TAT Technologies : Immediate Report of Meeting

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 July 2023

TAT TECHNOLOGIES LTD.

(Name of Registrant)

Gibori Israel 7, Netanya 4250407 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 [X]

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 [X]

If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82- ____________

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TAT Technologies Ltd.

6-K Exhibits:

1. Press Release re TAT Technologies Announces Certain Amendments to the Proxy Statement and the Proxy card for its Annual and Special General Shareholders' Meeting scheduled for July 13, 2023.

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TAT Technologies Announces Certain Amendments to the Proxy Statement for its Annual and Special General Shareholders' Meeting Scheduled for July 13, 2023

GEDERA, Israel, July 10 2023 - TAT Technologies Ltd. (Nasdaq: TATT - News), a leading provider of services and products to the commercial and military aerospace and ground defense industries, today announced that it has amended its proxy statement originally filed on June 7, 2023 and the related appendixes (the "Proxy Statement" and "Proxy Card"), as follows:

1. Certain amendments to the proposed updated compensation policy for the Company's office holders (the "Compensation Policy"), which was originally attached Appendix B, under Item 5 - " Renewing and amendment of the Company's Compensation Policy for an additional three (3) years", to the Proxy Statement as detailed hereunder:

1. Section 9.6 of the Compensation Policy was added in order to limit the amount of equity based compensation granted via restricted share units and restricted shares;
2. Section 9.12 of the Compensation Policy was resived in order to include a mechanism of acceleration of vesting.

Attached to this press release is the amended and marked Compensation Policy.

Please note that the date and time of the Meeting have not changed, and that you may use the form of proxy card and written ballot previously provided with respect to the Meeting. The Company shall deem the votes submitted in connection with the Meeting as incorporating the items amended herewith.

If you have already submitted your proxy card or written ballot and wish to revise your vote in view of this announcement, please act in accordance with the instructions set forth under the title "Revocability of Proxies/Written Ballots" in the original Proxy Statement for the Meeting.

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TAT's executive offices are located in the Gibori Israel 7, Netanya 4250407 Israel and TAT's telephone number.

For more information of TAT Technologies, please visit our web-site:www.tat-technologies.comContact:

Ehud Ben Yair

CFO

Tel: [phone]

[e-mail]

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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, thereunto duly authorized.

TAT TECHNOLOGIES LTD.(Registrant)

By: /s/ Ehud Ben Yair

Ehud Ben Yair

Chief Financial Officer

Date: July 10, 2023

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APPENDIX B

PROPOSED UPDATED COMPENSATION POLICY (MARKED)

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