# EDGAR Filing Document

**Accession Number:** 0001045986
**File Stem:** 0001045986-23-000001
**Filing Date:** 2023-1
**Character Count:** 4477
**Document Hash:** 91a099553429e6eecc440eb7ffa82341
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001045986-23-000001.hdr.sgml**: 20230112

**ACCESSION NUMBER**: 0001045986-23-000001

**CONFORMED SUBMISSION TYPE**: 6-K

**PUBLIC DOCUMENT COUNT**: 1

**CONFORMED PERIOD OF REPORT**: 20230112

**FILED AS OF DATE**: 20230112

**DATE AS OF CHANGE**: 20230112

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** FORMULA SYSTEMS (1985) LTD
- **CENTRAL INDEX KEY:** 0001045986
- **STANDARD INDUSTRIAL CLASSIFICATION:** SERVICES-COMPUTER PROGRAMMING SERVICES [7371]
- **IRS NUMBER:** 000000000
- **STATE OF INCORPORATION:** L3
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 6-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 000-29442
- **FILM NUMBER:** 23525244

**BUSINESS ADDRESS:**
- **STREET 1:** 5 HAPLADA ST.
- **CITY:** OR YEHUDA
- **STATE:** L3
- **ZIP:** 6021805
- **BUSINESS PHONE:** 011-972-3-538-9487

**MAIL ADDRESS:**
- **STREET 1:** 5 HAPLADA ST.
- **CITY:** OR YEHUDA
- **STATE:** L3
- **ZIP:** 6021805

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** FORMULA SYSTEMS \1985\ LTD
- **DATE OF NAME CHANGE:** 19970911

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**WASHINGTON D.C. 20549**

**FORM 6-K**

**Report of Foreign Private Issuer**

**Pursuant to Rule 13a-16 or 15d-16**

**of the Securities Exchange Act of 1934**

For the month of January 2023

Commission File Number: 000-29442

**FORMULA SYSTEMS (1985) LTD.**

(Translation of registrant's name into English)

**1 Yahadut Canada Street, Or-Yehuda, Israel**

(Address of principal executive offices)

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 x Form 40-F o

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): o

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): o

**CONTENTS**

***Results of Special General Shareholder Meeting***

On January 12, 2023, Formula Systems (1985) Ltd. ("**we**," "**us**" or the "**Company**") held its special general meeting of shareholders (the "**Meeting**") at the Company's offices at Terminal Center, 1 Yahadut Canada Street, Or Yehuda 6037501, Israel. At the Meeting, our shareholders voted on the below-listed proposals, each of which is described in more detail in our notice and proxy statement for the Meeting (the "**Notice**" and **"Proxy Statement"**, respectively), which were attached as Exhibit 99.1 to a Report of Foreign Private Issuer on Form 6-K (a "**Form 6-K**") that we furnished to the Securities and Exchange Commission (the "**SEC**") on Dec 08, 2022.

Based on the presence in person or by proxy of holders of our outstanding ordinary shares (including ordinary shares represented by American Depositary Shares) constituting a quorum, the following proposals (Proposals 1 through 3 described in the Notice and Proxy Statement) were presented to our shareholders, with the following results based on the requisite majorities for approval of each such proposal under the Israeli Companies Law, 5759-1999 (the "**Companies Law**"):

1. Approval of an amended and restated compensation policy, subject to, and in accordance with, the provisions of the Companies Law: **not approved;**

2. Re-approval of an award of equity-based compensation to our chief executive officer, Mr. Guy Bernstein: **not approved;** and

3. Approval of the re-appointment of Kost Forer Gabbay & Kasierer, registered public accounting firm, a member of Ernst & Young Global, as our independent registered public accounting firm for the year ended December 31, 2022 and until our next annual general meeting of shareholders, and authorization of the Board and/or its audit committee to fix the compensation for such independent registered public accountants in accordance with the volume and nature of their services: **approved.**

**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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| | | |
|:---|:---|:---|
|  | &nbsp;&nbsp;FORMULA SYSTEMS (1985) LTD. | &nbsp;&nbsp;FORMULA SYSTEMS (1985) LTD. |
| &nbsp;&nbsp;Date: January 12, 2023  | &nbsp;&nbsp;By: | &nbsp;&nbsp;/s/ Asaf Berenstin |
|  |  | &nbsp;&nbsp;Asaf Berenstin |
|  |  | &nbsp;&nbsp;Chief Financial Officer |

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