<SEC-DOCUMENT>0001178913-25-002904.txt : 20250814
<SEC-HEADER>0001178913-25-002904.hdr.sgml : 20250814
<ACCEPTANCE-DATETIME>20250814083026
ACCESSION NUMBER:		0001178913-25-002904
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20250814
FILED AS OF DATE:		20250814
DATE AS OF CHANGE:		20250814

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:		251214578

	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
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<DESCRIPTION>6-K
<TEXT>
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    <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman'; font-size: 14pt; font-weight: bold;">FORM 6 &#8211; K</div>
    <div style="line-height: 1.25; font-size: 14pt;"><br style="line-height: 1.25;">
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    <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman'; 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; font-family: 'Times New Roman';">Washington, D.C. 20549</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; font-family: 'Times New Roman';">Report on Foreign Issuer</div>
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    <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman';">Pursuant to Rule 13a &#8211; 16 or 15d &#8211; 16</div>
    <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman';">of the Securities Exchange Act of 1934</div>
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    <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman';">For the Month of August 2025</div>
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    <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman'; font-size: 16pt; font-weight: bold;"><u>Gilat Satellite Networks Ltd.</u></div>
    <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman';">(Translation of Registrant&#8217;s Name into English)</div>
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    <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman';">Gilat House, Yegia Kapayim Street</div>
    <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman';">Daniv Park, Kiryat Arye, Petah Tikva, Israel</div>
    <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman';">(Address of Principal Corporate Offices)</div>
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    <div style="line-height: 1.25; font-family: 'Times New Roman';">Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.</div>
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    <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman';">Form 20-F <font style="font-family: 'Segoe UI Symbol', sans-serif;">&#9746;</font>&#160;&#160;&#160;&#160; &#160;&#160; Form 40-F <font style="font-family: 'Segoe UI Symbol', sans-serif;">&#9744;</font></div>
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    <div style="line-height: 1.25; font-family: 'Times New Roman';">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>
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    <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman';">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>
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    <div style="line-height: 1.25; font-family: 'Times New Roman';">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 are Registrant&#8217;s Resolutions adopted at Annual General Meeting of Shareholders held on August 14, 2025.</div>
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    <div style="line-height: 1.25; font-family: 'Times New Roman';">Signature</div>
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    <div style="line-height: 1.25; font-family: 'Times New Roman';">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; font-family: 'Times New Roman';">Gilat Satellite Networks Ltd.</div>
            <div style="margin-right: 0.1pt; margin-left: 0.1pt; line-height: 1.25; font-family: 'Times New Roman';">(Registrant)</div>
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            <div style="margin-right: 0.1pt; margin-left: 0.1pt; line-height: 1.25; font-family: 'Times New Roman';">Dated August 14, 2025</div>
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            <div style="margin-right: 0.1pt; margin-left: 0.1pt; line-height: 1.25; font-family: 'Times New Roman';">/s/ Doron Kerbel</div>
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            <div style="margin-right: 0.1pt; margin-left: 0.1pt; line-height: 1.25; font-family: 'Times New Roman';">General Counsel &amp; Company Secretary</div>
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    <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman';">Page 2 of 3<br>
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      <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman'; 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-family: 'Times New Roman'; font-weight: bold;">Gilat House</div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman'; 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-family: 'Times New Roman'; font-weight: bold;">Kiryat Arye</div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman'; font-weight: bold;">Petah Tikva 4913020, Israel</div>
      <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman'; font-weight: bold;">____________________</div>
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      <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman'; font-weight: bold;"><u>RESOLUTIONS ADOPTED AT THE REGISTRANT&#8217;S </u><u>ANNUAL </u><u>GENERAL MEETING OF </u></div>
      <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman'; font-weight: bold;"><u>SHAREHOLDERS HELD ON AUGUST 14, 2025</u></div>
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      <div style="text-align: justify; line-height: 1.25; font-family: 'Times New Roman';">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, August 14<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">th</sup>, 2025 (the &#8220;<font style="font-weight: bold;">Meeting</font>&#8221;), all proposed resolutions were adopted by the required majority, as follows:</div>
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            <td style="width: 18pt; vertical-align: top; font-family: 'Times New Roman';">1.</td>
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              <div style="font-family: 'Times New Roman';">To set the number of Directors on the Board of Directors at eight</div>
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            <td style="width: 18pt; vertical-align: top; font-family: 'Times New Roman';">2.</td>
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              <div style="font-family: 'Times New Roman';">To re-elect four members of the Board of Directors and elect one new member of the Board of Directors to serve until our next annual general meeting of shareholders and until their successors have
                been duly elected and qualified.</div>
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            <td style="width: 18pt; vertical-align: top; font-family: 'Times New Roman';">3.</td>
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              <div style="font-family: 'Times New Roman';">Subject to her election pursuant to Item 2, to approve a grant of options to Dana Porter Rubinshtein, as described in the Proxy Statement.</div>
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            <td style="width: 18pt; vertical-align: top; font-family: 'Times New Roman';">4.</td>
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              <div style="font-family: 'Times New Roman';">To approve of the election of Hilla Haddad Chmelnik to serve as an external director for a three-year period commencing as of the date of approval.</div>
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            <td style="width: 18pt; vertical-align: top; font-family: 'Times New Roman';">5.</td>
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              <div style="font-family: 'Times New Roman';">Subject to her election pursuant to Item 4, to approve a grant of options to Hilla Haddad Chmelnik, as described in the proxy statement.</div>
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            <td style="width: 18pt; vertical-align: top; font-family: 'Times New Roman';">6.</td>
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              <div style="font-family: 'Times New Roman';">To amend the Company&#8217;s Compensation Policy for Executive Officers and Directors, as described in the Proxy Statement.</div>
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            <td style="width: 18pt; vertical-align: top; font-family: 'Times New Roman';">7.</td>
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              <div style="font-family: 'Times New Roman';">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 Mr. Adi Sfadia,
                the Company&#8217;s Chief Executive Officer, as described in the Proxy Statement.</div>
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            <td style="width: 18pt; vertical-align: top; font-family: 'Times New Roman';">8.</td>
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              <div style="font-family: 'Times New Roman';">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>
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      <div style="line-height: 1.25; text-align: center;"> <font style="font-family: 'Times New Roman';">Page 3 of 3</font></div>
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