<SEC-DOCUMENT>0001178913-22-003793.txt : 20221102
<SEC-HEADER>0001178913-22-003793.hdr.sgml : 20221102
<ACCEPTANCE-DATETIME>20221102160516
ACCESSION NUMBER:		0001178913-22-003793
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20221102
FILED AS OF DATE:		20221102
DATE AS OF CHANGE:		20221102

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:		221353976

	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>zk2228644.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 November 2022</div>
      <div style="text-align: center; line-height: 1.25; font-weight: bold;">Commission File Number: 001-33129<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="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 &#8999;&#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 November 2, 2022,&#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;2022 Annual Meeting&#8221;) on
        December 14, 2022, with a record date (the &#8220;Record Date&#8221;) on November 10, 2022.&#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 2022 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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          <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
      </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;">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;">
        <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; color: #000000; width: 100%;" id="zccd62860839b4c788b18f8090ca1b9cb">

            <tr>
              <td style="width: 50.00%;">
                <div>&#160;</div>
              </td>
              <td style="width: 50%;">
                <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">Allot Ltd.</div>
                <div style="line-height: 1.25;"><br style="line-height: 1.25;">
                </div>
                <div style="text-align: justify; line-height: 1.25;"><font style="font-family: 'Times New Roman',Times,serif;">By: <u>/s/ Rael Kolevsohn</u></font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</div>
                <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">Rael Kolevsohn</div>
                <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">VP Legal Affairs &amp; General Counsel</div>
              </td>
            </tr>

        </table>
      </div>
      <br>
      <div style="text-align: justify; line-height: 1.25;">November 2, 2022</div>
      <div style="margin-left: 212.65pt; line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
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      </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;">EXHIBIT INDEX</div>
      <div style="line-height: 1.25"><br>
        <table cellspacing="0" cellpadding="0" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

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              <td style="width: 85.5pt; vertical-align: top;">
                <div style="line-height: 1.25"><u>Exhibit Number</u></div>
              </td>
              <td style="width: auto; vertical-align: top; text-align: justify;">
                <div><u>Description</u></div>
              </td>
            </tr>

        </table>
        <div style="line-height: 1.25;"><br style="line-height: 1.25;">
        </div>
      </div>
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          <tr>
            <td style="width: 85.5pt; vertical-align: top;"><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 December 14, 2022.</a></div>
            </td>
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      </div>
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      </div>
      <div style="line-height: 1.25">&#160;</div>
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</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>exhibit_99-1.htm
<DESCRIPTION>EXHIBIT 99.1
<TEXT>
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    <div>
      <div style="text-align: right; line-height: 1.25; font-family: 'Times New Roman',Times,serif;"><font style="font-weight: bold;"> <u>Exhibit 99.1</u><br>
        </font></div>
      <div style="text-align: center; line-height: 1.25;"><font style="font-weight: bold;"> <br>
        </font></div>
      <div style="text-align: center; line-height: 1.25;"><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 style="font-weight: bold;">Notice of Annual Meeting of
          Shareholders of the Company</font></div>
      <div style="text-align: center; line-height: 1.25;"><br>
      </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;">December 14, 2022</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;Annual Meeting&#8221;).</div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-align: justify; line-height: 1.25;">The following items are on the agenda of the Annual Meeting:</div>
      <div style="line-height: 1.25">&#160;</div>
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            <td style="width: 36pt;"><br>
            </td>
            <td style="width: 18pt; vertical-align: top;">1.</td>
            <td style="width: auto; vertical-align: top; text-align: justify;">
              <div>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;Board&#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 (as defined in the Israel Companies Law, 5759-1999, as amended (the &#8220;Israel Companies Law&#8221;)), who shall continue to serve for fixed three-year terms in accordance with the Israel Companies Law shall be one year.</div>
            </td>
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      <div style="line-height: 1.25">&#160;</div>
      <table cellspacing="0" cellpadding="0" id="z50972ebd5b1545e38a6b437613977f2f" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

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            <td style="width: 36pt;"><br>
            </td>
            <td style="width: 18pt; vertical-align: top;">2.</td>
            <td style="width: auto; vertical-align: top; text-align: justify;">
              <div>To elect Raffi Kesten as a Class II director, to serve until the 2023 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.</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25">&#160;</div>
      <table cellspacing="0" cellpadding="0" id="z129da2e86c9349289d03f113710c35d0" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

          <tr>
            <td style="width: 36pt;"><br>
            </td>
            <td style="width: 18pt; vertical-align: top;">3.</td>
            <td style="width: auto; vertical-align: top; text-align: justify;">
              <div>Subject to the approval of Proposal 2, to approve the equity compensation payable to Raffi Kesten.</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25">&#160;</div>
      <table cellspacing="0" cellpadding="0" id="zc5afaeaa67d240c88d9ae9e046fbd9f8" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

          <tr>
            <td style="width: 36pt;"><br>
            </td>
            <td style="width: 18pt; vertical-align: top;">4.</td>
            <td style="width: auto; vertical-align: top; text-align: justify;">
              <div>To reelect Nadav Zohar as a Class I director, to serve until the 2025 annual meeting of shareholders (or, if Proposal 1 is approved, to serve until the 2023 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.</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25">&#160;</div>
      <table cellspacing="0" cellpadding="0" id="zf8374aae191440e996f3f40b1529049d" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

          <tr>
            <td style="width: 36pt;"><br>
            </td>
            <td style="width: 18pt; vertical-align: top;">5.</td>
            <td style="width: auto; vertical-align: top; text-align: justify;">
              <div>To reelect Steven Levy as an Outside Director of the Company, to serve for a term of three years commencing as of the end of his current term, or until his office is
                vacated in accordance with the Company&#8217;s Articles of Association or the Israel Companies Law.</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25">&#160;</div>
      <table cellspacing="0" cellpadding="0" id="zbc7d878f08b54c609b7437b51484dc75" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

          <tr>
            <td style="width: 36pt;"><br>
            </td>
            <td style="width: 18pt; vertical-align: top;">6.</td>
            <td style="width: auto; vertical-align: top; text-align: justify;">
              <div>To approve the existing compensation policy for officers and directors of the Company for the years 2022-2025 as required by the Israel Companies Law.</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25">&#160;</div>
      <table cellspacing="0" cellpadding="0" id="z22d69222d53944b496457bc58d7c0ce7" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

          <tr>
            <td style="width: 36pt;"><br>
            </td>
            <td style="width: 18pt; vertical-align: top;">7.</td>
            <td style="width: auto; vertical-align: top; text-align: justify;">
              <div>To approve a grant of 30,000 restricted stock units to each new director upon his or her initial election to our Board.</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25">&#160;</div>
      <table cellspacing="0" cellpadding="0" id="zec26f4aee89e470a8656b5c951354956" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

          <tr>
            <td style="width: 36pt;"><br>
            </td>
            <td style="width: 18pt; vertical-align: top;">8.</td>
            <td style="width: auto; vertical-align: top; text-align: justify;">
              <div>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, 2022 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.</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25">&#160;</div>
      <table cellspacing="0" cellpadding="0" id="z2224737b2eae4dffa3ad73afd570b8f9" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

          <tr>
            <td style="width: 36pt;"><br>
            </td>
            <td style="width: 18pt; vertical-align: top;">9.</td>
            <td style="width: auto; vertical-align: top; text-align: justify;">
              <div>To report on the business of the Company for the fiscal year ended December 31, 2021, including a review of the fiscal 2021 financial statements.</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25">&#160;</div>
      <table cellspacing="0" cellpadding="0" id="zb8a03919716c424ab7d4cc0b9a48a6dc" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

          <tr>
            <td style="width: 36pt;"><br>
            </td>
            <td style="width: 18pt; vertical-align: top;">10.</td>
            <td style="width: auto; vertical-align: top; text-align: justify;">
              <div>To act upon any other matters that may properly come before the Annual Meeting or any adjournment or postponement thereof.</div>
            </td>
          </tr>

      </table>
      <div style="text-align: justify; line-height: 1.25;"><br>
      </div>
      <div style="text-align: justify; line-height: 1.25;">
        <div style="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;">November 10, 2022</font>. The last date for submitting proposals for consideration at the Annual Meeting is <font style="font-weight: bold;">November 24, 2022</font>. The last date for submitting a statement of position is <font style="font-weight: bold;">December 4, 2022</font>. The last date
          for submitting a proxy card is <font style="font-weight: bold;">December 13, 2022</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>
        <div style="line-height: 1.25;"> <br>
        </div>
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