AGM Information • Nov 6, 2024
AGM Information
Open in ViewerOpens in native device viewer
Washington D.C. 20549
For the month of November 2024 Commission File Number: 001-33129
(Translation of registrant's name into English)
22 Hanagar Street Neve Ne'eman Industrial Zone B Hod-Hasharon 45240 Israel
(Address of principal executive 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 if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ___
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): ___
On November 5, 2024, Allot Ltd. (the "Company") published a notice (the "Notice") that it will hold an Annual General Meeting of Shareholders (the "Annual Meeting") on December 11, 2024, with a record date on October 30, 2024 (the "Record Date"). The Company will distribute a proxy statement (which will include the full version of the proposed resolutions) and a proxy card to all shareholders of record after the Record Date for the Annual Meeting. The Notice is furnished as Exhibit 99.1 herewith.
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.
Allot Ltd.
By: /s/ Rael Kolevsohn Rael Kolevsohn VP Legal Affairs & General Counsel
November 5, 2024
| Exhibit Number | Description |
|---|---|
| 99.1 | Notice of Annual General Meeting of Shareholders of Allot Ltd. to be held on December 11, 2024. |
The Company is pleased to announce that the annual meeting of shareholders of the Company will take place on December 11, 2024, at 2:30 p.m. Israel time at the offices of the Company, at 22 Hanagar Street, Neve Ne'eman Industrial Zone B, Hod Hasharon Israel (the "Annual Meeting").
The following items are on the agenda of the Annual Meeting:
The date for determining the right of all the shareholders to vote at the Annual Meeting is October 30, 2024. The last date for submitting proposals for consideration at the Annual Meeting is November 19, 2024. The last date for submitting a proxy card is December 10, 2024, at 2:30 p.m. Israel time. Each shareholder is required to provide proof of ownership of the Company's shares in order to vote his, her or its shares at the Annual Meeting. If your shares are held in the name of a bank, broker or other holder of record, you must bring a current brokerage statement or other proof of ownership with you to the Annual Meeting. Each shareholder whose shares are held through a member of the Tel-Aviv Stock Exchange is entitled to vote via the Israel Securities Authority's MAGNA online platform up to 24 hours before the time fixed for the Annual Meeting. Please note that the Israel Securities Authority has advised that shareholders voting from abroad via the Israel Securities Authority's MAGNA online platform may experience temporary technical difficulties and that such shareholders are welcome to contact the Israel Securities Authority's MAGNA support line at +972-077-223-8333 for further assistance or may vote via the alternative voting methods described in the Proxy Statement. To receive more information regarding the Annual Meeting and the agenda items, see the Immediate Report on the matter of calling the Annual Meeting and the Proxy Statement, as it will be published by the Company on the MAGNA distribution site www.magna.isa.gov.il and the website of the Tel-Aviv Stock Exchange www.maya.tase.co.il.
Building tools?
Free accounts include 100 API calls/year for testing.
Have a question? We'll get back to you promptly.