Foreign Filer Report • Jul 10, 2025
Foreign Filer Report
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FORM 66 – K
Washington,, D..C.. 2200554499
Report on Foreign Issuer
Pursuant to Rule 1133a – 1166 or 1155d – 1166 of the Securities Exchange Act of 11993344
For the Month of July 22002255
((Translation of Registrant's Name into English))
Gilat House,, 2211 Yegia Kapayim Street Daniv Park,, Kiryat Arye,, Petah Tikva 44991133002200,, Israel ((Address of Principal Corporate Offices))
Indicate by check mark whether the registrant files or will file annual reports under cover Form 2200--F or Form 4400--F..
Form 2200--F ☒ Form 4400--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 1122g33--22((b)) under the Securities Exchange Act of 11993344..
Yes ☐ No ☒
If "Yes" is marked,, indicate below the file number assigned to the registrant in connection with Rule 1122g33--22((b)):: N//A
Attached hereto is Registrant's press release dated July 1100,, 22002255,, announcing that Notice of Annual General Meeting of Shareholders to be held August 1144,, 22002255..
Pursuant to the requirements of the Securities Exchange Act of 11993344,, 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 July 1100,, 22002255 By:: //s// Doron Kerbel
Doron Kerbel
General Counsel && Company Secretary
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To our Shareholders::
We cordially invite you to the Annual General Meeting of Shareholders of Gilat Satellite Networks Ltd.. ((the "Company")) to be held at the offices of the Company at 2211 Yegia Kapayim Street,, Kiryat Arye,, Petah Tikva 44991133002200,, Israel,, on August 1144,, 22002255 at 1122::0000 p..m.. Israel time for the following purposes ((the "Meeting"))::
In addition,, our consolidated financial statements for the year ended December 3311,, 22002244,, will be received and considered at the Meeting..
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Our Board of Directors recommends that you vote "FOR" all proposals under Items 11 through 88,, which are described in the attached Proxy Statement..
Shareholders of record at the close of business on July 1166,, 22002255 ((the "Record Date")),, are entitled to notice of and to vote at the Meeting and any adjournments thereof.. You can vote either by mailing in your proxy or in person by attending the Meeting.. Only proxies that are received at the offices of the Company at 2211 Yegia Kapayim Street,, Kiryat Arye,, Petah Tikva 44991133002200,, Israel,, no later than 1100::0000 a..m.. Israel time,, on August 1144,, 22002255,, will be deemed received in a timely fashion and the votes therein recorded.. If you attend the Meeting,, you can revoke your proxy and vote your shares in person.. Detailed proxy voting instructions are provided both in the proxy statement and on the enclosed proxy card.. Shareholders who hold shares through members of the Tel Aviv Stock Exchange may also vote electronically via the electronic voting system of the Israel Securities Authority up to six hours before the time fixed for the Meeting..
You should receive instructions about electronic voting from the Tel Aviv Stock Exchange member through which you hold your shares.. Shareholders may send the Company position papers no later than August 44,, 22002255,, and the last date for submitting a request to include a proposal in accordance with Section 6666((b)) of the ICL is July 1177,, 22002255..
According to Israel's Companies Law Regulations ((Confirmation of Ownership of Shares for Voting at the General Meeting)),, 22000000,, if a shareholder holds shares through a member of the Tel--Aviv Stock Exchange Ltd.. ((TASE Member)) and the ordinary shares are registered in the name of such TASE Member on the books of our registration company,, the shareholder may provide the Company,, prior to the meeting,, with a certification confirming his ownership of the ordinary shares on the record date.. Such certification may be obtained at the TASE Member's offices or may be sent to the shareholder by mail ((subject to payment of the cost of mailing)),, at the election of the shareholder;; provided that the shareholder's request is submitted with respect to a specific securities account..
Pursuant to the Company's Articles of Association,, the quorum required for the Meeting consists of at least two shareholders present,, in person or by proxy,, who hold or represent between them at least 2255%% of the Company's issued and outstanding share capital..
The approval of each of the proposals requires the affirmative vote of a majority of the ordinary shares present,, in person or by proxy,, and voting on such proposal ((not taking into consideration abstentions)).. In addition,, in order to approve each of Items Nos.. 44,, 55,, 66 and 77,, the shareholders' approval must either ((i)) include at least a majority of the ordinary shares voted by shareholders who are not controlling shareholders ((within the meaning of the ICL)) and who are not shareholders who have a personal interest ((within the meaning of the ICL)) in the approval of such proposal,, not taking into consideration abstentions,, or ((ii)) be obtained such that the total ordinary shares of non--controlling shareholders and non--interested shareholders voted against such proposal do not represent more than two percent of the outstanding ordinary shares..
In accordance with the Israeli Companies Regulations ((Reliefs for Companies with Securities Listed on Foreign Stock Exchanges)),, 55776600--22000000,, a shareholder submitting a vote for each of Items Nos.. 44,, 55,, 66 and 77 is deemed to confirm to the Company that such shareholder does not have a "Personal Interest" in such Item and is not a "Controlling Shareholder" ((as such terms are defined under the ICL)),, unless such shareholder had delivered the Company a notice in writing stating otherwise,, no later than 1100 a..m..,, Israel time,, on August 1144,, 22002255,, to the attention of the Company's Corporate Secretary,, at our registered office in Israel,, 2211 Yegia Kapayim St..,, Kiryat Arye,, Petah Tikva 44991133002200,, Israel..
Shareholders may also review the proxy statement at our principal executive offices stated above,, upon prior notice and during regular working hours ((telephone number:: ++997722--992255--22001166)) until the date of the Meeting.. Copies of this notice,, the proxy statement and the proxy card for the meeting will also be available at the following websites:: www..edgar..gov,, http::////www..tase..co..il//tase//,, http::////www..magna..isa..gov..il ((the distribution sites)),, and http::////www..gilat..com..
By Order of the Board of Directors,, Doron Kerbel,, General Counsel && Corporate Secretary
July 1100,, 22002255
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