# EDGAR Filing Document

**Accession Number:** 0002093979
**File Stem:** 0000950103-26-001681
**Filing Date:** 2026-2
**Character Count:** 8572
**Document Hash:** e27f23162a88d6308ad5a676903e4b9c
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0000950103-26-001681.hdr.sgml**: 20260205

**ACCESSION NUMBER**: 0000950103-26-001681

**CONFORMED SUBMISSION TYPE**: CB/A

**PUBLIC DOCUMENT COUNT**: 3

**FILED AS OF DATE**: 20260205

**DATE AS OF CHANGE**: 20260205

**SUBJECT COMPANY**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** MAGIC SOFTWARE ENTERPRISES LTD
- **CENTRAL INDEX KEY:** 0000876779
- **STANDARD INDUSTRIAL CLASSIFICATION:** SERVICES-PREPACKAGED SOFTWARE [7372]
- **ORGANIZATION NAME:** 06 Technology
- **EIN:** 330477418
- **STATE OF INCORPORATION:** L3
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** CB/A
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 005-41906
- **FILM NUMBER:** 26601683

**BUSINESS ADDRESS:**
- **STREET 1:** YAHADUT CANADA 1 ST.
- **CITY:** OR YEHUDA ISRAEL
- **STATE:** L3
- **ZIP:** 6037501
- **BUSINESS PHONE:** 972-3-538-9474

**MAIL ADDRESS:**
- **STREET 1:** YAHADUT CANADA 1 ST.
- **CITY:** OR YEHUDA ISRAEL
- **STATE:** L3
- **ZIP:** 6037501
**FILED BY**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Matrix I.T. Ltd.
- **CENTRAL INDEX KEY:** 0002093979

**ORGANIZATION NAME:**
- **EIN:** 000000000
- **STATE OF INCORPORATION:** L3
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** CB/A

**BUSINESS ADDRESS:**
- **ADDRESS IS A NON US LOCATION:** YES
- **STREET 1:** 3 ATIR YEDA
- **CITY:** KFAR SABA
- **PROVINCE COUNTRY:** L3
- **ZIP:** 4464303
- **BUSINESS PHONE:** 97299598810

**MAIL ADDRESS:**
- **ADDRESS IS A NON US LOCATION:** YES
- **STREET 1:** 3 ATIR YEDA
- **CITY:** KFAR SABA
- **PROVINCE COUNTRY:** L3
- **ZIP:** 4464303

**UNITED STATES<br> SECURITIES AND EXCHANGE COMMISSION** 

**Washington, D.C. 20549**

**FORM CB** **/A**<br> TENDER OFFER/RIGHTS OFFERING NOTIFICATION FORM<br> (AMENDMENT NO. 3)

Please place an X in the box(es) to designate the appropriate rule provision(s) relied upon to file this Form:

---

| | |
|:---|:---|
| Securities Act Rule 801 (Rights Offering) | ◻ |
| Securities Act Rule 802 (Exchange Offer) | ⌧ |
| Exchange Act Rule 13e-4(h)(8) (Issuer Tender Offer) | ◻ |
| Exchange Act Rule 14d-1(c) (Third Party Tender Offer) | ◻ |
| Exchange Act Rule 14e-2(d) (Subject Company Response) | ◻ |

---

---

| |
|:---|
| **Magic Software Enterprises Ltd.** |
| (Name of Subject Company) |
| **N/A** |
| (Translation of Subject Company's Name into English (if applicable)) |
| **Israel** |
| (Jurisdiction of Subject Company's Incorporation or Organization) |
| **Matrix IT Ltd.** |
| (Name of Person(s) Furnishing Form) |
| **Ordinary Shares, NIS 1.00 par value** |
| (Title of Class of Subject Securities) |
| **559166 10 3** |
| (CUSIP Number of Class of Securities (if applicable)) |
| **Yifat Givol, Adv.<br> Head of Legal Department and Corporate Secretary** <br> **3 Atir Yeda** <br> **Kfar Saba 4464303** <br> **Israel** <br> **Tel: +972 9 9598810**  |
| (Name, Address (including zip code) and Telephone Number (including area code)<br> of Person(s) Authorized to Receive Notices and Communications on Behalf of the Filer) |
| <br> Copies to:<br>**Nir Dash, Adv.<br> Herzog Fox Ne'eman<br> Yitzhak Sadeh 6<br> Tel Aviv, Israel<br> Telephone: +972 3 692 2020**  |
| **February 5, 2026** |
| (Date Tender Offer/Rights Offering Commenced) |

---

**PART I - INFORMATION SENT TO SECURITY HOLDERS**

**Item 1. Home Jurisdiction Documents**

(a) The following documents are attached as exhibits to this Form CB:

---

| | |
|:---|:---|
| **<u>Exhibit<br> Number</u>** |  |
| 99.1 | [English translation of Immediate Report of Matrix IT Ltd. ("Matrix") including notice of fulfillment of conditions precedent for the completion of merger transaction, other than receipt of the merger certificate, filed by Matrix with the Israel Securities Authority and Tel Aviv Stock Exchange on February 5, 2026.](dp241175_ex9901.htm) |

---

(b) Not applicable.

**Item 2. Informational Legends**

A legend complying with Rule 802(b) under the U.S. Securities Act of 1933, as amended, is included in each of the documents referred to in Item 1.

**PART II - INFORMATION NOT REQUIRED TO BE SENT TO SECURITY HOLDERS** 

Not applicable.

**PART III - CONSENT TO SERVICE OF PROCESS**

Matrix IT Ltd. submitted to the Securities and Exchange Commission a written irrevocable consent and power of attorney on Form F-X dated November 4, 2025.

**PART IV - SIGNATURES**

After due inquiry and to the best of my knowledge and belief, I certify that the information set forth in this statement is true, complete and correct.

---

| | |
|:---|:---|
| **Matrix IT Ltd.** | **Matrix IT Ltd.** |
| /s/ Nevo Brenner | /s/ Nevo Brenner |
| Name: | Nevo Brenner |
| Title: | Chief Financial Officer |
| Date: February 5, 2026 | Date: February 5, 2026 |

---

## Exhibit 99.1

**Exhibit 99.1**

***This exchange offer (the "Offer") is being made for the ordinary shares of Magic Software Enterprises Ltd. (the "Issuer") by Matrix IT Ltd. (the "Offeror"), each of which is a company incorporated in Israel. The Offer and information distributed in connection with the Offer are subject to disclosure requirements of Israel that are different from those of the United States. Financial statements and financial information included in the document, if any, have been prepared in accordance with International Financial Reporting Standards (IFRS Accounting Standards) that may not be comparable to the financial statements or financial information of United States companies.***

***It may be difficult for you to enforce your rights and any claim you may have arising under U.S. federal securities laws in respect of the Offer, since the Issuer and the Offeror are located in Israel, and some or all of their officers and directors may be residents of Israel or other countries outside the U.S. You may not be able to sue a company incorporated outside the U.S. or its officers or directors in a non-U.S. court for violations of U.S. securities laws. It may be difficult to compel a company incorporated outside the U.S. and its affiliates to subject themselves to a U.S. court's judgment.***

***You should be aware that the issuer may purchase securities otherwise than under the exchange offer, such as in open market or privately negotiated purchases.***

![](image_001.jpg)

**Matrix IT Ltd.**

**(the "Company")**

**February 5, 2026**

To: The Tel Aviv Stock Exchange Ltd. <u>http://www.maya.tase.co.il</u> To: Israel Security Authority <u>www.magna.gov.il</u>

Re: **<u>Notice of Fulfillment of Conditions Precedent for the Completion of a Merger Transaction, Other Than Receipt of the Merger Certificate</u>**

Following the Company's prior reports<sup>1</sup> regarding its engagement in a reverse triangular merger transaction pursuant to a merger agreement dated November 3 2025, between the Company, Magic Software Enterprises Ltd.<sup>2</sup> ("**Magic**"), and Magitrix Ltd.<sup>3</sup> (the "**Merger Transaction**" and the "**Merger Agreement**"), the Company hereby respectfully updates that all conditions precedent to the completion of the Merger Transaction have been fulfilled, other than the receipt of the merger certificate from the Registrar of Companies. Accordingly, the Company is preparing for the completion of the Merger Transaction, including the completion of the actions required for the shares' exchange in accordance with the provisions of the Merger Agreement, as well as the actions and engagements required for the issuance of the consideration shares (as defined in the Shelf Offering Report) to Magic's shareholders.

The Company will publish a further immediate report regarding the expected date for receipt of the merger certificate and the completion of the Merger Transaction, as well as additional details in accordance with Section 3.2 to the Shelf Offering Report.

**Respectfully, Matrix IT Ltd.**

By: Nevo Brenner, CFO

Adv. Yifat Givol, Head of Legal Department and Company's Secretary

________________________

<sup>1</sup> Notice of special general meeting of shareholders dated November 3, 2025 (reference no. 2025-01-083233) and the Company's shelf offering report dated December 3, 2025 (reference no. 2025-01-096297) (the "**Shelf Offering Report**").

<sup>2</sup> A public company whose shares are traded on NASDAQ and on the Tel Aviv Stock Exchange, and whose controlling shareholder is Formula Systems (1985) Ltd., the controlling shareholder of the Company.

<sup>3</sup> A private company incorporated in Israel, wholly owned by the Company, which was established for the purpose of the merger and has no operations.