Eltek Ltd. resolutions approved at 2026 shareholder meeting

Eltek Ltd., a foreign private issuer, reports that all resolutions presented at its Annual General Meeting of shareholders held on August 11, 2026, were duly adopted.

Rhea-AI Filing Summary

Eltek Ltd., a foreign private issuer, reports that all resolutions presented at its Annual General Meeting of shareholders held on August 11, 2026, were duly adopted. These resolutions were described in a proxy statement furnished on July 2, 2026 under Form 6-K. Shareholders may review that proxy statement for the specific items approved at the meeting.

Key Terms

foreign private issuer, Annual General Meeting, proxy statement

3 terms

foreign private issuer regulatory

"REPORT OF FOREIGN PRIVATE ISSUER PURSUANT RULE 13a-16"

A foreign private issuer is a company organized outside the United States that meets tests showing it is primarily foreign-controlled and therefore qualifies for a different set of U.S. reporting rules. For investors, that means the company files less frequent or differently formatted disclosures with U.S. regulators and may follow home-country accounting and governance practices, so buying its stock is like dining at a well-reviewed restaurant that follows its home kitchen’s rules instead of the local menu — you get access but should check what standards apply.

Annual General Meeting regulatory

"At the Annual General Meeting of shareholders held today"

proxy statement regulatory

"resolutions set forth in the proxy statement filed under Form 6-K"

A proxy statement is a document companies send to shareholders ahead of a meeting that lays out the items up for a vote—like who will sit on the board, executive pay, and major corporate decisions—and provides background so shareholders can decide how to cast their votes or appoint someone to vote for them. Think of it as an agenda plus a ballot and briefing notes, important because the outcomes can change control, strategy, and value.

FAQ

AI-generated questions and answers. How Rhea-AI works. Not financial advice.

What did Eltek Ltd. (ELTK) announce in its August 2026 report?

Eltek Ltd. reported that all resolutions presented at its Annual General Meeting on August 11, 2026 were duly adopted. The specific resolutions are described in a proxy statement furnished on July 2, 2026.

When was Eltek Ltd. (ELTK) 2026 Annual General Meeting held?

Eltek Ltd.’s Annual General Meeting of shareholders was held on August 11, 2026. At this meeting, the resolutions described in the July 2, 2026 proxy statement were presented to shareholders and were duly adopted.

Were the shareholder resolutions at Eltek Ltd. (ELTK)’s 2026 AGM approved?

Yes, Eltek Ltd. states that the resolutions presented at its Annual General Meeting on August 11, 2026 were duly adopted. The exact nature of these resolutions is set out in the July 2, 2026 proxy statement.

Where can investors find details of the resolutions approved at Eltek Ltd. (ELTK)’s AGM?

Details of the resolutions approved at the August 11, 2026 Annual General Meeting are contained in Eltek Ltd.’s proxy statement furnished on July 2, 2026 under Form 6-K.

Who signed Eltek Ltd. (ELTK)’s August 2026 report related to the AGM?

The report relating to the Annual General Meeting was signed on behalf of Eltek Ltd. by Yitzhak Nissan, who serves as Chairman of the Board of Directors, dated August 11, 2026.

AI-generated analysis. How Rhea-AI works. Not financial advice.

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Accepted by SEC EDGAR 08/11/2026 - 07:31 AM EDT Learn about SEC filing dates

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 August 2026

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, August 11, 2026, the following resolutions set forth in the proxy statement filed under Form 6-K on July 2, 2026 (the “Proxy Statement”), were duly adopted:

1. Re-election of Messrs. Yitzhak Nissan, Mordechai Marmorstein, Erez Meltzer and Ms. Revital Cohen-Tzemach, to the Company’s Board of Directors (the “Board”), to serve until the next annual general meeting of the shareholders and until their successors have been duly elected and qualified;

2. Election of Mr. Amit Foox as an external director for a three (3)-year term, effective as of August 11, 2026;

3. Extension of the exculpation letter granted to Ms. Revital Cohen-Tzemach, as described in the Proxy Statement;

4. Extension of the indemnification letter granted to Ms. Revital Cohen-Tzemach, 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, 2026 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:	By: /s/ Yitzhak Nissan
		Yitzhak Nissan Chairman of the Board of Directors

Dated: August 11, 2026