FORM 6-K
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16
of the Securities Exchange Act of 1934
Date of Report: December 31, 2019
Commission File No.: 000-29992
OPTIBASE LTD.
(Translation of registrant’s name into English)
8 Hamanofim Street
Herzliya 4672559, Israel
+972-73-7073700
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover 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- ________
At the Annual and Extraordinary General Meeting of Shareholders of Optibase Ltd. (Nasdaq: OBAS) (the "Company") held on December 31, 2019,
all of the proposed resolutions presented were approved by the shareholders. Below are the proposals adopted:
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1.
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To re-elect to the Company’s board of directors three (3) of the directors currently in office;
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2.
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To re-appoint Kost, Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as the Company’s independent auditors for the fiscal year ended December 31,
2019, and to authorize the board of directors, upon the recommendation of the Company’s audit committee , to determine the auditors’ remuneration to be fixed in accordance with the volume and nature of their services to the Company for
such fiscal year;
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3.
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To elect Ms. Tali Yaron-Eldar as an external director of the Company for a three-year term commencing on January 31, 2020, and to approve her compensation terms;
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4.
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To elect Mr. Haim Ben-Simon as an external director of the Company for a three-year term commencing on December 31, 2019, and to approve his compensation terms;
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5.
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To approve an extension of a service agreement between the Company and Mr. Reuwen Schwarz, who is affiliated with the Company's controlling shareholder, for the
provision of real estate related consulting services to the Company, its subsidiaries and affiliates; and
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6.
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To approve an extension of a lease agreement of a condominium unit between the Company's subsidiary and an entity affiliated with the Company's controlling
shareholder.
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For further information concerning the above proposals, please refer to proxy statement sent in connection with the meeting and
furnished to the Securities and Exchange Commission on November 25, 2019.
Signatures
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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OPTIBASE LTD.
(the “Registrant”)
By: /s/ Amir Philips
Amir Philips
Chief Executive Officer
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Date: December 31, 2019