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 May, 2018
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Gilat Satellite Networks Ltd.
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(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 the resolutions adopted at Registrant's Annual General Meeting of Shareholders held today, May 24, 2018.
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.
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Gilat Satellite Networks Ltd.
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(Registrant)
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Dated May 24, 2018
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By: /s/ Yael Shofar
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Yael Shofar
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General Counsel
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Resolutions Adopted at the Registrant’s Annual General Meeting of Shareholders
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, May 24, 2018 (the “Meeting”), all proposed resolutions were adopted, as follows:
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1. |
Seven members of the Board of Directors were re-elected until our next annual general meeting of shareholders and until their successors have been duly elected and qualified;
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2. |
Grant of options to Mr. Yona Ovadia, the Company’s Chief Executive Officer, was approved;
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3. |
The Chairman Services Agreement with Mr. Dov Baharav, the Chairman of the Board of Directors was amended and extended; and
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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, 2018, and for such additional period until the next annual general meeting of shareholders, was ratified and approved.
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