Willi-Food OKs new role, contract and director

G. Willi-Food International Ltd. reports that shareholders approved three corporate governance proposals at a Special General Meeting held on March 24, 2026.

Accepted by SEC EDGAR 03/24/2026 - 01:06 PM EDT

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Form Type

6-K

Rhea-AI Filing Summary

G. Willi-Food International Ltd. reports that shareholders approved three corporate governance proposals at a Special General Meeting held on March 24, 2026. First, they approved the terms of office for Mrs. Karin Williger, daughter of Joseph Williger, as head of business optimization and business development, effective January 1, 2026.

Second, shareholders approved a three-year extension of the Services Agreement with Willi-Food Investments Ltd., the controlling shareholder, starting January 1, 2026. Third, they elected Ms. Michal Fishler Mund as an external director for a first three-year term beginning June 1, 2026, replacing Ms. Ayelet Nir.

FAQ

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

What did G. Willi-Food International (WILC) shareholders approve at the March 2026 meeting?

Shareholders approved three proposals: terms of office for Mrs. Karin Williger, a three-year extension of the Services Agreement with Willi-Food Investments Ltd., and the election of Ms. Michal Fishler Mund as an external director for a three-year term beginning June 1, 2026.

Who is Karin Williger and what role was approved at G. Willi-Food (WILC)?

Shareholders approved the terms of office for Mrs. Karin Williger, daughter of Mr. Joseph Williger, as the company’s head of business optimization and business development, with her role commencing on January 1, 2026, reflecting a formalized senior management position within the organization.

What is the significance of the extended Services Agreement at G. Willi-Food (WILC)?

Shareholders approved extending the Services Agreement between the company and its controlling shareholder, Willi-Food Investments Ltd., for three years from January 1, 2026. This decision continues the existing service relationship and governance framework between the company and its controlling owner entity.

Who was elected as external director of G. Willi-Food International (WILC)?

Shareholders elected Ms. Michal Fishler Mund as an external director for a first three-year term starting June 1, 2026. She replaces Ms. Ayelet Nir, marking a planned refresh of the company’s board-level independent oversight structure under applicable corporate governance rules.

When do the approved changes at G. Willi-Food International (WILC) take effect?

Karin Williger’s role and the extended Services Agreement both commence on January 1, 2026. The new external director, Ms. Michal Fishler Mund, starts her three-year term on June 1, 2026, ensuring staggered implementation of the governance decisions.

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

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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

Under the Securities Exchange Act of 1934

For the Month of March 2026

Willi-Food International Ltd.
(Translation of registrant’s name into English)

4 Nahal Harif St., Yavne, Israel 81106
(Address of principal executive offices)

Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.

Form 20-F ☒ Form 40-F ☐

INFORMATION CONTAINED IN THIS REPORT ON FORM 6-K

G. Willi-Food International Ltd. (NASDAQ: WILC) (the “Company”) announces that at the Special General Meeting of Shareholders held on March 24, 2026, the following proposals were approved by the shareholders by the requisite majority:

1. Approval of the terms of office of Mrs. Karin Williger, daughter of Mr. Joseph Williger, as the Company's head of business optimization and business development, commencing January 1, 2026.

2. Approval of an extension for a three (3) year period of the Services Agreement between the Company and Willi-Food Investments Ltd., the Company’s controlling shareholder, commencing on January 1, 2026.

3. Election of Ms. Michal Fishler Mund as an external director of the Company, replacing Ms. Ayelet Nir, for a first term of three (3) years commencing on June 1, 2026.

This Report on Form 6-K is hereby incorporated by reference into the Company’s Registration Statements on Form S-8 (File Nos. 333-289474 and 333-266312).

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.

	G. Willi-Food International Ltd.

Date: March 24, 2026	By:	/s/ Yitschak Barabi
		Name: Yitschak Barabi
		Title: Chief Financial Officer

Source: View Original Filing on SEC EDGAR