<SEC-DOCUMENT>0001178913-25-002348.txt : 20250710
<SEC-HEADER>0001178913-25-002348.hdr.sgml : 20250710
<ACCEPTANCE-DATETIME>20250710070043
ACCESSION NUMBER:		0001178913-25-002348
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20250710
FILED AS OF DATE:		20250710
DATE AS OF CHANGE:		20250710

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
		EIN:				000000000
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-21218
		FILM NUMBER:		251114808

	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>zk2533433.htm
<DESCRIPTION>6-K
<TEXT>
<html>
  <head>
    <title>HTML Project Proof</title>
    <!-- Licensed to: company
         Document created using Broadridge PROfile 25.5.1.5318
         Copyright 1995 - 2025 Broadridge -->
  </head>
<body text="#000000" bgcolor="#ffffff">
  <hr align="center" style="border: none; border-bottom: 1px solid black; border-top: 4px solid black; height: 10px; color: #ffffff; background-color: #ffffff; text-align: center; margin-left: auto; margin-right: auto;">
  <div bgcolor="#ffffff" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left; color: #000000;">
    <div>
      <div>
        <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;">
          <div style="line-height: 1.25;">For the Month of July 2025</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; 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, 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; font-family: 'Times New Roman',Times,serif;">Form 20-F&#160; &#9746;&#160;&#160;&#160; Form 40-F&#160; &#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; font-family: 'Times New Roman',Times,serif;">Yes &#9744;&#160;&#160; No&#160; &#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;">
        </div>
        <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
          <div style="page-break-after: always;" class="BRPFPageBreak">
            <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
        </div>
        <!--PROfilePageNumberReset%Num%2%Page % of 4%-->
        <div style="margin-right: 0.1pt; margin-left: 0.1pt; line-height: 1.25;">
          <div style="text-align: justify; line-height: 1.25;">Attached hereto is Registrant&#8217;s press release dated July 10, 2025, announcing that Notice of Annual General Meeting of Shareholders to be held August 14, 2025.</div>
        </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>
        <div style="line-height: 1.25;"><br style="line-height: 1.25;">
        </div>
        <table cellspacing="0" cellpadding="0" border="0" id="zd73a8de5936149a49cf13d1b2b4831db" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

            <tr>
              <td style="width: 49.96%; vertical-align: top;">
                <div style="margin-right: 0.1pt; margin-left: 0.1pt; line-height: 1.25;">&#160;</div>
              </td>
              <td style="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>
              <td style="width: 17%; vertical-align: top;">
                <div style="margin-right: 0.1pt; margin-left: 0.1pt; line-height: 1.25;">&#160;</div>
              </td>
            </tr>
            <tr>
              <td style="width: 49.96%; vertical-align: top;">
                <div style="margin-right: 0.1pt; margin-left: 0.1pt; line-height: 1.25;">&#160;</div>
              </td>
              <td style="width: 3%; vertical-align: top;">
                <div style="margin-right: 0.1pt; margin-left: 0.1pt; line-height: 1.25;">&#160;</div>
              </td>
              <td style="width: 30%; vertical-align: top;">
                <div style="margin-right: 0.1pt; margin-left: 0.1pt; line-height: 1.25;">&#160;</div>
              </td>
              <td style="width: 17%; vertical-align: top;">
                <div style="margin-right: 0.1pt; margin-left: 0.1pt; line-height: 1.25;">&#160;</div>
              </td>
            </tr>
            <tr>
              <td style="width: 49.96%; vertical-align: top;">
                <div style="margin-right: 0.1pt; margin-left: 0.1pt; line-height: 1.25;">
                  <div style="line-height: 1.25;">Dated July 10, 2025</div>
                </div>
              </td>
              <td style="width: 3%; vertical-align: top;">
                <div style="margin-right: 0.1pt; margin-left: 0.1pt; line-height: 1.25;">By:</div>
              </td>
              <td nowrap="nowrap" style="width: 30%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
                <div style="margin-right: 0.1pt; margin-left: 0.1pt; line-height: 1.25;">/s/ Doron Kerbel</div>
              </td>
              <td style="width: 17%; vertical-align: top;">
                <div style="margin-right: 0.1pt; margin-left: 0.1pt; line-height: 1.25;">&#160;</div>
              </td>
            </tr>
            <tr>
              <td style="width: 49.96%; vertical-align: top;">
                <div style="margin-right: 0.1pt; margin-left: 0.1pt; line-height: 1.25;">&#160;</div>
              </td>
              <td style="width: 3%; vertical-align: top;">
                <div style="margin-right: 0.1pt; margin-left: 0.1pt; line-height: 1.25;">&#160;</div>
              </td>
              <td nowrap="nowrap" style="width: 30%; vertical-align: bottom;">
                <div style="margin-right: 0.1pt; margin-left: 0.1pt; line-height: 1.25;">Doron Kerbel</div>
              </td>
              <td style="width: 17%; vertical-align: top;">
                <div style="margin-right: 0.1pt; margin-left: 0.1pt; line-height: 1.25;">&#160;</div>
              </td>
            </tr>
            <tr>
              <td style="width: 49.96%; vertical-align: top;">
                <div style="margin-right: 0.1pt; margin-left: 0.1pt; line-height: 1.25;">&#160;</div>
              </td>
              <td style="width: 3%; vertical-align: top;">
                <div style="margin-right: 0.1pt; margin-left: 0.1pt; line-height: 1.25;">&#160;</div>
              </td>
              <td style="width: 30%; vertical-align: top;">
                <div style="margin-right: 0.1pt; margin-left: 0.1pt; line-height: 1.25;">General Counsel &amp; Company Secretary</div>
              </td>
              <td style="width: 17%; vertical-align: top;">
                <div style="margin-right: 0.1pt; margin-left: 0.1pt; line-height: 1.25;">&#160;</div>
              </td>
            </tr>

        </table>
        <div style="line-height: 1.25;"><br style="line-height: 1.25;">
        </div>
        <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
          <div style="text-align: center;" class="BRPFPageNumberArea"><font style="font-weight: normal; font-style: normal;" class="BRPFPageNumber">Page 2 of 4</font></div>
          <div style="page-break-after: always;" class="BRPFPageBreak">
            <hr noshade="noshade" style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;"></div>
        </div>
        <br>
        <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="line-height: 1.25;">
          <div style="text-align: center; line-height: 1.25; font-weight: bold;">Petah Tikva 4913020, Israel</div>
        </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 August 14, 2025</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: 36pt; 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 August 14, 2025 at 12:00 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>
        <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="zd48fcae9141c499e8988f15552749ee7">

            <tr>
              <td style="width: 54pt;"><br>
              </td>
              <td style="width: 18pt; vertical-align: top;">1.</td>
              <td style="width: auto; vertical-align: top; text-align: justify;">
                <div>to set the number of directors serving on the Board of Directors at eight;</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="zd954de46795544b6835d57f918cd9cb0">

            <tr>
              <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 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">&#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="ze41c95be8aaf44ba84b0c774ca3a731c">

            <tr>
              <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 her election pursuant to Item No. 2, to approve a grant of options to Dana Porter Rubinshtein, as described in the Proxy Statement;</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="z785d749ad0cd4bcc9b99095c7cd6347f">

            <tr>
              <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>to approve of the election of Hilla Haddad Chmelnik as an external director, as defined in the Israeli Companies Law 5759-1999 (the &#8220;<font style="font-weight: bold;">ICL</font>&#8221;), including the approval of her compensation terms, for a
                  three-year period commencing as of the date of approval;</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="z55328305c36c41ccb45639d627c0538a">

            <tr>
              <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>subject to her election pursuant to Item No. 4, to approve a grant of options to Hilla Haddad Chmelnik, as described in the Proxy Statement;</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="z2aeae7cf4d6c4157a6698acb6471d538">

            <tr>
              <td style="width: 53.85pt;"><br>
              </td>
              <td style="width: 17.85pt; vertical-align: top;">6.</td>
              <td style="width: auto; vertical-align: top; text-align: justify;">
                <div>to amend the Company&#8217;s Compensation Policy for Executive Officers and Directors, as described in the Proxy Statement;</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="zfafd1389eac049e6bcd7cd5842b84f6b">

            <tr>
              <td style="width: 53.85pt;"><br>
              </td>
              <td style="width: 17.85pt; vertical-align: top;">7.</td>
              <td style="width: auto; vertical-align: top; text-align: justify;">
                <div>subject to the amendment of the Company&#8217;s Compensation Policy for Executive Officers and Directors pursuant to Item No. 6, to approve the grant of Performance Stock Units (PSU) to 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="zf00a72fb142d45b7a0aeb6f5ff66f82f">

            <tr>
              <td style="width: 53.85pt;"><br>
              </td>
              <td style="width: 17.85pt; vertical-align: top;">8.</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, 2025, 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, 2024, will be received and considered at the Meeting.</div>
        <div style="text-align: center; text-indent: 36pt; line-height: 1.25; font-family: 'Times New Roman',Times,serif;">
          <div><br>
          </div>
          Page 3 of 4<br>
        </div>
        <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
          <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="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;&#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 8, 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 July 16<u>,</u> 2025 (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 10:00 a.m. Israel time, on August 14, 2025<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 August 4, 2025, and the last date for submitting a request to include a proposal in accordance with Section 66(b) of the ICL is July 17, 2025.</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 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 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 Nos. 4, 5, 6 and 7, 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;">In accordance with the Israeli Companies Regulations (Reliefs for Companies with Securities Listed on Foreign Stock Exchanges), 5760-2000, a shareholder submitting a vote
          for each of Items Nos. 4, 5, 6 and 7 is deemed to confirm to the Company that such shareholder does not have a &#8220;Personal Interest&#8221; in such Item and is not a &#8220;Controlling Shareholder&#8221; (as such terms are defined under the ICL), unless such
          shareholder had delivered the Company a notice in writing stating otherwise, no later than 10 a.m., Israel time, on August 14, 2025, to the attention of the Company&#8217;s Corporate Secretary, at our registered office in Israel, 21 Yegia Kapayim St.,
          Kiryat Arye, Petah Tikva 4913020, Israel.</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="text-align: justify; text-indent: 35.45pt; line-height: 1.25;"> <br>
        </div>
        <div style="line-height: 1.25;">
          <table cellspacing="0" cellpadding="0" border="0" id="zf890c87258404b8691e0ea7e66961836" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; color: #000000; width: 100%;">

              <tr>
                <td style="width: 50.00%;">
                  <div>&#160;</div>
                </td>
                <td style="width: 50.00%;">
                  <div>
                    <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>
                  </div>
                </td>
              </tr>

          </table>
        </div>
        <div style="text-align: justify; margin-left: 144pt; line-height: 1.25;"> <br>
        </div>
        <div style="line-height: 1.25;">July 10, 2025</div>
        <div style="line-height: 1.25;"><br style="line-height: 1.25;">
        </div>
        <div style="line-height: 1.25; text-align: center;">Page 4 of 4</div>
        <div style="line-height: 1.25;">
          <hr align="center" style="border: none; border-bottom: 4px solid black; border-top: 1px solid black; height: 10px; color: #ffffff; background-color: #ffffff; text-align: center; margin-left: auto; margin-right: auto;"></div>
        <div class="BRPFPageFooter">
          <div style="line-height: 1.25;"><br style="line-height: 1.25;">
          </div>
        </div>
      </div>
    </div>
  </div>
</body>
</html>
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
