G. Willi-Food sets March 24 special meeting
G. Willi-Food International Ltd. filed a Form 6-K to circulate a notice of a Special General Meeting of Shareholders.
Accepted by SEC EDGAR
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Form Type
6-K
Rhea-AI Filing Summary
G. Willi-Food International Ltd. filed a Form 6-K to circulate a notice of a Special General Meeting of Shareholders. The meeting will be held on March 24, 2026 at 4:00 p.m. Israel time at the Company’s offices in Yavne, Israel.
Shareholders of record as of the close of business on February 24, 2026 are entitled to participate and vote, with one vote per Ordinary Share. Shareholders may attend in person, vote by proxy returned at least 48 hours before the meeting, or appoint a representative to vote on their behalf.
Holders of at least 1% of the voting rights may request adding items to the agenda by February 24, 2026, subject to Board approval. The 6-K is also incorporated by reference into the Company’s existing Form S-8 registration statements.
FAQ
AI-generated questions and answers. How Rhea-AI works. Not financial advice.
What is the record date for voting at G. Willi-Food (WILC)’s special meeting?
The record date is the close of business on February 24, 2026. Only shareholders of record on that date are entitled to participate and vote at the special meeting or any adjournment or postponement of it.
Where will G. Willi-Food (WILC)’s March 24, 2026 special meeting be held?
The meeting will be held at G. Willi-Food’s offices at 4 Nahal Harif Street, Northern Industrial Zone, Yavne 8122216, Israel. It is scheduled for 4:00 p.m. Israel time on March 24, 2026 for shareholders entitled to vote.
What SEC forms are referenced in G. Willi-Food (WILC)’s February 2026 Form 6-K?
The Form 6-K states it is incorporated by reference into the Company’s Form S-8 registration statements, File Nos. 333-289474 and 333-266312. This links the special meeting notice into those existing employee-related securities registration documents.
AI-generated analysis. How Rhea-AI works. Not financial advice.
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 February 2026
G. 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
Attached hereto and incorporated by reference herein as Exhibit 99.1 is a Notice in
connection with the Special General Meeting of Shareholders scheduled for March 24, 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.
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G. Willi-Food International Ltd.
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By: /s/ Yitschak Barabi
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Name: Yitschak Barabi
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Title: Chief Financial Officer
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Date: February 17, 2026
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Exhibit 99.1
G. WILLI-FOOD INTERNATIONAL LTD.
4 Nahal Harif Street, Northern Industrial Zone, Yavne 8122216, Israel
Tel: 972-8-9321000; Fax: 972-8-9321003
NOTICE OF SPECIAL GENERAL MEETING OF SHAREHOLDERS
TO BE HELD ON MARCH 24, 2026
NOTICE IS HEREBY GIVEN that the Special General Meeting of Shareholders (the “Meeting”) of G. Willi-Food International Ltd. (the “Company”) will be held on March 24, 2026, at 4:00 p.m. Israel time, at the offices of the Company, 4 Nahal Harif Street, Northern Industrial Zone, Yavne 8122216, Israel, for the following proposals:
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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; and
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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; and
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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.
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Shareholders may transact such other additional business as may properly come before the Meeting or any adjournment or postponement thereof.
One or more shareholders holding at least one percent (1%) of the voting rights at the Meeting may apply to the Company's Board of Directors, in accordance with the provisions
of Section 66(b) of the Companies Law, to include a matter on the agenda of the Meeting until February 24, 2026. Should the Board of Directors find that said matter is appropriate to be discussed at the Meeting, the Company will publish an updated
agenda.
Shareholders of record at the close of business on Wednesday, February 24, 2026 (the “Record Date”), are entitled to participate and
vote at the Meeting and at any adjournment or postponement thereof. Each shareholder of record is entitled to one vote for each Ordinary Share held by him/her on each of the matters on the Meeting’s agenda.
All shareholders are cordially invited to attend the Meeting in person. Shareholders who will not attend the Meeting in person are requested to complete, date, and sign the
form of proxy to be provided and to return it promptly, no later than 48 hours prior to the Meeting (i.e., no later than March 22, 2026, at 4:00 p.m., Israel time), to the Company’s offices or to the offices of the Company's transfer agent,
Equiniti Trust Company LLC, using the enclosed envelope. No postage is required if mailed in the United States. Return of your proxy does not deprive you of your right to attend the Meeting and to vote your Ordinary Shares in person.
A shareholder who wishes to vote at the Meeting but is unable to attend in person may appoint a representative to attend the Meeting and vote on their behalf. To do so, such
shareholder must execute an instrument of appointment and deposit it at the offices of the Company (or its designated representative) no later than 48 hours prior to the Meeting (i.e., no later than March 22, 2026 at 4:00 p.m. Israel time).
The following Proxy Statement contains additional information with respect to the matters on the agenda.
Shareholders may, at their request and subject to the provisions of the law, review documents related to the Meeting’s agenda at the Company's offices, 4 Nahal Harif Street,
Northern Industrial Zone, Yavne 8122216, Israel, on Israeli business days (Sundays to Thursdays) between 9:00 a.m. and 5:00 p.m. Israel time, following prior coordination with the Company’s Chief Financial Officer, Mr. Yitschak Barabi (phone number
+972-8-9321000, fax number +972-8-9321003).
By order of the Board of Directors
Zwi Williger
Chairman of the Board of Directors
Dated: Yavne, Israel
February 17, 2026