1. |
To re-elect Messrs. Yitzhak Nissan, Mordechai Marmorstein, David Rubner and Erez Meltzer 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, without modification of terms of office;
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2. |
To re-elect Mr. Gad Dovev for a third term as an external director, to hold office for three (3) years, as of October 6, 2020, without modification of terms of office.
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3. |
To ratify and approve the entry of the Company into a directors and officers insurance policy and the renewal of such insurance policy for up to 24 additional months, under the terms summarized in the Proxy Statement, providing coverage
for the directors and officers of the Company (excluding its Controlling shareholder), currently serving and as may serve from time to time;
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4. |
To ratify and approve the application of the Company’s directors and officers liability insurance policy and the renewal of such insurance policy for up to 24 additional months with respect to Mr. Yitzhak Nissan, and with respect to the
Company’s CEO then serving in office, as described in the Proxy Statement;
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5. |
To approve the amendment to the terms of employment of the Company’s CEO, Mr. Eli Yaffe, as described in the Proxy Statement;
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6. |
To approve the amendment to the terms of and the extension of Ms. Revital Cohen-Tzemach’s employment, as described in the Proxy Statement;
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7. |
To approve the grant of a tuition bonus to Ms. Revital Cohen-Tzemach, as described in the Proxy Statement;
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8. |
To approve the Amended Interest Agreement with the Company’s Controlling shareholder, as described in the Proxy Statement;
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9. |
To approve the early repayment of the debt to the Company’s Controlling shareholder, under certain conditions, as described in the Proxy Statement;
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10. |
To approve the reappointment Brightman Almagor Zohar & Co., a firm in the Deloitte Global Network, as the Company’s independent auditors for the year ending December 31, 2020 and for such additional period until the next annual
general meeting of shareholders
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Eltek Ltd.
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(Registrant)
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By:
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/s/ Yitzhak Nissan
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Yitzhak Nissan
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Chairman of the Board of Directors
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