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;
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2. |
Approval of the Company’s Fourth Amended and Restated Compensation Policy, as described in the Proxy Statement;
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3. |
Extension of the exculpation letter granted to Mr. Yitzhak Nissan, as described in the Proxy Statement;
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4. |
Extension of the indemnification letter granted to Mr. Yitzhak Nissan, as described in the Proxy Statement;
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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.
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Eltek Ltd.
(Registrant)
By: /s/ Yitzhak Nissan
Yitzhak Nissan
Chairman of the Board of Directors
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