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TAT Technologies Ltd. AGM Information 2025

Mar 21, 2025

7072_rns_2025-03-20_bfb1d3e1-f659-4883-b8d5-3f3fb21965de.htm

AGM Information

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TAT Technologies Ltd. Reports results of March 20, 2025 Special General Meeting of Shareholders false

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TAT TECHNOLOGIES LTD
Corporation no: 520035791 14907
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Israel Securities Authority Tel Aviv Stock Exchange C002 ( Public ) Reported via MAGNA: 20/03/2025
www.isa.gov.il www.tase.co.il Reference: 2025-02-018977 Time of broadcast: 23:44 23:44

Immediate ReportRegulation 4 of the Securities Regulations, (Periodic and Immediate Reports of Foreign Corporation) 5761-2000

The corporation is a foreign private issuer as defined by U.S. Securities Laws.

Attached hereto is a report onTAT Technologies Ltd. Reports results of March 20, 2025 Special General Meeting of Shareholders

a2532898_isa.pdf

References of previous documents relating to this matter(the reference does not constitute incorporation by reference):
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Stock Exchange/Market: NASDAQ-NM Date of revision of form structure: 06/08/2024
Address: P.O.B 80 , Gedera 70750   , Tel: 08-8628500 , Fax: 08-8621511
E-mail address: [email protected]   Company site: www.tat-technologies.com
Previous names of reporting entity: GALAGRAPH LTD
Name of the Signatory: Keren Gal-Or Position of Signatory in the reporting corporation: Vice President Finance Name of Employer Company:
Address: Ha'anafa 81 , Tel-Mond 4063081 Telephone: 054-8110124 Facsimile: E-mail: [email protected] 1