# EDGAR Filing Document

**Accession Number:** 0002093979
**File Stem:** 0000950103-25-015988
**Filing Date:** 2025-12
**Character Count:** 15947
**Document Hash:** 47f9739ee7a941f2c40e6102f1be9ad1
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0000950103-25-015988.hdr.sgml**: 20251211

**ACCESSION NUMBER**: 0000950103-25-015988

**CONFORMED SUBMISSION TYPE**: CB/A

**PUBLIC DOCUMENT COUNT**: 2

**FILED AS OF DATE**: 20251211

**DATE AS OF CHANGE**: 20251211

**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:** 251563641

**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. 2)

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**  |
| **December 11, 2025** |
| (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](dp238630_ex9901.htm) | [English translation of Immediate Report of Matrix IT Ltd. ("Matrix") regarding the results of shareholders' meeting, filed by Matrix with the Israel Securities Authority and Tel Aviv Stock Exchange on December 10, 2025.](dp238630_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: December 11, 2025 | Date: December 11, 2025 |

---

## 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.***

**Matrix IT Ltd.<br> Company Registration No.: 520039413**

<u>To: Israel Securities Authority<br> <u>www.isa.gov.il</u></u> <u>To: Tel Aviv Stock Exchange Ltd.<br> <u>www.tase.co.il</u></u> <u>F049 (Public)</u> <u>Filed via MAGNA: December 10, 2025<br> Reference No.: 2025-01-098506</u>

**<u>Immediate Report on Meeting Results</u><br> Article 36D of the Securities Regulations (Periodic and Immediate Reports), 5730-1970<br> Article 13 of the Securities Regulations (Transaction Between a Company and a Controlling<br> Shareholder), 5761-2001<br> Article 22 of the Securities Regulations (Private Offering of Securities by a Listed Company), 5760-2000**

Explanation: This form is used to report all types of meetings.<br> Clarification: This form must be completed for each type of security with respect to which a notice<br> convening a meeting was published (F460).

1. Identification number for the meeting: *2025-01-083233* 

TASE security number granting eligibility to participate in the meeting: *445015*

Security name on the TASE: *Matrix Mer 1 NIS*

2. The meeting: A special meeting held on *December 10, 2025*, notice of which was published in a form
referenced by Reference No. *2025-01-083233*, and whose subjects and resolutions brought for discussion were:

Explanation: List the subjects in the order they appeared in the last F460 notice published in connection with this meeting.

---

| | | | | |
|:---|:---|:---|:---|:---|
| **No.** | **Numbering of item on <br> agenda (under Invitation <br> Report F460)** | **Item details** | **Resolution <br> summary** | **Meeting <br> resolution** |
| 1 | Matter 1 | Summary of subject: *Approval of the Company's entry into a reverse triangular merger transaction with Magic Software Enterprises Ltd.*<br>Type of majority required for approval: *not a regular majority*<br>Classification of resolution according to Sections of the Companies Law (other than Sections 275 and 320(f) of the Companies Law):<br> *Approval of a merger as stated in Section 320(c) of the Companies Law*<br>*Yes.*<br>Transaction between the Company and its controlling shareholder as stated in Sections 275 and 320(f) of the Companies Law.<br>Type of transaction / subject for vote: *Other*<br>| *To approve the Company's entry into a reverse triangular merger transaction with Magic Software Enterprises Ltd.*<br>| Approved |
| 2 | Matter 2 | Summary of subject:<br> *Increase the Company's registered share capital and amend the Company's Articles of Incorporation*<br>Type of majority required for approval: *regular majority*<br>Classification of resolution according to Sections of the Companies Law (other than Sections 275 and 320(f)):<br> *Amendment of Articles as stated in Section 20 of the Companies Law*<br>*No*<br>Transaction between the Company and its controlling shareholder as stated in Sections 275 and 320(f) of the Companies Law: No<br>Type of transaction / subject for vote: _________<br>| *Increase the Company's registered share capital and amend the Company's Articles of Incorporation accordingly* | Approved. |

---

**Details of votes needed for a resolution requiring a non-regular majority:**

**1.** a. Summary of subject: *Approval of the Company's entry into a reverse triangular merger transaction with Magic Software Enterprises Ltd.* 

b. The meeting resolved: *To approve.*

c. Resolution related to matter: *Other*

---

| | | | |
|:---|:---|:---|:---|
| | **Quantity** | **Vote For** | **Vote Against** |
| Total voting rights | 63638357 |  |  |
| Shares / securities that participated in the vote | 54418087 |  |  |
| Shares / securities included in the quorum for the vote | 54418087 | Quantity: 54,417,687<br> Percentage of quantity: 99.99% | Quantity: 400<br> Percentage of quantity: 0.01% |
| Shares / securities that participated in the vote and were not classified as having a personal interest (1) | 23794848 | Quantity: <br> 23,794,448 <br> Rates (2): 99.99%  | Quantity: 400<br> Rates (2): 0.01% |

---

General: Percentage is always calculated based on the "quantity" column in the same row.

(1): The number of shares / securities that participated in the vote and were not classified as shares whose holders have a personal interest, or shares held by the controlling shareholder, and for the purpose of appointing external directors, are not holders of a personal interest in approving the appointment, except for a personal interest that does not arise from ties with the controlling shareholder.

(2): The percentage of votes in favor of / against approval of the transaction out of the total voters who are not holders of a personal interest in the transaction / who are not controlling shareholders or holders of a personal interest in approving the appointment, except for a personal interest that does not arise from ties with the controlling shareholder.

Percentage of votes in favor from all voters who are not controlling shareholders in the Company / not holders of a personal interest: 99.99%

Percentage of votes against from total voting rights in the Company: 0.01%

___________

Explanation: An explanation must be provided if the number of shares participating in the vote is larger than the number of shares included in the quorum of votes for the purpose of the vote.

The Company did *not* classify a shareholder who voted against as a holder of a personal interest.<br> The Company did *not* classify a shareholder differently from the shareholder's self-classification.

**2.** a. Summary of subject: *Increase the Company's registered share capital and amend the Company's Articles of Incorporation.* 

b. The meeting resolved: *To approve.*

c. Resolution related to matter: *________* 

---

| | | | |
|:---|:---|:---|:---|
| | **Quantity** | **Vote For** | **Vote Against** |
| Total voting rights | _____________ |  |  |
| Shares / securities that participated in the vote | _____________ |  |  |
| Shares / securities included in the quorum for the vote | _____________ | Quantity: _______<br> Percentage of quantity: ______% | Quantity: _______<br> Percentage of quantity: ______% |
| Shares / securities that participated in the vote and were not classified as having a personal interest (1) | _____________ | Quantity: <br> __________ <br> Rates (2): _____%  | Quantity: <br> __________ <br> Rates (2): _____%  |

---

General: Percentage is always calculated based on the "quantity" column in the same row.

(1): The number of shares / securities that participated in the vote and were not classified as shares whose holders have a personal interest, or shares held by the controlling shareholder, and for the purpose of appointing external directors, are not holders of a personal interest in approving the appointment, except for a personal interest that does not arise from ties with the controlling shareholder.

(2): The percentage of votes in favor of / against approval of the transaction out of the total voters who are not holders of a personal interest in the transaction / who are not controlling shareholders or holders of a personal interest in approving the appointment, except for a personal interest that does not arise from ties with the controlling shareholder.

Percentage of votes in favor from all voters who are not controlling shareholders in the Company / not holders of a personal interest: ____%

Percentage of votes against from total voting rights in the Company: ____%

___________

Explanation: Add an explanation if the number of shares that participated exceeds the number counted for voting.

________The Company classified a shareholder voting against the transaction as a holder of a personal interest

________ The Company classified a shareholder in a manner that differs from how the shareholder classifies itself.

3. Details of institutional voters, interested parties, or senior officeholders

A file in TXT format (2025-01-083235_49.txt) accompanies the report.

Note: Following the Notice to Corporations, one must use the "Vote Processing Tool" available on the ISA website. Responsibility for accuracy and completeness remains with the reporting corporation.

4. This Report is filed further to the following Reports:

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| | | |
|:---|:---|:---|
| **Report** | **Publication Date** | **Reference No.** |
| *Original* | *Nov. 3, 2025* | *2025-01-083233* |
| *Amended* | *Dec. 7, 2025* | *2025-01-097364* |

---

**Authorized signatories permitted to sign on behalf of the Corporation:**

---

| | | |
|:---|:---|:---|
| | **Name of Signatory** | **Position** |
| **1** | *Adv. Yifat Givol* | *Other* <br> *Head of Legal Department and Corporate Secretary*  |
| **2** | *Nevo Brenner* | *Chief Financial Officer* |

---

Explanation: Pursuant to Article 5 of the Periodic and Immediate Reports Regulations (5730-1970), a report submitted under these Regulations shall be signed by those authorized to sign on behalf of the Corporation. A Staff Position on the matter may be found on the Authority's website: <u>click here</u>.

Reference numbers of previous documents on the matter (the reference does not constitute incorporation by reference):

The Corporation's securities are listed for trading on the Tel Aviv Stock Exchange

Form Structure Update Date: Aug. 6, 2024

Short Name: Matrix

Address: 3 Atir Yeda Street, Kfar Saba 4464303

Telephone: 09-9598810; Fax: 09-9598050

Email: <u>yifatg@matrix.co.il</u>; Company website: <u>https://www.matrix-globalservices.com/</u>

Former names of the reporting entity: Romtech Electronics Ltd.

Name of electronic filer: Yifat Givol

Position: Head of Legal Department and Corporate Secretary

Employer:

Address: 3 Atir Yeda Street, Kfar Saba 4464303

Telephone: 09-9598810; Fax: 09-9598050

Email: <u>yifatg@matrix.co.il</u>