Magic Software Enterprises(MGIC) - 2023 Q4 - Annual Report

Form 6-K Administrative Information This section provides administrative details for the Form 6-K filing, including registrant information, report contents, and official signatures Registrant and Filing Details This section identifies MAGIC SOFTWARE ENTERPRISES LTD. as a foreign private issuer filing a Form 6-K, indicating its annual reports are filed under Form 20-F - Registrant: MAGIC SOFTWARE ENTERPRISES LTD.[1] - Filing Type: Form 6-K, with annual reports filed under Form 20-F[1][2] Report Contents and Exhibit Index The Form 6-K incorporates by reference Exhibit 99.1, which details the results of the Annual General Meeting held on May 13, 2024 - The report includes Exhibit 99.1: 'Magic Software Results of Annual General Meeting Held on May 13, 2024'[5][10] Form 6-K Signatures The Form 6-K was signed on May 13, 2024, by Asaf Berenstin (Chief Financial Officer) and Amit Birk (VP, General Counsel) on behalf of the registrant - Signed by Asaf Berenstin (CFO) and Amit Birk (VP, General Counsel)[8] - Date of signing: May 13, 2024[8] Exhibit 99.1: Results of Annual General Meeting This exhibit details the outcomes of the Annual General Meeting, including the adoption of all six proposed resolutions by shareholders Meeting Overview Magic Software Enterprises Ltd. held its Annual General Meeting on May 13, 2024, where a quorum was present, and all six proposed resolutions were duly adopted by shareholders - Annual General Meeting held on May 13, 2024[12] - All six proposals were duly adopted by the requisite majority under Israeli Companies Law[12] Shareholder Proposal Outcomes Shareholders approved all six proposals, which included the re-election of three directors, the election of one new director, the re-election of an external director, and the re-appointment of the independent registered public accounting firm - All six proposals presented to shareholders were approved[12][13] Board of Directors Elections/Re-elections Shareholders approved the re-election of three directors and the election of one new director to the Board Director Election Results | Proposal | Director Name | Outcome | | :------- | :----------------- | :--------- | | 1 | Mr. Guy Bernstein | Re-elected | | 2 | Ms. Naamit Salomon | Re-elected | | 3 | Mr. Avi Zakay | Re-elected | | 4 | Mr. Sami Totah | Elected | External Director Re-election Mr. Ron Ettlinger was re-elected as an external director for a one-year term, with detailed voting results provided - Mr. Ron Ettlinger was re-elected as an external director for a one-year term[13] Voting Details for External Director Re-election | Voting Details (Proposal 5) | Count | | :-------------------------- | :--------- | | Present at meeting | 41,978,841 | | Voted in favor | 41,772,433 | | Voted against | 201,084 | | Abstained | 5,324 | Auditor Re-appointment Kost Forer Gabbay & Kasierer was re-appointed as the independent registered public accounting firm, with compensation fixed by the audit committee - Kost Forer Gabbay & Kasierer (a member firm of Ernst & Young Global) was re-appointed as the independent registered public accounting firm for the year ended December 31, 2023, and until the 2024 annual general meeting[13] - The Board of Directors was authorized to delegate to its audit committee the authority to fix the compensation for the independent registered public accounting firm[13] Concluding Signatures This section provides the final signature confirming the official submission of the Form 6-K filing Signatures (Report) The report concludes with the signature of Asaf Berenstin, Chief Financial Officer, on May 13, 2024, confirming the due authorization and submission of the filing - Signed by Asaf Berenstin (Chief Financial Officer)[16] - Date of signing: May 13, 2024[16]