<SEC-DOCUMENT>0001178913-23-001767.txt : 20230510
<SEC-HEADER>0001178913-23-001767.hdr.sgml : 20230510
<ACCEPTANCE-DATETIME>20230510060109
ACCESSION NUMBER:		0001178913-23-001767
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20230510
FILED AS OF DATE:		20230510
DATE AS OF CHANGE:		20230510

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:		23904143

	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>zk2329683.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; font-weight: bold; background-color: rgb(255, 255, 255); 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-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; font-weight: bold; background-color: rgb(255, 255, 255); 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 May 2023</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; font-weight: bold; background-color: rgb(255, 255, 255); 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; font-family: 'Times New Roman',Times,serif;">Form 20-F &#9746; &#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 <font style="font-family: 'Segoe UI Symbol', sans-serif;">&#9744;</font> &#160; &#160;&#160; &#160;&#160; No <font style="font-family: 'Segoe UI Symbol', sans-serif;">&#9746;</font></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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    <div style="line-height: 1.25;"><br style="line-height: 1.25;">
    </div>
    <div style="line-height: 1.25;">Attached hereto is Registrant&#8217;s press release dated May 10, 2023, announcing that Notice of Annual General Meeting of Shareholders to be
      held June 15, 2023.</div>
    <div style="line-height: 1.25;"><br style="line-height: 1.25;">
    </div>
    <div style="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 style="margin-right: 0.1pt; margin-left: 0.1pt; line-height: 1.25;">&#160;</div>
          </td>
          <td style="width: 38.09%; vertical-align: top;" colspan="2">
            <div style="margin-right: 0.1pt; margin-left: 0.1pt; line-height: 1.25;">Gilat Satellite Networks Ltd.</div>
            <div style="margin-right: 0.1pt; margin-left: 0.1pt; line-height: 1.25;">(Registrant)</div>
          </td>
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            <div style="margin-right: 0.1pt; margin-left: 0.1pt; line-height: 1.25;">&#160;</div>
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            <div style="margin-right: 0.1pt; margin-left: 0.1pt; line-height: 1.25;">&#160;</div>
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          <td style="width: 49.96%; vertical-align: top;">
            <div style="margin-right: 0.1pt; margin-left: 0.1pt; line-height: 1.25;">Dated May 10, 2023</div>
          </td>
          <td style="width: 3.13%; vertical-align: top;">
            <div style="margin-right: 0.1pt; margin-left: 0.1pt; line-height: 1.25;">By:</div>
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            <div style="margin-right: 0.1pt; margin-left: 0.1pt; line-height: 1.25;">/s/ Doron Kerbel</div>
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            <div style="margin-right: 0.1pt; margin-left: 0.1pt; line-height: 1.25;">Doron Kerbel</div>
          </td>
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            <div style="margin-right: 0.1pt; margin-left: 0.1pt; line-height: 1.25;">&#160;</div>
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            <div style="margin-right: 0.1pt; margin-left: 0.1pt; line-height: 1.25;">&#160;</div>
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            <div style="margin-right: 0.1pt; margin-left: 0.1pt; line-height: 1.25;">General Counsel &amp; Company Secretary</div>
          </td>
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            <div style="margin-right: 0.1pt; margin-left: 0.1pt; line-height: 1.25;">&#160;</div>
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    <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">Page 2 of 4<br>
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    <div style="line-height: 1.25;">
      <div style="text-align: center; line-height: 1.25; font-weight: bold;">GILAT SATELLITE NETWORKS LTD.</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;">Gilat House</div>
      <div style="text-align: center; line-height: 1.25; font-weight: bold;">21 Yegia Kapayim St.</div>
      <div style="text-align: center; line-height: 1.25; font-weight: bold;">Kiryat Arye</div>
      <div style="text-align: center; line-height: 1.25; font-weight: bold;">Petah Tikva 4913020, Israel</div>
      <div style="text-align: center; line-height: 1.25; font-weight: bold;">____________________</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;">NOTICE OF ANNUAL GENERAL MEETING OF
          SHAREHOLDERS</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;">To be held on June 15, 2023</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="text-align: justify; line-height: 1.25;">To our Shareholders:</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="text-align: justify; text-indent: 35.45pt; line-height: 1.25;">We cordially invite you to the
          Annual&#160;General Meeting of Shareholders of Gilat Satellite Networks Ltd. (the &#8220;<font style="font-weight: bold;">Company</font>&#8221;) to be held at the offices of the Company at 21 Yegia Kapayim Street, Kiryat Arye, Petah Tikva 4913020, Israel, on June 15, 2023 at 3:00 p.m. Israel time for the following purposes (the &#8220;<font style="font-weight: bold;">Meeting</font>&#8221;):</div>
      <div style="text-align: justify; line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
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            </td>
            <td style="width: 18pt; vertical-align: top;">1.</td>
            <td style="width: auto; vertical-align: top; text-align: justify;">
              <div>to re-elect four members of the Board of Directors and elect one new member of the Board of Directors 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>
          </tr>

      </table>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <table cellspacing="0" cellpadding="0" id="z5596155592d74431b0cbdded869ca451" 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: 54pt;"><br>
            </td>
            <td style="width: 18pt; vertical-align: top;">2.</td>
            <td style="width: auto; vertical-align: top; text-align: justify;">
              <div>to re-elect Mr. Elyezer Shkedy to serve as an external director for an additional three-year term;</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <table cellspacing="0" cellpadding="0" id="z04c7bfc124134bd1bedc39b19168328e" 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: 54pt;"><br>
            </td>
            <td style="width: 18pt; vertical-align: top;">3.</td>
            <td style="width: auto; vertical-align: top; text-align: justify;">
              <div>subject to their election pursuant to Items No. 1 or 2, to approve a grant of options to Ms. Dafna Sharir, Mr. Aylon (Lonny) Rafaeli, Mr. Elyezer Shkedy and Mr. Amir
                Ofek, as described in the Proxy Statement;</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <table cellspacing="0" cellpadding="0" id="z4768bb0a227d4e16ac73aee697adbc66" 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: 54pt;"><br>
            </td>
            <td style="width: 18pt; vertical-align: top;">4.</td>
            <td style="width: auto; vertical-align: top; text-align: justify;">
              <div>subject to his election pursuant to Item No. 1, to approve the terms of service and compensation of Mr. Amiram Boehm, the Chairman of the Board of Directors of the
                Company, as described in the Proxy Statement;</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <table cellspacing="0" cellpadding="0" id="z010dace5596043638c09503584ab816d" 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: 54pt;"><br>
            </td>
            <td style="width: 18pt; vertical-align: top;">5.</td>
            <td style="width: auto; vertical-align: top; text-align: justify;">
              <div>to approve a separation grant and a special bonus to Mr. Isaac Angel, the retiring Chairman of the Board of Directors;</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <table cellspacing="0" cellpadding="0" id="zaae0bf3a36b844f7994e1421a1539219" 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: 54pt;"><br>
            </td>
            <td style="width: 18pt; vertical-align: top;">6.</td>
            <td style="width: auto; vertical-align: top; text-align: justify;">
              <div>to approve a grant of options to Mr. Adi Sfadia, the Company&#8217;s Chief Executive Officer; and</div>
            </td>
          </tr>

      </table>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <table cellspacing="0" cellpadding="0" id="zdb7401205a2e4a9981315eee5109db0d" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

          <tr>
            <td style="width: 54pt;"><br>
            </td>
            <td style="width: 18pt; vertical-align: top;">7.</td>
            <td style="width: auto; vertical-align: top; text-align: justify;">
              <div>to ratify and approve 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, 2023, and for such additional period until the next annual general meeting of shareholders.</div>
            </td>
          </tr>

      </table>
      <div style="text-align: justify; line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="text-align: justify; text-indent: 36pt; line-height: 1.25;">In addition, our consolidated financial statements for the year ended December 31, 2022, will be received and
        considered at the Meeting.</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="text-align: justify; line-height: 1.25;">&#160;&#160;&#160;&#160;&#160;&#160; &#160; &#160;&#160; &#160; Our Board of Directors recommends that you vote &#8220;<font style="font-weight: bold;">FOR</font>&#8221; all proposals under Items 1 through 7, which are described in the attached Proxy Statement.</div>
      <div style="text-align: justify; line-height: 1.25;"> <br>
        </div>
      <div style="text-align: center;">Page 3 of 4</div>
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      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="text-align: justify; text-indent: 35.45pt; line-height: 1.25;">Shareholders of record at the close
          of business on May 15, 2023 (the &#8220;<font style="font-weight: bold;">Record Date</font>&#8221;), are
          entitled to notice of and to vote at the Meeting and any adjournments thereof. You can vote either by mailing in your proxy or in person by attending the Meeting. Only proxies that are received at the offices of the Company at 21 Yegia Kapayim
          Street, Kiryat Arye, Petah Tikva 4913020, Israel, no later than 10 a.m. Israel time, on June 15, 2023<font style="font-weight: bold; font-style: italic;">,</font> will be deemed received in a timely fashion and the votes therein recorded. If you attend the Meeting, you can revoke your proxy and vote your shares in person. Detailed
          proxy voting instructions are provided both in the proxy statement and on the enclosed proxy card. Shareholders who hold shares through members of the Tel Aviv Stock Exchange may also vote electronically via the electronic voting system
        of the Israel Securities Authority up to six hours before the time fixed for the Meeting.</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="text-align: justify; text-indent: 35.45pt; line-height: 1.25;">You should receive instructions about electronic voting from the Tel Aviv Stock Exchange member through which
        you hold your shares. Shareholders may send the Company position papers no later than June 5, 2023, and the last date for submitting a request to include a proposal in accordance with Section 66(b) of the Israeli Companies Law, 5759-1999 (the
        &#8220;ICL&#8221;) is May 17, 2023.</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="text-align: justify; text-indent: 35.45pt; line-height: 1.25;">According to Israel&#8217;s Companies Law Regulations (Confirmation of Ownership of Shares for Voting at the General
        Meeting), 2000, if a shareholder holds shares through a member of the Tel-Aviv Stock Exchange Ltd. (TASE Member) and the ordinary shares are registered in the name of such TASE Member on the books of our registration company, the shareholder may
        provide the Company, prior to the meeting, with a certification confirming his ownership of the ordinary shares on the record date. Such certification may be obtained at the TASE Member&#8217;s offices or may be sent to the shareholder by mail (subject
        to payment of the cost of mailing), at the election of the shareholder; provided that the shareholder&#8217;s request is submitted with respect to a specific securities account.</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 Company&#8217;s Articles of Association, the quorum required for the General Meeting consists of at least
        two shareholders present, in person or by proxy, who hold or represent between them at least 25% of the Company&#8217;s issued and outstanding share capital.</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="text-align: justify; text-indent: 35.45pt; line-height: 1.25;">The approval of each of the proposals in Items No. 1 through 7 requires the affirmative vote of a
          majority of the ordinary shares present, in person or by proxy, and voting on such proposal (not taking into consideration abstentions).&#160; In addition, in order to approve each of Items No. 2, 3(c), 4, and 6, the shareholders&#8217; approval must either
          (i) include at least a majority of the ordinary shares voted by shareholders who are not controlling shareholders (within the meaning of the ICL) and who are not shareholders who have a personal interest (within the meaning of the ICL) in the
          approval of such proposal, not taking into consideration abstentions, or (ii) be obtained such that the total ordinary shares of non-controlling shareholders and non-interested shareholders voted against such proposal do not represent more than
          two percent of the outstanding ordinary shares.</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="text-align: justify; text-indent: 35.45pt; line-height: 1.25;">Shareholders may also review the proxy statement at our principal executive offices stated above, upon prior
        notice and during regular working hours (telephone number: +972-925-2016) until the date of the Meeting. Copies of this notice, the proxy statement and the proxy card for the meeting will also be available at the following websites: <u>www.edgar.gov</u>, <u>http://www.tase.co.il/tase/</u>, <u>http://www.magna.isa.gov.il</u> (the distribution sites), and <u>http://www.gilat.com</u>.</div>
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      </div>
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                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">By Order of the Board of Directors,</div>
                  <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">Doron Kerbel, General Counsel &amp; Company Secretary</div>
                </div>
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      <div style="text-align: justify; text-indent: 180pt; line-height: 1.25;"> <br>
      </div>
      <div style="line-height: 1.25;">May 10, 2023</div>
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