<SEC-DOCUMENT>0001178913-24-001557.txt : 20240502
<SEC-HEADER>0001178913-24-001557.hdr.sgml : 20240502
<ACCEPTANCE-DATETIME>20240502110012
ACCESSION NUMBER:		0001178913-24-001557
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20240502
FILED AS OF DATE:		20240502
DATE AS OF CHANGE:		20240502

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:		24906265

	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>zk2431384.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;">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;">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 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;"><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;">
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      <div style="text-align: center; line-height: 1.25;">Form 20-F&#160; <font style="font-family: 'Segoe UI Symbol', sans-serif;">&#9746;</font>&#160; &#160;&#160; Form 40-F&#160; <font style="font-family: 'Segoe UI Symbol', sans-serif;">&#9744;</font></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;">
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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;&#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>
      <div style="line-height: 1.25;">Attached hereto is Registrant&#8217;s press release dated May 2, 2024, announcing that Gilat Satellite Networks reports the Resolutions adopted
        at Annual General Meeting of Shareholders.</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;">Gilat Satellite Networks Ltd.</div>
              <div style="margin-right: 0.1pt; margin-left: 0.1pt; line-height: 1.25;">(Registrant)</div>
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              <div style="margin-right: 0.1pt; margin-left: 0.1pt; line-height: 1.25;">Dated May 2, 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;">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="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">Page 2 of 3<br>
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        <div style="text-align: center; line-height: 1.25; font-weight: bold;">GILAT SATELLITE NETWORKS LTD.</div>
        <div style="line-height: 1.25">&#160;</div>
        <div style="text-align: center; line-height: 1.25; font-weight: bold;">Gilat House</div>
        <div style="line-height: 1.25">&#160;</div>
        <div style="text-align: center; line-height: 1.25; font-weight: bold;">21 Yegia Kapayim St.</div>
        <div style="line-height: 1.25">&#160;</div>
        <div style="text-align: center; line-height: 1.25; font-weight: bold;">Kiryat Arye</div>
        <div style="line-height: 1.25">&#160;</div>
        <div style="text-align: center; line-height: 1.25; font-weight: bold;">Petah Tikva 4913020, Israel</div>
        <div style="line-height: 1.25">&#160;</div>
        <div style="text-align: center; line-height: 1.25; font-weight: bold;">____________________</div>
        <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 </u></div>
        <div style="text-align: center; line-height: 1.25; font-weight: bold;"><u>MEETING OF SHAREHOLDERS HELD ON
              MAY 2, 2024</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, May 2<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">nd</sup>, 2024 (the &#8220;<font style="font-weight: bold;">Meeting</font>&#8221;), all proposed resolutions were adopted, as follows:</div>
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              <td style="width: 28.35pt; 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>
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              <td style="width: 28.35pt; vertical-align: top;">2.</td>
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                <div>To re-elect Mr. Amikam (Ami) Shafran to serve as an external director for an additional three-year term;</div>
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              <td style="width: 28.35pt; 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. Shafran, as described in the Proxy Statement;</div>
              </td>
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        <div style="line-height: 1.25">&#160;</div>
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              <td style="width: 28.35pt; 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>
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              <td style="width: 28.35pt; 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>
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        <div style="line-height: 1.25">&#160;</div>
        <div style="line-height: 1.25; text-align: center;">&#160;Page 3 of 3
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