yaffe, the Company&#8217;s CEO, as described in the Proxy Statement;</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25">&#160;</div>
    <table cellspacing="0" cellpadding="0" id="z95fff750d9ba42b984e29235e363d580" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt; vertical-align: top;">14.</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div>To approve the grant of a special bonus to Mr. Eli Yaffe, the Company&#8217;s CEO, and Mr. Ron Freund, the Company&#8217;s Chief Financial Officer, as described in the Proxy
              Statement;</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25">&#160;</div>
    <table cellspacing="0" cellpadding="0" id="z7f18996758454bdcb1fce3e67ba9789a" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt; vertical-align: top;">15.</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div>To appoint Kost Forer Gabbay &amp; Kasierer, a member of Ernst &amp; Young Global, as the Company&#8217;s independent auditors for the year ending December 31, 2024 and for
              such additional period until the next annual general meeting of shareholders, and to authorize the Board to approve their compensation.</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 1.25">&#160;</div>
    <div style="line-height: 1.25;">
      <div style="text-align: justify; line-height: 1.25;">For additional details please refer to the Proxy Statement. </div>
      <br>
    </div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
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    <div style="text-align: center; line-height: 1.25; font-weight: bold;">Signature</div>
    <div style="line-height: 1.25">&#160;</div>
    <div style="text-align: justify; line-height: 1.25;">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.</div>
    <div style="line-height: 1.25;"> <br>
    </div>
    <div style="line-height: 1.25;">
      <table cellspacing="0" cellpadding="0" border="0" style="width: 100%; border-collapse: separate; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">

          <tr>
            <td valign="top" style="width: 50%;" rowspan="1"><br>
            </td>
            <td valign="top" style="width: 3%;" rowspan="1"><br>
            </td>
            <td valign="top" style="width: 35%;" rowspan="1">
              <div style="line-height: 1.25;">
                <div style="text-align: left; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">Eltek Ltd.</div>
              </div>
            </td>
            <td valign="top" style="width: 12%;" rowspan="1"><br>
            </td>
          </tr>
          <tr>
            <td valign="top" style="width: 50%;" rowspan="1"><br>
            </td>
            <td valign="top" style="width: 3%;" rowspan="1"><br>
            </td>
            <td valign="top" style="width: 35%;" rowspan="1">
              <div style="line-height: 1.25;">(Registrant)</div>
            </td>
            <td valign="top" style="width: 12%;" rowspan="1"><br>
            </td>
          </tr>
          <tr>
            <td valign="top" style="width: 50%;" rowspan="1"><br>
            </td>
            <td valign="top" style="width: 3%;" rowspan="1"><br>
            </td>
            <td valign="top" style="width: 35%;" rowspan="1"><br>
            </td>
            <td valign="top" style="width: 12%;" rowspan="1"><br>
            </td>
          </tr>
          <tr>
            <td valign="top" align="left" style="width: 50%;"><br>
            </td>
            <td valign="top" style="width: 3%;">
              <div align="left" style="margin-left: 0pt; text-indent: 0pt; margin-right: 0pt">By: </div>
            </td>
            <td valign="top" nowrap="nowrap" align="left" style="width: 35%;"><u>/s/ Yitzhak Nissan</u></td>
            <td valign="top" style="width: 12%;">&#160;</td>
          </tr>
          <tr>
            <td valign="top" style="width: 50%;"><br>
            </td>
            <td valign="top" style="width: 3%;"><br>
            </td>
            <td valign="bottom" nowrap="nowrap" align="left" style="width: 35%;">Yitzhak Nissan</td>
            <td valign="top" style="width: 12%;">&#160;</td>
          </tr>
          <tr>
            <td valign="top" style="width: 50%;"><br>
            </td>
            <td valign="top" style="width: 3%;"><br>
            </td>
            <td valign="top" style="width: 35%;">Chairman of the Board of Directors</td>
            <td valign="top" style="width: 12%;">&#160;</td>
          </tr>
          <tr>
            <td valign="top" style="width: 50%;">
              <div style="text-align: left; line-height: 1.25;">Dated:&#160; July 8, 2024</div>
            </td>
            <td valign="top" style="width: 3%;"><br>
            </td>
            <td valign="top" style="width: 35%;"><br>
            </td>
            <td valign="top" style="width: 12%;"><br>
            </td>
          </tr>

      </table>
    </div>
    <br>
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</SEC-DOCUMENT>
