<SEC-DOCUMENT>0001178913-24-001012.txt : 20240321
<SEC-HEADER>0001178913-24-001012.hdr.sgml : 20240321
<ACCEPTANCE-DATETIME>20240321070011
ACCESSION NUMBER:		0001178913-24-001012
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20240321
FILED AS OF DATE:		20240321
DATE AS OF CHANGE:		20240321

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			GILAT SATELLITE NETWORKS LTD
		CENTRAL INDEX KEY:			0000897322
		STANDARD INDUSTRIAL CLASSIFICATION:	RADIO & TV BROADCASTING & COMMUNICATIONS EQUIPMENT [3663]
		ORGANIZATION NAME:           	04 Manufacturing
		IRS NUMBER:				000000000
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-21218
		FILM NUMBER:		24769358

	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
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<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;"><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 March 2024</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, 21 Yegia Kapayim Street</div>
      <div style="text-align: center; line-height: 1.25;">Daniv Park, Kiryat Arye, Petah Tikva 4913020, 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 <font style="font-family: 'Segoe UI Symbol', sans-serif;">&#9746;<font class="HorizontalTab" style="width: 9pt; font-size: 1px; display: inline-block;">&#160;</font></font><font style="font-family: 'Times New Roman', serif; font-size: 1pt;"> </font>Form 40-F&#160; <font style="font-family: 'Segoe UI Symbol', sans-serif;">&#9744;</font></div>
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      </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;">
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      <div style="text-align: center; line-height: 1.25;">Yes <font style="font-family: 'Segoe UI Symbol', sans-serif;">&#9744;</font>&#160;&#160; No&#160; <font style="font-family: 'Segoe UI Symbol', sans-serif;">&#9746;</font></div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
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      <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>
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      <div style="line-height: 1.25;">Attached hereto is Registrant&#8217;s press release dated March 21, 2024, announcing that Notice of Annual General Meeting of Shareholders to be held May 02, 2024.</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>
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              <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>
            <td style="width: 20%; vertical-align: top;">
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              <div style="margin-right: 0.1pt; margin-left: 0.1pt; line-height: 1.25;">Dated March 21, 2024</div>
            </td>
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              <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>
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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;">&#160;</div>
            </td>
            <td style="width: 27%; vertical-align: top;">
              <div style="margin-right: 0.1pt; margin-left: 0.1pt; line-height: 1.25;">General Counsel &amp; Company Secretary</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;">&#160;</div>
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        <div class="BRPFPageNumberArea" style="text-align: center;"><font class="BRPFPageNumber" style="font-weight: normal; font-style: normal;">Page 2 of 4</font></div>
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      <div>
        <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 May 2, 2024</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 May 2, 2024, at 10 a.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: 17.85pt; vertical-align: top;">1.</td>
              <td style="width: auto; vertical-align: top; text-align: justify;">
                <div>to re-elect five members 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">&#160;</div>
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              <td style="width: 53.85pt;"><br>
              </td>
              <td style="width: 17.85pt; vertical-align: top;">2.</td>
              <td style="width: auto; vertical-align: top; text-align: justify;">
                <div>to re-elect Mr. Amikam (Ami) Shafran&#160;to serve as an external director for an additional three-year term;</div>
              </td>
            </tr>

        </table>
        <div style="line-height: 1.25">&#160;</div>
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              <td style="width: 53.85pt;"><br>
              </td>
              <td style="width: 17.85pt; vertical-align: top;">3.</td>
              <td style="width: auto; vertical-align: top; text-align: justify;">
                <div>subject to his election pursuant to Item No. 2, to approve a grant of options to Mr. Amikam (Ami) Shafran, as described in the Proxy Statement;</div>
              </td>
            </tr>

        </table>
        <div style="line-height: 1.25">&#160;</div>
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              <td style="width: 53.85pt;"><br>
              </td>
              <td style="width: 17.85pt; vertical-align: top;">4.</td>
              <td style="width: auto; vertical-align: top; text-align: justify;">
                <div>to approve an amendment to the terms of compensation of Mr. Adi Sfadia, the Company&#8217;s Chief Executive Officer, as described in the Proxy Statement; and</div>
              </td>
            </tr>

        </table>
        <div style="line-height: 1.25">&#160;</div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z4177e8de02f14d0c9816aa3cc1ad459c">

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              <td style="width: 53.85pt;"><br>
              </td>
              <td style="width: 17.85pt; vertical-align: top;">5.</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, 2024, and for
                  such additional period until the next annual general meeting of shareholders.</div>
              </td>
            </tr>

        </table>
        <div style="line-height: 1.25">&#160;</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, 2023, 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; text-indent: 35.45pt; line-height: 1.25;">Our Board of Directors recommends that you vote &#8220;<font style="font-weight: bold;">FOR</font>&#8221; all proposals under Items 1 through 5, which are described in the attached
          Proxy Statement.</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 of record at the close of business on April 4, 2024 (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 May 4, 2024<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 class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
          <div class="BRPFPageNumberArea" style="text-align: center;"><font class="BRPFPageNumber" style="font-weight: normal; font-style: normal;">Page 3 of 4</font></div>
          <div class="BRPFPageBreak" style="page-break-after: always;">
            <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
        </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 April 22, 2024, 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 April 8, 2024.</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 5 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, and 4, 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>
        <div style="line-height: 1.25;"><br style="line-height: 1.25;">
        </div>
        <div style="line-height: 1.25;">
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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; Corporate Secretary</div>
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        <div style="line-height: 1.25;">March 21, 2024</div>
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