<SEC-DOCUMENT>0001178913-21-003775.txt : 20211203
<SEC-HEADER>0001178913-21-003775.hdr.sgml : 20211203
<ACCEPTANCE-DATETIME>20211203160223
ACCESSION NUMBER:		0001178913-21-003775
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20211203
FILED AS OF DATE:		20211203
DATE AS OF CHANGE:		20211203

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Perion Network Ltd.
		CENTRAL INDEX KEY:			0001338940
		STANDARD INDUSTRIAL CLASSIFICATION:	SERVICES-COMPUTER PROGRAMMING SERVICES [7371]
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			L3
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-51694
		FILM NUMBER:		211469942

	BUSINESS ADDRESS:	
		STREET 1:		AZRIELI CENTER 1, BUILDING A, 4TH FLOOR
		STREET 2:		26 HAROKMIM ST.
		CITY:			HOLON
		STATE:			L3
		ZIP:			5885849
		BUSINESS PHONE:		972-73-398-1572

	MAIL ADDRESS:	
		STREET 1:		AZRIELI CENTER 1, BUILDING A, 4TH FLOOR
		STREET 2:		26 HAROKMIM ST.
		CITY:			HOLON
		STATE:			L3
		ZIP:			5885849

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	Perion Networks Ltd.
		DATE OF NAME CHANGE:	20111108

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	IncrediMail Ltd.
		DATE OF NAME CHANGE:	20050916
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>zk2126924.htm
<DESCRIPTION>6-K
<TEXT>
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      <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif; 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-family: 'Times New Roman',Times,serif; font-weight: bold;">Washington, D.C. 20549</div>
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      <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="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-weight: bold;">Report of Foreign Private Issuer</div>
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      <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-weight: bold;">Pursuant to Rule 13a-16 or 15d-16</div>
      <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-weight: bold;">under the Securities Exchange Act of 1934</div>
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      <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">For the month of December 2021 (Report No. 1)</div>
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      <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">Commission File Number: 000-51694</div>
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      <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-size: 16pt; font-weight: bold;"><u>Perion Network Ltd.</u></div>
      <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">(Translation of registrant's name into English)</div>
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      <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-weight: bold;">1 Azrieli Center, Building A, 4th Floor</div>
      <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-weight: bold;">26 HaRokmim Street, Holon, Israel 5885849</div>
      <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">(Address of principal executive offices)</div>
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      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="line-height: 1.25;">Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
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      <div style="text-align: center; line-height: 1.25;">Form 20-F <font style="font-family: 'Segoe UI Symbol', sans-serif;">&#9746;</font>&#160;&#160; Form 40-F <font style="font-family: 'Segoe UI Symbol', sans-serif;">&#9744;</font></div>
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      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="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):&#160;<u>N/A</u></div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="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):&#160;<u>N/A</u></div>
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      <div style="text-align: center; line-height: 1.25; font-weight: bold;">Explanatory Note</div>
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      <div style="text-align: justify; line-height: 1.25;">Perion Network Ltd. (the&#160;&#8220;<font style="font-weight: bold;">Registrant</font>&#8221; or the &#8220;<font style="font-weight: bold;">Company</font>&#8221;) hereby announces that the shareholders of the Company approved all the Proposals brought before the annual
        general meeting of shareholders held on December 2, 2021 (the &#8220;<font style="font-weight: bold;">Meeting</font>&#8221;), other than Proposal No. 3 that was withdrawn prior to the Meeting, by
        the respective requisite majority in accordance with the Israeli Companies Law, 5759-1999, and the Company&#8217;s articles of association, as described in the&#160;Proxy Statement
          which was attached as Exhibit 99.1 to the Company&#8217;s Report of Foreign Private Issuer on Form 6-K, furnished to the Securities and Exchange Commission on October 26, 2021 (the &#8220;<font style="font-weight: bold;">Proxy Statement</font>&#8221;).</div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-align: justify; line-height: 1.25;">14,609,903 ordinary shares, representing approximately 41.68% of the issued and outstanding ordinary shares as of the record date, were present or represented by proxy at the Meeting.</div>
      <div style="line-height: 1.25">&#160;</div>
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    <div style="line-height: 1.25;">
      <div style="text-align: justify; line-height: 1.25;">This Report on Form 6-K is incorporated by reference into the Registrant&#8217;s registration statements on Form F-3 (File No. 333-254706)
        and&#160;Form S-8 (File Nos. 333-133968, 333-152010, 333-171781, 333-188714, 333-192376, 333-193145, 333-203641, 333-208278, 333-216494, 333-237196 and 333-249846).</div>
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        <div style="text-align: center;" id="DSPFPageNumberArea"><font style="color: #000000; font-weight: normal; font-style: normal;" id="DSPFPageNumber">- 2 -</font></div>
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      <div style="text-align: center; line-height: 1.25; font-weight: bold;">Signature</div>
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      <div style="text-align: justify; 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>
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            <div style="line-height: 1.25;">&#160;</div>
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            <div style="line-height: 1.25;">PERION NETWORK LTD.</div>
            <div style="line-height: 1.25;"><font style="line-height: 1.25;">&#160;</font></div>
            <div style="line-height: 1.25;">By:&#160;<u>/s/&#160;<font style="font-style: italic;">Maoz Sigron</font></u></div>
            <div style="line-height: 1.25;">Name: Maoz Sigron</div>
            <div style="line-height: 1.25;">Title:&#160;&#160; Chief Financial Officer</div>
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      <div style="line-height: 1.25;">Date: December 3, 2021</div>
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