UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON D.C. 20549
FORM 6-K
Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16
of the Securities Exchange Act of 1934
For the month of August 2025
Commission File Number: 000-29442
FORMULA SYSTEMS (1985) LTD.
(Translation of registrant’s name into English)
1 Yahadut Canada Street, Or-Yehuda, Israel
(Address of principal executive offices)
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 ☐
CONTENTS
Results of 2025 Special General Shareholders
Meeting
On August 27, 2025, Formula
Systems (1985) Ltd. (“we,” “us” or the “Company”) held its 2025 Special general
meeting of shareholders (the “Meeting”) at the Company’s offices at Terminal Center, 1 Yahadut Canada Street,
Or Yehuda 6037501, Israel. At the Meeting, our shareholders voted on the below-listed proposals, each of which is described in more detail
in our notice and proxy statement for the Meeting (the “Notice” and “Proxy Statement”, respectively),
which were attached as Exhibit 99.1 to a Report of Foreign Private Issuer on Form 6-K (a “Form 6-K”) that we furnished
to the Securities and Exchange Commission (the “SEC”) on July 22, 2025.
Based on the presence in
person or by proxy of holders of our outstanding ordinary shares (including ordinary shares represented by American Depositary Shares)
constituting a quorum, the following proposals (Proposals 1 and 2 described in the Notice and Proxy Statement) were presented to our shareholders,
with the following results based on the requisite majorities for approval of each such proposal under the Israeli Companies Law, 5759-1999
(the “Companies Law”):
1. To elect Mr. Ilan Regev as an external
director of the Company, to hold office for a three-year term, subject to, and in accordance with, the provisions of the Israeli
Companies Law, 5759-1999, or the Companies Law, and to approve the terms of his compensation; (present at the meeting: 13,859,342 ̶ 13,852,342 participants voted in favor of this proposal of which 9,894,188 are not controlling shareholders of the Company
and do not have a conflict of interest, 6,999 participants voted against this proposal and 1 abstained); approved;
2. To
elect Mr. Amir Hillman as an external director of the Company, to hold office for a three-year term, subject to, and in accordance with,
the provisions of the Companies Law, and to approve the terms of his compensation; (present at the meeting: 13,859,342 ̶ 13,852,342
participants voted in favor of this proposal of which 9,894,188 are not controlling shareholders of the Company and do not have a conflict
of interest, 6,999 participants voted against this proposal and 1 abstained); approved;
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.
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FORMULA SYSTEMS (1985) LTD. |
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| Date: August 27, 2025 |
By: |
/s/ Asaf Berenstin |
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Asaf Berenstin |
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Chief Financial Officer |
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