Report of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16 (6-k)

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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 2022

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-  _______________       

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RADA ELECTRONIC INDUSTRIES LTD.

RADA ANNOUNCES RESULTS OF ANNUAL MEETING

 

On July 14, 2022,  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, the Company’s shareholders approved the following resolutions:

(1)	To re-elect five (5) directors, each for a term expiring at our 2023 Annual General Meeting of Shareholders;
(2)	To approve the terms of service including a grant of options to purchase our shares to certain directors;
(3)	To approve the grant of options to purchase our shares to Mr. Yossi Ben Shalom, the Chairman of our Board of Directors;
(4)	To approve a grant of options to purchase our shares to Mr. Dov Sella, our Chief Executive Officer;
(5)	To approve a grant of options to purchase our shares to certain executive officers
(6)	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, 2022.

 

           Shareholders of record as of the close of business on May 16, 2022 were entitled to vote at the Meeting. All resolutions were approved by the majority requirements under Israel’s Companies Law, 5759-1999.

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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.

	RADA Electronic Industries Ltd.
	(Registrant)
	By: /s/ Dov Sella
	Dov Sella
	Chief Executive Officer

Date:  July 14, 2022

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