Gilat股东会通过董事会、授权股本和高管薪酬议案

----- zk2636088.htm -----
6-K
1
zk2636088.htm
6-K
FORM 6 –
K
SECURITIES AND
EXCHANGE COMMISSION
Washington, D.C. 20549
Report on Foreign Issuer
Pursuant to Rule 13a – 16 or 15d –
16
of the Securities Exchange Act of 1934
For the Month of September 2026
Gilat Satellite
Networks Ltd.
(Translation of Registrant’s Name into English)
Gilat House, Yegia Kapayim Street
Daniv Park, Kiryat Arye, Petah Tikva, Israel
(Address of Principal Corporate Offices)
Indicate by check mark whether the registrant files or will file annual
reports under cover Form 20-F or Form 40-F.
Form 20-F ☒ Form 40-F ☐
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.
Yes ☐ No ☒
If “Yes” is marked, indicate below the file number assigned
to the registrant in connection with Rule 12g3-2(b):
N/A
Attached hereto are Registrant’s Resolutions adopted at Annual
General Meeting of Shareholders held on September 8, 2026.
Signature
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.
Gilat Satellite Networks Ltd.
(Registrant)
Dated September 8, 2026
By:
/s/ Doron Kerbel
Doron Kerbel
Chief Legal Officer & Corporate Secretary
Page
2
of 3
GILAT SATELLITE NETWORKS LTD.
Gilat House
21 Yegia Kapayim St.
Kiryat Arye
Petah Tikva 4913020, Israel
____________________
RESOLUTIONS ADOPTED AT THE REGISTRANT’S
ANNUAL GENERAL MEETING OF
SHAREHOLDERS HELD ON September 8, 2026
At the Annual General Meeting of Shareholders
of Gilat Satellite Networks Ltd. (the “
Company
”) held at the Company’s offices at 21 Yegia Kapayim St., Petach
Tikva, Israel, on Thursday, September 8
th
, 2026 (the “
Meeting
”), all proposed resolutions were adopted
by the required majority, as follows:
1.
to set the number of directors serving on the Board of Directors at seven;
2.
to re-elect five members of the Board of Directors to serve until the Company’s next annual general
meeting of shareholders and until their successors have been duly elected and qualified;
3.
to set the authorized share capital of the Company at NIS 30,000,000 (thirty million) divided into 150,000,000
(one hundred and fifty million) Ordinary Shares, par value NIS 0.2 per share, as described in the Proxy Statement;
4.
to approve amendments to the Company's Articles of Association, as described in the Proxy Statement;
5.
to amend the Company’s Compensation Policy for Executive Officers and Directors, as described in
the Proxy Statement;
6.
subject to their re-election pursuant to Item No. 2, and the amendment of the Company's Compensation Policy
pursuant to Item No. 5, to approve the grant of equity compensation to each of Ms. Dafna Sharir, Mr. Aylon (Lonny) Rafaeli, and Mr. Amir
Ofek;
7.
to approve amendments to the compensation terms of Mr. Adi Sfadia, the Company's Chief Executive Officer,
as described in the Proxy Statement;
8.
to approve the grant of Performance Stock Units (PSU) to Mr. Adi Sfadia, the Company’s Chief Executive
Officer, as described in the Proxy Statement; and
9.
to ratify and approve the reappointment and compensation of Kost Forer Gabbay & Kasierer, a member
of Ernst & Young Global, as our independent registered public accountants for the fiscal year ending December 31, 2026, and for such
additional period until the next annual general meeting of shareholders.
Page 3 of 3