<SEC-DOCUMENT>0001178913-24-003495.txt : 20241105
<SEC-HEADER>0001178913-24-003495.hdr.sgml : 20241105
<ACCEPTANCE-DATETIME>20241105160538
ACCESSION NUMBER:		0001178913-24-003495
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20241105
FILED AS OF DATE:		20241105
DATE AS OF CHANGE:		20241105

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Allot Ltd.
		CENTRAL INDEX KEY:			0001365767
		STANDARD INDUSTRIAL CLASSIFICATION:	COMPUTER COMMUNICATIONS EQUIPMENT [3576]
		ORGANIZATION NAME:           	06 Technology
		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:		241427436

	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>zk2432234.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 2024</div>
      <div style="text-align: center; line-height: 1.25;">Commission File Number: 001-33129</div>
      <div style="text-align: center; line-height: 1.25; font-weight: bold;"><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 November 5, 2024,&#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;Annual Meeting&#8221;) on December 11, 2024, with a record date on October 30, 2024 (the &#8220;Record Date&#8221;).&#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 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 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="width: 100%; border-collapse: separate; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">

            <tr>
              <td valign="top" style="width: 50%;">&#160;</td>
              <td valign="top" style="width: 38%;" colspan="2">Allot Ltd.</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%;"><br>
              </td>
              <td valign="top" style="width: 3%;">
                <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%;"><u>/s/ Rael Kolevsohn</u></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="bottom" nowrap="nowrap" align="left" style="width: 35%;">Rael Kolevsohn</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%;">VP Legal Affairs &amp; General Counsel</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>

        </table>
      </div>
      <div style="text-align: justify; line-height: 1.25;">November 5, 2024</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>
      <br>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" id="3a78cae0a4514433b2298612545d625c" class="DSPFListTable">

          <tr>
            <td style="width: 85.5pt; vertical-align: top;"><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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            <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 11, 2024.</a></div>
            </td>
          </tr>

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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="font-weight: bold; text-align: right;"><u>Exhibit 99.1</u><u><br>
        </u></div>
    <div> <br>
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      <div style="border: 2px solid rgb(0, 0, 0); padding: 5px; width: 99%;">
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                <div style="text-align: center; line-height: 1.25;"><font style="line-height: 1.25;">&#160;</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;"><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;">December 11, 2024</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="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 style="text-align: justify; text-indent: -18pt; margin-left: 39.8pt; line-height: 1.25;">1.&#160;&#160; 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 shall be one year (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).</div>
                <div style="text-align: justify; text-indent: -18pt; margin-left: 39.8pt; line-height: 1.25;"> <br>
                  </div>
                <div style="text-align: justify; text-indent: -18pt; margin-left: 39.8pt; line-height: 1.25;">2.&#160;&#160; To reelect Efrat Makov as an Outside Director of the Company, to serve for a term of three years commencing as of the end of her current term, or until her office is vacated in accordance with the Company&#8217;s
                    Articles of Association or the Israel Companies Law.</div>
                <div style="text-align: justify; text-indent: -18pt; margin-left: 39.8pt; line-height: 1.25;"> <br>
                  </div>
                <div style="text-align: justify; text-indent: -18pt; margin-left: 39.8pt; line-height: 1.25;">3.&#160;&#160; To approve an amendment to the&#160;compensation policy for officers and directors of the Company.</div>
                <div style="text-align: justify; text-indent: -18pt; margin-left: 39.8pt; line-height: 1.25;"> <br>
                  </div>
                <div style="text-align: justify; text-indent: -18pt; margin-left: 39.8pt; line-height: 1.25;">4.&#160;&#160; To approve the compensation payable to the Company&#8217;s directors.</div>
                <div style="text-align: justify; text-indent: -18pt; margin-left: 39.8pt; line-height: 1.25;"> <br>
                  </div>
                <div style="text-align: justify; text-indent: -18pt; margin-left: 39.8pt; line-height: 1.25;">5.&#160;&#160; To approve a grant of 12,000 restricted stock units to each of the following Company directors: David Reis, Cynthia L. Paul, Raffi Kesten and Efrat Makov.</div>
                <div style="text-align: justify; text-indent: -18pt; margin-left: 39.8pt; line-height: 1.25;"> <br>
                  </div>
                <div style="text-align: justify; text-indent: -18pt; margin-left: 39.8pt; line-height: 1.25;">6.&#160;&#160; 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, 2024 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>
                <div style="text-align: justify; text-indent: -18pt; margin-left: 39.8pt; line-height: 1.25;"> <br>
                  </div>
                <div style="text-align: justify; text-indent: -18pt; margin-left: 39.8pt; line-height: 1.25;">7.&#160;&#160; To report on the business of the Company for the fiscal year ended December 31, 2023, including a review of the fiscal 2023 financial statements.</div>
                <div style="text-align: justify; text-indent: -18pt; margin-left: 39.8pt; line-height: 1.25;"> <br>
                  </div>
                <div style="text-align: justify; text-indent: -18pt; margin-left: 39.8pt; line-height: 1.25;">8.&#160;&#160; To act upon any other matters that may properly come before the Annual Meeting or any adjournment or postponement thereof.</div>
                <div style="text-align: justify; text-indent: -18pt; margin-left: 39.8pt; 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 30, 2024</font>. The last date for submitting proposals for consideration at the Annual Meeting is <font style="font-weight: bold;">November 19, 2024</font>. The last date for submitting a proxy card is <font style="font-weight: bold;">December 10, 2024</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, her or its
                  shares at 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 24 hours before the time fixed for the Annual Meeting. Please note that the Israel
                  Securities Authority has advised that shareholders voting from abroad via the Israel Securities Authority&#8217;s MAGNA online platform may experience temporary technical difficulties and that such shareholders are welcome to contact the Israel
                  Securities Authority&#8217;s MAGNA support line at +972-077-223-8333 for further assistance or may vote via the alternative voting methods described in the Proxy Statement. 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="text-align: justify; line-height: 1.25;"> <br>
                </div>
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