SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
F O R M 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
July 2019
RADA ELECTRONIC INDUSTRIES LIMITED
(Name of Registrant)
7 Giborei Israel Street, Netanya
4250407
, Israel
(Address of Principal Executive Office)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form
20-F or Form 40-F.
Form 20-F ☒
Form 40-F ☐
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by
Regulation S-T Rule 101(b)(1): ☐
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by
Regulation S-T Rule 101(b)(7): ☐
Indicate by check mark whether by furnishing the information contained in this Form, the registrant
is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes
☐
No ☒
If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule
12g3-2(b): 82-
_________
RADA ELECTRONIC INDUSTRIES LTD.
EXPLANATORY NOTE
On July 22, 2019, RADA Electronic Industries Ltd. (the “
Company
”) held an Annual General Meeting of Shareholders (the “
Meeting
”) at the Company’s offices
located at 7 Giborei Israel Street, Netanya, Israel. At the Meeting, our shareholders approved the following resolutions:
(1)
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to elect and re-elect (7) seven directors, each for a term expiring at our 2020 Annual General Meeting of Shareholders;
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(2)
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to re-elect (1) one external director, for a three-year term commencing on August 31, 2019 and expiring on August 30, 2022;
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(3)
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to approve our updated compensation policy for an additional period of three years; and
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(4)
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to ratify and approve the reappointment of Kost Forer Gabbay & Kasierer, registered public accounting firm,a member
firm of Ernst & Young Global, as our independent registered public accountants for the year ending December 31, 2019, and to authorize our Board of Directors, to determine their compensation, based on the recommendation of our Audit
Committee.
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In addition, our auditor’s report and consolidated financial statements for the year ended December 31, 2018 were
reviewed and discussed at the Meeting.
Only shareholders of record as of the close of business on June 12, 2019 were entitled to vote at the Meeting. All
resolutions were approved by the majority requirements under Israel’s Companies Law, 5759-1999.
SIGNATURE
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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RADA Electronic Industries Ltd.
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(Registrant)
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By:
/s/
Dov
Sella
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Dov Sella
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Chief Executive Officer
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Date: July 22, 2019