<SEC-DOCUMENT>0001178913-22-003303.txt : 20220901
<SEC-HEADER>0001178913-22-003303.hdr.sgml : 20220901
<ACCEPTANCE-DATETIME>20220901075405
ACCESSION NUMBER:		0001178913-22-003303
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20220901
FILED AS OF DATE:		20220901
DATE AS OF CHANGE:		20220901

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:		221219659

	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>zk2228417.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-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;"><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;">
        <div style="line-height: 1.25;">For the Month of September 2022</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-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;<font style="width: 9pt; font-size: 1px; display: inline-block;" class="HorizontalTab"> </font>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;<font style="width: 9pt; font-size: 1px; display: inline-block;" class="HorizontalTab"> </font>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;"><br style="line-height: 1.25;">
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      <!--PROfilePageNumberReset%Num%2%%%-->
      <div style="text-align: justify; line-height: 1.25;">Attached hereto are the resolutions adopted at Registrant's Annual General Meeting of Shareholders held today, September 1, 2022.</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="text-align: justify; line-height: 1.25;">The contents of this Report on Form 6-K (this &#8220;Form 6-K&#8221;) are incorporated by reference into the Registrant&#8217;s Registration Statements
        on Form F-3 (Registration No. 333-266044) and on Form S-8 (Registration Nos. 333-180552, 333-187021, 333-204867, 333-210820, 333-217022, 333-221546, 333-223839, 333-231442, 333-236028, 333-253972, 333-255740 and 333-264974), and shall be a part
        thereof from the date on which this Form 6-K is&#160;furnished, to the extent not superseded by documents or reports subsequently filed or furnished.</div>
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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>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
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          <tr>
            <td style="width: 50%; vertical-align: top;">&#160;</td>
            <td rowspan="1" colspan="2" style="width: 3%; vertical-align: top;">
              <div style="line-height: 1.25;">Gilat Satellite Networks Ltd.</div>
            </td>
            <td colspan="1" style="width: 20%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top;">&#160;</td>
            <td rowspan="1" colspan="2" style="width: 3%; vertical-align: top;">
              <div style="line-height: 1.25;">(Registrant)</div>
            </td>
            <td colspan="1" style="width: 20%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 3%; vertical-align: top;">&#160;</td>
            <td style="width: 27%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 20%; vertical-align: top;">&#160;</td>
          </tr>
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              <div style="line-height: 1.25;">
                <div style="line-height: 1.25;">Dated September 1, 2022</div>
              </div>
            </td>
            <td colspan="1" style="width: 3%; vertical-align: top; padding-bottom: 2px;">By:</td>
            <td style="width: 27%; vertical-align: top; border-bottom: 2px solid black;">
              <div style="line-height: 1.25;">/s/ Gil Benyamini</div>
            </td>
            <td colspan="1" style="width: 20%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top;">&#160;</td>
            <td colspan="1" style="width: 3%; vertical-align: top;">&#160;</td>
            <td style="width: 27%; vertical-align: top;">
              <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">Gil Benyamini</div>
            </td>
            <td colspan="1" style="width: 20%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 50%; vertical-align: top;" rowspan="1">&#160;</td>
            <td colspan="1" style="width: 3%; vertical-align: top;" rowspan="1">&#160;</td>
            <td style="width: 27%; vertical-align: top;" rowspan="1">
              <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">Chief Financial Officer</div>
            </td>
            <td colspan="1" style="width: 20%; vertical-align: top;" rowspan="1">&#160;</td>
          </tr>

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      <br>
      <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 Thursday, September 1, 2022 (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: 28.35pt; vertical-align: top; align: right;">1.</td>
            <td style="width: auto; vertical-align: top; text-align: justify;">
              <div>The number of directors serving on the Board of Directors was set at seven;</div>
            </td>
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      </div>
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            <td style="width: 28.35pt; vertical-align: top; align: right;">2.</td>
            <td style="width: auto; vertical-align: top; text-align: justify;">
              <div>Four members of the Board of Directors were re-elected, and one member of the Board of Directors was elected to serve until the Company&#8217;s next annual general meeting
                of shareholders and until their successors have been duly elected and qualified;</div>
            </td>
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      <div style="text-align: justify; margin-left: 35.45pt; line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
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            <td style="width: 28.35pt; vertical-align: top; align: right;">3.</td>
            <td style="width: auto; vertical-align: top; text-align: justify;">
              <div>The grant of options to Ms. Zalman Malach was approved;</div>
            </td>
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      </div>
      <table cellspacing="0" cellpadding="0" id="zef6662e3076640469cc9b1884bf5b04f" 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: 28.35pt; vertical-align: top; align: right;">4.</td>
            <td style="width: auto; vertical-align: top; text-align: justify;">
              <div>The Company&#8217;s compensation policy for executive officers and directors were adopted; and</div>
            </td>
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      </div>
      <table cellspacing="0" cellpadding="0" id="z869d514bed1c4e49a98ba1cf68d82669" 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: 28.35pt; vertical-align: top; align: right;">5.</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 the Company&#8217;s independent registered public
                accountants for the fiscal year ending December 31, 2022, and for such additional period until the next annual general meeting of shareholders, was ratified and approved.</div>
            </td>
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