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 August 2024
TAT TECHNOLOGIES LTD.
(Name of Registrant)
Hamelacha 5, 4250540 Netanya, 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- ____________
TAT Technologies Ltd.
6-K Exhibits:
1.
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TAT Technologies Ltd. Reports results of August 15, 2024 Annual and Special General Meeting of Shareholders.
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TAT Technologies Reports results of August 2024 Annual and Special General Meeting of
Shareholders
NETANYA, Israel, August 15, 2024 – TAT Technologies Ltd. (Nasdaq: TATT - News), a leading provider of services
and products to the commercial and military aerospace and ground defense industries, reports as follows:
The Annual and Special General Meeting of the shareholders (the ”Meeting”) of TAT Technologies Ltd. (the “Company”) was held on Thursday, August 15
at 5:00 p.m. Israel time, at the offices of Naschitz, Brandes, Amir & Co., Advocates, located at 5 Tuval Street, Tel-Aviv, Israel.
At the Meeting, all proposals set forth in the Company's proxy statement sent in connection with the meeting and
furnished to the Securities and Exchange Commission on June 10, 2024 (the "Proxy Statement"), were approved by the required majority, in
accordance with the Israeli Companies Law 5759-1999.
For further information concerning
the abovementioned proposals, please refer to the Proxy Statement.
About TAT Technologies LTD,
TAT Technologies Ltd. is a leading provider of services and products to the commercial and military aerospace and
ground defense industries. TAT operates under four segments: (i) Original equipment manufacturing (“OEM”) of heat transfer solutions and aviation
accessories through its Gedera facility; (ii) MRO services for heat transfer components and OEM of heat transfer solutions through its Limco subsidiary; (iii) MRO services for aviation components through its Piedmont subsidiary; and (iv) Overhaul
and coating of jet engine components through its Turbochrome subsidiary. TAT controlling shareholders is the FIMI Private Equity Fund.
TAT’s activities in the area of OEM of heat transfer solutions and aviation accessories primarily include the
design, development and manufacture of (i) broad range of heat transfer solutions, such as pre-coolers heat exchangers and oil/fuel hydraulic heat exchangers, used in mechanical and electronic systems on board commercial, military and business
aircraft; (ii) environmental control and power electronics cooling systems installed on board aircraft in and ground applications; and (iii) a variety of other mechanical aircraft accessories and systems such as pumps, valves, and turbine power
units.
TAT’s activities in the area of MRO Services for heat transfer components and OEM of heat transfer solutions
primarily include the MRO of heat transfer components and to a lesser extent, the manufacturing of certain heat transfer solutions. TAT’s Limco subsidiary operates an FAA-certified repair station, which provides heat transfer MRO services for
airlines, air cargo carriers, maintenance service centers and the military.
TAT’s activities in the area of MRO services for aviation components include the MRO of APUs, landing gears and
other aircraft components. TAT’s Piedmont subsidiary operates an FAA certified repair station, which provides aircraft component MRO services for airlines, air cargo carriers, maintenance service centers and the military.
TAT’s activities in the area of overhaul and coating of jet engine components includes the overhaul and coating
of jet engine components, including turbine vanes and blades, fan blades, variable inlet guide vanes and afterburner flaps.
For more information of TAT Technologies Ltd., please visit our web-site: www.tat-technologies.com Contact: Mr.
Ehud Ben-Yair, CFO CFO Tel: +972-8-8628500
[email protected]
Contact:
Mr. Ehud Ben-Yair, CFO
CFO
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, thereto duly authorized.
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TAT TECHNOLOGIES LTD.
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By:
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/s/ Ehud
Ben-Yair |
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Ehud Ben-Yair |
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Chief Financial Officer |
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Date: August 15, 2024
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