<SEC-DOCUMENT>0001178913-23-002464.txt : 20230717
<SEC-HEADER>0001178913-23-002464.hdr.sgml : 20230717
<ACCEPTANCE-DATETIME>20230717084506
ACCESSION NUMBER:		0001178913-23-002464
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20230717
FILED AS OF DATE:		20230717
DATE AS OF CHANGE:		20230717

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			NICE Ltd.
		CENTRAL INDEX KEY:			0001003935
		STANDARD INDUSTRIAL CLASSIFICATION:	SERVICES-PREPACKAGED SOFTWARE [7372]
		IRS NUMBER:				000000000
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-27466
		FILM NUMBER:		231090622

	BUSINESS ADDRESS:	
		STREET 1:		13 ZARCHIN STREET
		STREET 2:		P.O.B. 690
		CITY:			RA'ANANA
		STATE:			L3
		ZIP:			43107
		BUSINESS PHONE:		972-9-775-3777

	MAIL ADDRESS:	
		STREET 1:		13 ZARCHIN STREET
		STREET 2:		P.O.B. 690
		CITY:			RA'ANANA
		STATE:			L3
		ZIP:			43107

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	NICE SYSTEMS LTD
		DATE OF NAME CHANGE:	19951122
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>zk2329983.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;">SECURITIES AND EXCHANGE COMMISSION</div>
      <div style="text-align: center; line-height: 1.25;">WASHINGTON, D.C.&#160; 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',Times,serif; font-size: 14pt; font-weight: bold;">FORM 6-K</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="text-align: center; line-height: 1.25;">REPORT OF FOREIGN PRIVATE ISSUER</div>
      <div style="text-align: center; line-height: 1.25;">PURSUANT TO RULE 13A-16 OR 15D-16 OF</div>
      <div style="text-align: center; line-height: 1.25;">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 July 2023 (Report No. 2)</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;">Commission File Number: 0-27466</div>
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      <div style="text-align: center; line-height: 1.25; font-family: 'Times New Roman',Times,serif; font-size: 16pt; font-weight: bold;">NICE LTD.</div>
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              <div style="text-align: center; line-height: 1.25;">(Translation of Registrant's Name into English)</div>
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      <div style="text-align: center; line-height: 1.25;">13 Zarchin Street, P.O. Box 690, Ra'anana,<font style="color: #000000;"> 4310602</font> Israel</div>
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              <div style="text-align: center; line-height: 1.25;">(Address of Principal Executive Offices)</div>
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      <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;">Indicate by check mark whether the registrant files or will file annual reports under cover of 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 &#9746;<font style="font-family: Wingdings;"> </font>Form 40-F &#9744;</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="text-align: center; line-height: 1.25;">Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ____</div>
      <div style="line-height: 1.25;"><br style="line-height: 1.25;">
      </div>
      <div style="text-align: center; line-height: 1.25;">Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ____</div>
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      <div style="text-align: justify; line-height: 1.25;">THIS REPORT ON FORM 6-K IS HEREBY INCORPORATED BY REFERENCE INTO NICE LTD.`S (&#8220;NICE&#8221; or the &#8220;Company&#8221;) REGISTRATION STATEMENTS ON FORM S-8 (REGISTRATION STATEMENT NOS. 333-06784, 333-08146,
        333-11842, 333-09350, 333-11154, 333-111112, 333-111113, 333-134355, 333-144589, 333-145981, 333-153230, 333-162110, 333-162795, 333-166364, 333-168100, 333-171165, 333-179408, 333-181375, 333-191176, 333-199904, 333-210341, 333-210343, 333-210344,
        333-214584,<font style="color: #000000;">&#160;333-177510, 333-226930, 333-228911, 333-249186 </font>and 333-270969), AND TO BE A PART THEREOF FROM THE DATE ON WHICH THIS REPORT IS SUBMITTED, TO THE EXTENT NOT SUPERSEDED BY DOCUMENTS OR REPORTS
        SUBSEQUENTLY FILED OR FURNISHED.</div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-align: center; line-height: 1.25; font-weight: bold;">CONTENTS</div>
      <div style="line-height: 1.25">&#160;</div>
      <div style="text-align: center; line-height: 1.25; font-weight: bold;">Results of 2023 Annual General Meeting</div>
      <div style="line-height: 1.25">&#160;</div>
      <div>At the annual general meeting of the shareholders of NICE held on July 17, 2023, the shareholders of the Company approved all of the proposals described in the proxy statement of the Company submitted to the Securities and Exchange Commission
        with a Report on Form 6-K on June 8, 2023.
        <div><br>
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        <div style="text-align: center; line-height: 1.25; font-weight: bold;">SIGNATURES</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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                <td valign="top" style="width: 50%;">&#160;</td>
                <td valign="top" colspan="2" style="font-weight: bold;">NICE LTD.</td>
                <td valign="top" style="width: 15%;">&#160;</td>
              </tr>
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                <td valign="top" style="width: 4%;">&#160;</td>
                <td valign="top" style="width: 31%;">&#160;</td>
                <td valign="top" style="width: 15%;">&#160;</td>
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                  <div align="left" style="margin-left: 0pt; text-indent: 0pt; margin-right: 0pt">By: </div>
                </td>
                <td valign="top" nowrap="nowrap" align="left" style="width: 31%; border-bottom: 2px solid rgb(0, 0, 0);">/s/ Tali Mirsky</td>
                <td valign="top" style="width: 15%; padding-bottom: 2px;">&#160;</td>
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                <td valign="top" style="width: 4%;">Name:</td>
                <td valign="bottom" nowrap="nowrap" align="left" style="width: 31%;">Tali Mirsky</td>
                <td valign="top" style="width: 15%;">&#160;</td>
              </tr>
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                <td valign="top" style="width: 50%;">&#160;</td>
                <td valign="top" style="width: 4%;">Title:</td>
                <td valign="top" style="width: 31%;">Corporate VP, General Counsel and Corporate Secretary</td>
                <td valign="top" style="width: 15%;">&#160;</td>
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                <td valign="top" style="width: 4%;">&#160;</td>
                <td valign="top" style="width: 31%;">&#160;</td>
                <td valign="top" style="width: 15%;">&#160;</td>
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        <div style="line-height: 1.25; font-family: 'Times New Roman',Times,serif;">Dated: July 17, 2023</div>
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