All AGM resolutions adopted at Eltek Ltd. (NASDAQ: ELTK) AGM meeting

Rhea-AI Filing Summary

Eltek Ltd. reports the results of its Annual General Meeting of shareholders held on September 18, 2025. The company states that all resolutions described in the proxy statement furnished on Form 6-K on August 14, 2025 were duly adopted at the meeting. Shareholders therefore approved every item that was brought to a vote as outlined in that proxy statement. For the specific wording and details of each resolution, investors are directed to review the previously furnished Proxy Statement.

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 September 2025

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, September 18, 2025, all the resolutions as described in the proxy statement furnished under Form 6-K on August 14, 2025 (the “Proxy Statement”), were duly adopted:

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

2. Approval of the Company’s Fourth Amended and Restated Compensation Policy, as described in the Proxy Statement;

3. Extension of the exculpation letter granted to Mr. Yitzhak Nissan, as described in the Proxy Statement;

4. Extension of the indemnification letter granted to Mr. Yitzhak Nissan, 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, 2025 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: /s/ Yitzhak Nissan

Yitzhak Nissan

Chairman of the Board of Directors

Dated:  September 18, 2025

FAQ

What did Eltek Ltd. (ELTK) report in this Form 6-K?

Eltek Ltd. reported that at its Annual General Meeting of shareholders, all resolutions described in the Proxy Statement furnished on August 14, 2025 were duly adopted.

When was Eltek Ltd.’s 2025 Annual General Meeting held?

The Annual General Meeting of Eltek Ltd. shareholders was held on September 18, 2025.

Were all resolutions approved at Eltek Ltd.’s 2025 Annual General Meeting?

Yes. Eltek Ltd. states that all resolutions described in the August 14, 2025 Proxy Statement were duly adopted at the meeting.

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

Investors can find full details of the approved resolutions in the Proxy Statement that Eltek Ltd. furnished on Form 6-K on August 14, 2025.

What type of SEC filing did Eltek Ltd. use to report the AGM results?

Eltek Ltd. used a Form 6-K report of foreign private issuer to disclose the results of its Annual General Meeting.

Does the filing specify which matters were voted on at Eltek Ltd.’s AGM?

The filing does not list each matter individually; it states that all resolutions were adopted as described in the August 14, 2025 Proxy Statement.