<SEC-DOCUMENT>0001178913-21-003190.txt : 20211018
<SEC-HEADER>0001178913-21-003190.hdr.sgml : 20211018
<ACCEPTANCE-DATETIME>20211018114111
ACCESSION NUMBER:		0001178913-21-003190
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20211018
FILED AS OF DATE:		20211018
DATE AS OF CHANGE:		20211018

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Allot Ltd.
		CENTRAL INDEX KEY:			0001365767
		STANDARD INDUSTRIAL CLASSIFICATION:	COMPUTER COMMUNICATIONS EQUIPMENT [3576]
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			L3
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-33129
		FILM NUMBER:		211327716

	BUSINESS ADDRESS:	
		STREET 1:		22 HANGAR STREET
		STREET 2:		NEVE NE'EMAN, INDUSTRIAL ZONE B
		CITY:			HOD-HASHARON
		STATE:			L3
		ZIP:			4501317
		BUSINESS PHONE:		972-9-761-9200

	MAIL ADDRESS:	
		STREET 1:		22 HANGAR STREET
		STREET 2:		NEVE NE'EMAN, INDUSTRIAL ZONE B
		CITY:			HOD-HASHARON
		STATE:			L3
		ZIP:			4501317

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	Allot Communications Ltd.
		DATE OF NAME CHANGE:	20060612
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>zk2126663.htm
<DESCRIPTION>6-K
<TEXT>
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      <div style="text-align: center; line-height: 1.25; font-weight: bold;">UNITED STATES</div>
      <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-size: 14pt; font-weight: bold;">SECURITIES AND EXCHANGE COMMISSION</div>
      <div style="text-align: center; line-height: 1.25; font-weight: bold;">Washington D.C. 20549</div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-size: 14pt; font-weight: bold;">Form 6-K</div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-align: center; line-height: 1.25; font-weight: bold;">REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13A-16 OR 15D-16</div>
      <div style="text-align: center; line-height: 1.25; font-weight: bold;">UNDER THE SECURITIES EXCHANGE ACT OF 1934</div>
      <div style="text-align: center; line-height: 1.25;"><br>
        For the month of October 2021</div>
      <div style="text-align: center; line-height: 1.25; font-weight: bold;"><font style="font-weight: normal;">Commission File Number: 001-33129</font><br style="line-height: 1.25;">
        <br>
        <font style="font-size: 16pt;">ALLOT LTD.</font></div>
      <div style="text-align: center; line-height: 1.25;">&#160;(Translation of registrant&#8217;s name into English)</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="text-align: center; line-height: 1.25; font-weight: bold;">22 Hanagar Street</div>
      <div style="text-align: center; line-height: 1.25; font-weight: bold;">Neve Ne'eman Industrial Zone B</div>
      <div style="text-align: center; line-height: 1.25; font-weight: bold;">Hod-Hasharon 45240</div>
      <div style="text-align: center; line-height: 1.25; font-weight: bold;">Israel</div>
      <div style="text-align: center; line-height: 1.25;">(Address of principal executive offices)</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="text-align: justify; line-height: 1.25;">Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.</div>
      <div style="text-align: justify; line-height: 1.25;"> <br>
      </div>
      <div style="text-align: center; line-height: 1.25;">Form 20-F &#9746;&#160; &#160; &#160; &#160; &#160; &#160;&#160; Form 40-F &#9744;</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="text-align: justify; line-height: 1.25;">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): ___</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="text-align: justify; line-height: 1.25;">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): ___</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
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      </div>
      <div style="text-align: center; line-height: 1.25; font-weight: bold;">EXPLANATORY NOTE</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="text-align: justify; text-indent: 36pt; line-height: 1.25;">On October 18, 2021,&#160;Allot Ltd. (the &#8220;Company&#8221;) published a notice (the &#8220;Notice&#8221;) that it&#160;will hold an Annual General Meeting of Shareholders (the &#8220;2021 Annual Meeting&#8221;) on November 30, 2021, with a record date (the &#8220;Record Date&#8221;) on October 25, 2021.&#160;The
        Company will distribute a proxy statement (which will include the full version of the proposed resolutions) and a proxy card to all shareholders of record after the Record Date for the 2021 Annual Meeting. The Notice is furnished as Exhibit 99.1
        herewith.</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
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      </div>
      <div style="text-align: center; line-height: 1.25; font-weight: bold;">SIGNATURES</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="text-align: justify; text-indent: 36pt; line-height: 1.25;">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.</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="line-height: 1.25;">
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            <tr>
              <td valign="top" style="width: 50%;">&#160;</td>
              <td valign="top" style="width: 38%;" colspan="2">
                <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">Allot Ltd.</div>
              </td>
              <td valign="top" style="width: 12%;">&#160;</td>
            </tr>
            <tr>
              <td valign="top" style="width: 50%;">&#160;</td>
              <td valign="top" style="width: 3%;">&#160;</td>
              <td valign="top" style="width: 35%;">&#160;</td>
              <td valign="top" style="width: 12%;">&#160;</td>
            </tr>
            <tr>
              <td valign="top" align="left" style="width: 50%; padding-bottom: 2px;">
                <div align="left" style="margin-left: 0pt; text-indent: 0pt; margin-right: 0pt"><br>
                </div>
              </td>
              <td valign="top" style="width: 3%; padding-bottom: 2px;">
                <div align="left" style="margin-left: 0pt; text-indent: 0pt; margin-right: 0pt">By: </div>
              </td>
              <td valign="top" nowrap="nowrap" align="left" style="width: 35%; border-bottom: 2px solid rgb(0, 0, 0);">/s/ Daniella Naveh<br>
              </td>
              <td valign="top" style="width: 12%; padding-bottom: 2px;">&#160;</td>
            </tr>
            <tr>
              <td valign="top" style="width: 50%;">&#160;</td>
              <td valign="top" style="width: 3%;">&#160;</td>
              <td valign="bottom" nowrap="nowrap" align="left" style="width: 35%;">Daniella Naveh</td>
              <td valign="top" style="width: 12%;">&#160;</td>
            </tr>
            <tr>
              <td valign="top" style="width: 50%;">&#160;</td>
              <td valign="top" style="width: 3%;">&#160;</td>
              <td valign="top" style="width: 35%;">Deputy General Counsel</td>
              <td valign="top" style="width: 12%;">&#160;</td>
            </tr>

        </table>
      </div>
      <br>
      <div style="text-align: justify; line-height: 1.25;">October 18, 2021</div>
      <div style="text-align: justify; line-height: 1.25;"> <br>
      </div>
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      <div style="text-align: center; line-height: 1.25; font-weight: bold;">EXHIBIT INDEX</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" id="686c37ae77d44ebeacb28d27f33374b7" class="DSPFListTable">

          <tr>
            <td style="width: 85.5pt; vertical-align: top; align: right;"><u>Exhibit Number</u></td>
            <td style="width: auto; vertical-align: top; text-align: justify;"><u>Description</u></td>
          </tr>

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      </div>
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          <tr>
            <td style="width: 85.5pt; vertical-align: top; align: right;"><a href="exhibit_99-1.htm">99.1</a></td>
            <td style="width: auto; vertical-align: top; text-align: justify;">
              <div><a href="exhibit_99-1.htm">Notice of Annual General Meeting of Shareholders
                  of Allot Ltd. to be held on November 30, 2021.</a></div>
            </td>
          </tr>

      </table>
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<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>exhibit_99-1.htm
<DESCRIPTION>EXHIBIT 99.1
<TEXT>
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    <div style="text-align: right;"><u><font style="font-weight: bold;">Exhibit 99.1</font></u><br>
    </div>
    <div> <br>
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          <div>&#160;</div>
          <div>
            <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif;"><font style="font-weight: bold;">ALLOT LTD. (the
                &#8220;Company</font> or <font style="font-weight: bold;">&#8220;Allot&#8221;)</font></div>
            <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif;"><font style="font-weight: bold;">Notice of Annual
                Meeting of Shareholders of the Company</font></div>
            <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif;"><font style="font-weight: bold;"> <br>
              </font></div>
            <div style="text-align: justify; line-height: 1.25;">The Company is pleased to announce that the annual meeting of shareholders of the Company will take place on <font style="font-weight: bold;">November 30, 2021</font>, at <font style="font-weight: bold;">2:30 p.m.</font> Israel
              time at the offices of the Company, at 22 Hanagar Street, Neve Ne&#8217;eman Industrial Zone B, Hod Hasharon Israel (the &#8220;<font style="font-weight: bold;">Annual</font>&#160;<font style="font-weight: bold;">Meeting</font>&#8221;). The health and well-being of our employees and shareholders are of paramount importance to us, and we are closely monitoring
              developments related to the COVID-19 global pandemic. Although we intend to hold the Annual Meeting in person, we are sensitive to the public health and travel concerns our shareholders may have and the protocols that governments may impose.
              As such, we reserve the right to convert to a virtual only meeting format should meeting in person become unsafe or otherwise impracticable as a result of COVID-19. If we convert to a virtual only meeting format, we will announce the decision
              to do so in advance in a Form 6-K filed with the U.S. Securities and Exchange Commission. As always, we encourage you to vote your shares prior to the Annual Meeting.</div>
            <div style="text-align: justify; line-height: 1.25;"> <br>
            </div>
            <div style="text-align: justify; line-height: 1.25;">The following items are on the agenda of the Annual Meeting:</div>
            <div style="text-align: justify; line-height: 1.25;"> <br>
            </div>
            <div>
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                    <td style="vertical-align: top; width: 50pt; text-align: center;">
                      <div style="line-height: 1.25;"><font style="font-family: 'Times New Roman',Times,serif;">1.</font></div>
                    </td>
                    <td style="vertical-align: top; width: auto;">
                      <div style="text-align: justify; line-height: 1.25;"><font style="font-family: 'Times New Roman',Times,serif;">To approve an amendment to the Company&#8217;s Articles of Association, effective immediately upon the
                          approval of this Proposal 1, to provide for the elimination of the different classes of members of the Board of Directors of the Company (the &#8220;<font style="font-weight: bold;">Board</font>&#8221;), so that after completion of their current term, the term of each director who is elected or reelected at or after the Annual Meeting (other than Outside Directors, who shall continue to serve
                          for fixed three-year terms in accordance with the Israel Companies Law, 5759-1999, as amended (the &#8220;<font style="font-weight: bold;">Israel Companies Law</font>&#8221;))
                          shall be one (1) year.</font></div>
                    </td>
                  </tr>

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            </div>
            <div style="text-align: justify; text-indent: -18pt; margin-left: 54pt; line-height: 1.25;"> <br>
              </div>
            <div>
              <table cellspacing="0" cellpadding="0" style="width: 100%; font-family: 'Times New Roman', Times, serif; font-size: 10pt;" class="DSPFListTable">

                  <tr style="vertical-align: top;">
                    <td style="vertical-align: top; width: 50pt; text-align: center;">
                      <div style="line-height: 1.25;"><font style="font-family: 'Times New Roman',Times,serif;">2.</font></div>
                    </td>
                    <td style="vertical-align: top; width: auto;">
                      <div style="text-align: justify; line-height: 1.25;"><font style="font-family: 'Times New Roman',Times,serif;">To reelect Manuel Echanove as a Class III director to serve until the 2024 annual meeting of
                          shareholders (or, if Proposal 1 is approved, to serve until the 2022 annual meeting of shareholders), and until his successor has been duly elected and qualified, or until his office is vacated in accordance with the Company&#8217;s
                          Articles of Association or the Israel Companies Law.</font></div>
                    </td>
                  </tr>

              </table>
            </div>
            <div style="text-align: justify; text-indent: -18pt; margin-left: 54pt; line-height: 1.25;"> <br>
              </div>
            <div>
              <table cellspacing="0" cellpadding="0" style="width: 100%; font-family: 'Times New Roman', Times, serif; font-size: 10pt;" class="DSPFListTable">

                  <tr style="vertical-align: top;">
                    <td style="vertical-align: top; width: 50pt; text-align: center;">
                      <div style="line-height: 1.25;"><font style="font-family: 'Times New Roman',Times,serif;">3.</font></div>
                    </td>
                    <td style="vertical-align: top; width: auto;">
                      <div style="text-align: justify; line-height: 1.25;"><font style="font-family: 'Times New Roman',Times,serif;">To reelect Yigal Jacoby as a Class III director and Chairman of the Board, to serve until the
                          2024 annual meeting of shareholders (or, if Proposal 1 is approved, to serve until the 2022 annual meeting of shareholders), and until his successor has been duly elected and qualified, or until his office is vacated in accordance
                          with the Company&#8217;s Articles of Association or the Israel Companies Law.</font></div>
                    </td>
                  </tr>

              </table>
            </div>
            <div style="text-align: justify; text-indent: -18pt; margin-left: 54pt; line-height: 1.25;"> <br>
              </div>
            <div>
              <table cellspacing="0" cellpadding="0" style="width: 100%; font-family: 'Times New Roman', Times, serif; font-size: 10pt;" class="DSPFListTable">

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                    <td style="vertical-align: top; width: 50pt; text-align: center;">
                      <div style="line-height: 1.25;"><font style="font-family: 'Times New Roman',Times,serif;">4.</font></div>
                    </td>
                    <td style="vertical-align: top; width: auto;">
                      <div style="text-align: justify; line-height: 1.25;"><font style="font-family: 'Times New Roman',Times,serif;">To elect Efrat Makov as an Outside Director (as defined in the Israel Companies Law) of the
                          Company, to serve for a term of three years commencing as of the Annual Meeting, or until her office is vacated in accordance with the Company&#8217;s Articles of Association or the Israel Companies Law.</font></div>
                    </td>
                  </tr>

              </table>
            </div>
            <div style="text-align: justify; text-indent: -18pt; margin-left: 54pt; line-height: 1.25;"> <br>
              </div>
            <div>
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                    <td style="vertical-align: top; width: 50pt; text-align: center;">
                      <div style="line-height: 1.25;"><font style="font-family: 'Times New Roman',Times,serif;">5.</font></div>
                    </td>
                    <td style="vertical-align: top; width: auto;">
                      <div style="text-align: justify; line-height: 1.25;"><font style="font-family: 'Times New Roman',Times,serif;">To approve a grant of 40,000 RSUs of the Company to Erez Antebi, the Company&#8217;s President and
                          Chief Executive Officer.</font></div>
                    </td>
                  </tr>

              </table>
            </div>
            <div style="text-align: justify; text-indent: -18pt; margin-left: 54pt; line-height: 1.25;"> <br>
              </div>
            <div>
              <table cellspacing="0" cellpadding="0" style="width: 100%; font-family: 'Times New Roman', Times, serif; font-size: 10pt;" class="DSPFListTable">

                  <tr style="vertical-align: top;">
                    <td style="vertical-align: top; width: 50pt; text-align: center;">
                      <div style="line-height: 1.25;"><font style="font-family: 'Times New Roman',Times,serif;">6.</font></div>
                    </td>
                    <td style="vertical-align: top; width: auto;">
                      <div style="text-align: justify; line-height: 1.25;"><font style="font-family: 'Times New Roman',Times,serif;">To approve the reappointment of Kost Forer Gabbay &amp; Kasierer, a member of Ernst &amp; Young
                          Global, as Allot&#8217;s independent registered public accounting firm for the fiscal year ending December 31, 2021 and until the next annual meeting of shareholders, and to authorize the Board, upon recommendation of the audit
                          committee, to fix the remuneration of said independent registered public accounting firm.</font></div>
                    </td>
                  </tr>

              </table>
              <div>&#160;</div>
              <div>
                <div>
                  <table cellspacing="0" cellpadding="0" style="width: 100%; font-family: 'Times New Roman', Times, serif; font-size: 10pt;" class="DSPFListTable">

                      <tr style="vertical-align: top;">
                        <td style="vertical-align: top; width: 50pt; text-align: center;">
                          <div style="line-height: 1.25;"><font style="font-family: 'Times New Roman',Times,serif;">7.</font></div>
                        </td>
                        <td style="vertical-align: top; width: auto;">
                          <div style="text-align: justify; line-height: 1.25;"><font style="font-family: 'Times New Roman',Times,serif;">To report on the business of the Company for the fiscal year ended December 31, 2020,
                              including a review of the fiscal 2020 financial statements.</font></div>
                        </td>
                      </tr>

                  </table>
                </div>
                <div style="text-align: justify; text-indent: -18pt; margin-left: 54pt; line-height: 1.25;"> <br>
                  </div>
                <div>
                  <table cellspacing="0" cellpadding="0" style="width: 100%; font-family: 'Times New Roman', Times, serif; font-size: 10pt;" class="DSPFListTable">

                      <tr style="vertical-align: top;">
                        <td style="vertical-align: top; width: 50pt; text-align: center;">
                          <div style="line-height: 1.25;"><font style="font-family: 'Times New Roman',Times,serif;">8.</font></div>
                        </td>
                        <td style="vertical-align: top; width: auto;">
                          <div style="text-align: justify; line-height: 1.25;"><font style="font-family: 'Times New Roman',Times,serif;">To act upon any other matters that may properly come before the Annual Meeting or any
                              adjournment or postponement thereof.</font></div>
                        </td>
                      </tr>

                  </table>
                </div>
                <div style="text-align: justify; text-indent: -18pt; margin-left: 54pt; line-height: 1.25;"> <br>
                  </div>
                <div style="text-align: justify; line-height: 1.25;">The date for determining the right of all the shareholders to vote at the Annual Meeting is <font style="font-weight: bold;">October 25, 2021</font>. The last date for submitting proposals for consideration at the Annual Meeting is <font style="font-weight: bold;">November 9, 2021</font>. The last date for submitting a statement of position is <font style="font-weight: bold;">November 20, 2021</font>.
                  The last date for submitting a proxy card is <font style="font-weight: bold;">November 29, 2021</font>, at <font style="font-weight: bold;">2:30 p.m. </font>Israel time. Each shareholder is required to provide proof of ownership of the Company&#8217;s shares in order to vote his shares in the Annual Meeting. If your shares are held in the name
                  of a bank, broker or other holder of record, you must bring a current brokerage statement or other proof of ownership with you to the Annual Meeting. Each shareholder whose shares are held through a member of the Tel-Aviv Stock Exchange
                  is entitled to vote via the Israel Securities Authority&#8217;s MAGNA online platform up to six hours before the time fixed for the Annual Meeting. To receive more information regarding the Annual Meeting and the agenda items, see the Immediate
                  Report on the matter of calling the Annual Meeting and the Proxy Statement, as it will be published by the Company on the MAGNA distribution site <u>www.magna.isa.gov.il</u>
                  and the website of the Tel-Aviv Stock Exchange <u>www.maya.tase.co.il</u>.</div>
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