• Eltek will hold its annual general meeting in Petach Tikva, Israel on Aug. 11, 2026.
• Shareholders will vote on re-electing directors Yitzhak Nissan, Mordechai Marmorstein, Erez Meltzer, Revital Cohen-Tzemach.
• The agenda includes electing Amit Foox as an external director for a three-year term.
• Proposals also cover extending Cohen-Tzemach’s exculpation letter and indemnification letter.
• Shareholders will vote on reappointing Kost Forer Gabbay & Kasierer (Ernst & Young Global) as independent auditor for 2026.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Eltek Ltd. published the original content used to generate this news brief via EDGAR, the Electronic Data Gathering, Analysis, and Retrieval system operated by the U.S. Securities and Exchange Commission (Ref. ID: 0001178913-26-003396), on July 02, 2026, and is solely responsible for the information contained therein.