<SEC-DOCUMENT>0001178913-20-003447.txt : 20201228
<SEC-HEADER>0001178913-20-003447.hdr.sgml : 20201228
<ACCEPTANCE-DATETIME>20201228083315
ACCESSION NUMBER:		0001178913-20-003447
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20201228
FILED AS OF DATE:		20201228
DATE AS OF CHANGE:		20201228

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			GILAT SATELLITE NETWORKS LTD
		CENTRAL INDEX KEY:			0000897322
		STANDARD INDUSTRIAL CLASSIFICATION:	RADIO & TV BROADCASTING & COMMUNICATIONS EQUIPMENT [3663]
		IRS NUMBER:				000000000
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-21218
		FILM NUMBER:		201414738

	BUSINESS ADDRESS:	
		STREET 1:		C/O GILAT SATELLITE NETWORKS INC
		STREET 2:		1651 OLD MEADOW RD
		CITY:			MCLEAN
		STATE:			VA
		ZIP:			22102
		BUSINESS PHONE:		7037349401

	MAIL ADDRESS:	
		STREET 1:		GILAT HOUSE YEGIA KAPAYIM STREET
		STREET 2:		DANIV PARK
		CITY:			KIRYAT ARYE PETAH TI
		STATE:			L3
		ZIP:			00000
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>zk2025293.htm
<DESCRIPTION>6-K
<TEXT>
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      <hr align="center" style="border: none; border-bottom: 1px solid black; border-top: 4px solid black; height: 10px; color: #ffffff; background-color: #ffffff; margin-left: auto; margin-right: auto;"></div>
    <div style="text-align: center; line-height: 1.25;"> <br>
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    <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-size: 14pt; background-color: rgb(255, 255, 255); font-weight: bold; color: rgb(0, 0, 0); font-style: normal; font-variant: normal; text-transform: none;">FORM 6 &#8211; K</div>
    <div style="line-height: 1.25; background-color: rgb(255, 255, 255); font-weight: bold; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; font-size: 14pt; font-style: normal; font-variant: normal; text-transform: none;"><br style="line-height: 1.25;">
    </div>
    <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-size: 14pt; background-color: rgb(255, 255, 255); font-weight: bold; color: rgb(0, 0, 0); font-style: normal; font-variant: normal; text-transform: none;">SECURITIES AND EXCHANGE COMMISSION</div>
    <div style="line-height: 1.25;"><br style="line-height: 1.25;">
    </div>
    <div style="text-align: center; line-height: 1.25;">Washington, D.C. 20549</div>
    <div style="line-height: 1.25;"><br style="line-height: 1.25;">
    </div>
    <div style="text-align: center; line-height: 1.25;">Report on Foreign Issuer</div>
    <div style="line-height: 1.25;"><br style="line-height: 1.25;">
    </div>
    <div style="text-align: center; line-height: 1.25;">Pursuant to Rule 13a &#8211; 16 or 15d &#8211; 16</div>
    <div style="text-align: center; line-height: 1.25;">of the Securities Exchange Act of 1934</div>
    <div style="line-height: 1.25;"><br style="line-height: 1.25;">
    </div>
    <div style="text-align: center; line-height: 1.25;">For the Month of December 2020</div>
    <div style="line-height: 1.25;"><br style="line-height: 1.25;">
    </div>
    <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-size: 16pt; background-color: rgb(255, 255, 255); font-weight: bold; color: rgb(0, 0, 0); font-style: normal; font-variant: normal; text-transform: none;"><u>Gilat Satellite Networks Ltd.</u></div>
    <div style="text-align: center; line-height: 1.25;">(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;">Gilat House, Yegia Kapayim Street</div>
    <div style="text-align: center; line-height: 1.25;">Daniv Park, Kiryat Arye, Petah Tikva, Israel</div>
    <div style="text-align: center; line-height: 1.25;">(Address of Principal Corporate Offices)</div>
    <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 Form 20-F or Form 40-F.</div>
    <div style="line-height: 1.25;"><br style="line-height: 1.25;">
    </div>
    <div style="text-align: center; line-height: 1.25;">Form 20-F &#9746;&#160; &#160; &#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="line-height: 1.25;">Indicate by check mark whether the registrant by furnishing the information contained in this form is also thereby furnishing the
      information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.</div>
    <div style="line-height: 1.25;"><br style="line-height: 1.25;">
    </div>
    <div style="text-align: center; line-height: 1.25;">Yes &#9744;&#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; No &#9746;</div>
    <div style="line-height: 1.25;"><br style="line-height: 1.25;">
    </div>
    <div style="line-height: 1.25;">If &#8220;Yes&#8221; is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b):&#160;&#160; <u>N/A</u></div>
    <div style="line-height: 1.25;"><u> <br>
        </u></div>
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    <div style="line-height: 1.25;"><br style="line-height: 1.25;">
    </div>
    <div style="line-height: 1.25;">Attached hereto are the resolutions adopted at Registrant's Annual General Meeting of Shareholders held today, December 28, 2020.</div>
    <div style="line-height: 1.25;"><br style="line-height: 1.25;">
    </div>
    <div style="line-height: 1.25;">This Form 6-K is being incorporated by reference into the Registrant&#8217;s Form S-8 (Registration Statements File Nos. 333-180552, 333-187021,
      333-204867, 333-210820, 333-217022, 333-221546, 333-223839, 333-231442 and 333-236028) and on Form F-3 (Registration No. 333-232597).</div>
    <div style="line-height: 1.25;"> <br>
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    <div style="text-align: center; line-height: 1.25;">Signature</div>
    <div style="line-height: 1.25;"><br style="line-height: 1.25;">
    </div>
    <div style="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>
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          <td style="width: 50%; vertical-align: top;">&#160;</td>
          <td style="width: 35%; vertical-align: top;">
            <div style="line-height: 1.25;">Gilat Satellite Networks Ltd.</div>
          </td>
          <td style="width: 15%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top;">&#160;</td>
          <td style="width: 35%; vertical-align: top;">
            <div style="line-height: 1.25;">(Registrant)</div>
          </td>
          <td style="width: 15%; vertical-align: top;">&#160;</td>
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          <td style="width: 50%; vertical-align: top;">&#160;</td>
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          <td style="width: 50%; vertical-align: top;">
            <div style="line-height: 1.25;">Dated December 28, 2020</div>
          </td>
          <td style="width: 35%; vertical-align: top;">
            <div style="line-height: 1.25;">By:  <u>/s/ Yael Shofar</u></div>
          </td>
          <td style="width: 15%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top;">&#160;</td>
          <td style="width: 35%; vertical-align: top; font-family: 'Times New Roman',Times,serif;">
            <div>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Yael Shofar</div>
          </td>
          <td style="width: 15%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top;">&#160;</td>
          <td style="width: 35%; vertical-align: top; font-family: 'Times New Roman',Times,serif;">
            <div>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; General Counsel <br>
            </div>
          </td>
          <td style="width: 15%; vertical-align: top;">&#160;</td>
        </tr>

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    <div style="line-height: 1.25">&#160;</div>
    <div style="text-align: center; line-height: 1.25; font-weight: bold;"><u>Resolutions Adopted at the
          Registrant&#8217;s </u><u>Annual </u><u>General Meeting of Shareholders</u></div>
    <div style="line-height: 1.25">&#160;</div>
    <div style="text-align: justify; line-height: 1.25;">At the Annual General Meeting of Shareholders of Gilat Satellite Networks Ltd. (the &#8220;<font style="font-weight: bold;">Company</font>&#8221;) held at the Company&#8217;s offices at 21 Yegia Kapayim St., Petach Tikva, Israel, on Monday, December 28, 2020 (the
        &#8220;<font style="font-weight: bold;">Meeting</font>&#8221;), all proposed resolutions were adopted, as
      follows:</div>
    <div style="line-height: 1.25">&#160;</div>
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          <td style="width: 18pt; vertical-align: top; align: right;">1.</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div>Six members of the Board of Directors were re-elected until the next annual general meeting of shareholders of the Company and until their successors have been duly
              elected and qualified;</div>
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    </div>
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          <td style="width: 18pt; vertical-align: top; align: right;">2.</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div>Mr. Ami Shafran was elected to serve as an external director for a three-year term;</div>
          </td>
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          <td style="width: 18pt; vertical-align: top; align: right;">3.</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div>The grant of options to Mr. Shafran was approved&#894;</div>
          </td>
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          <td style="width: 18pt; vertical-align: top; align: right;">4.</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div>The amendment to the Company&#8217;s compensation policy for the Company&#8217;s directors and officers was approved;</div>
          </td>
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    <div style="line-height: 1.25;"><br style="line-height: 1.25;">
    </div>
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          <td style="width: 18pt; vertical-align: top; align: right;">5.</td>
          <td style="width: auto; vertical-align: top;">
            <div>The terms of service and compensation of the Chief Executive Officer of the Company were approved;</div>
          </td>
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    </div>
    <table cellspacing="0" cellpadding="0" id="zdb470f89c78a4817801b6302dcb6cc88" 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: 18pt; vertical-align: top; align: right;">6.</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div>The term of the Company&#8217;s existing indemnification agreements with two Company directors who are affiliated with the Company&#8217;s controlling shareholders, certain limited
              partnerships managed by FIMI IV 2007 Ltd. and by FIMI FIVE 2012 Ltd., were extended for a three-year period; and</div>
          </td>
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    </div>
    <table cellspacing="0" cellpadding="0" id="z51aa8893a77a4078a12a2d0f75a364b5" 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: 18pt; vertical-align: top; align: right;">7.</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div>The reappointment and compensation of Kost Forer Gabbay &amp; Kasierer, a member of Ernst &amp; Young Global, as our independent registered public accountants for the
              fiscal year ending December 31, 2020, and for such additional period until the next annual general meeting of shareholders, was ratified and approved.</div>
          </td>
        </tr>

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