Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On December 30, 2021, Mr. Michael Shanahan provided On Track Innovations Ltd. (the "Company") a written notice of his resignation from the board of directors (the "Board") of the Company, effective immediately. The resignation of Mr. Shanahan did not involve any disagreement with the Company, the Company's management or the Board.

© Edgar Online, source Glimpses