6-K
Foreign issuer report
✓ VerifiedGilat set its Annual General Meeting of Shareholders for September 8, 2026, with a nine-item agenda including board re-elections and CEO Adi Sfadia compensation changes.
Filed Aug 4, 2026 · 11:41 ET
Summary
- Gilat Satellite Networks will hold its Annual General Meeting of Shareholders on September 8, 2026 at 12:00 p.m. Israel time at its Petah Tikva offices.
- The agenda sets the Board of Directors at seven members and calls for re-electing five members.
- Shareholders will vote to set authorized share capital at NIS 30,000,000 divided into 150,000,000 Ordinary Shares of par value NIS 0.2 per share.
- Proposals include amending the Compensation Policy, granting equity compensation to Ms. Dafna Sharir, Mr. Aylon (Lonny) Rafaeli, and Mr. Amir Ofek, and amending compensation terms and granting Performance Stock Units to CEO Adi Sfadia.
- The meeting will ratify the reappointment of Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global, as independent accountants for fiscal year ending December 31, 2026.
- Shareholders of record at the close of business on August 10, 2026 are entitled to vote.
Key facts
- Meeting date
- September 8, 2026
From the filing for Meeting date
“to be held at our offices at 21 Yegia Kapayim Street, Kiryat Arye, Petah Tikva 4913020, Israel, on September 8, 2026 at 12:00 p.m. Israel time”
- Record Date
- August 10, 2026
From the filing for Record Date
“Shareholders of record at the close of business on August 10, 2026 (the " Record Date ")”
- Board size
- seven
From the filing for Board size
“to set the number of directors serving on the Board of Directors at seven”
- Authorized share capital
- NIS 30,000,000
From the filing for Authorized share capital
“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”
- CEO
- Adi Sfadia
From the filing for CEO
“to approve amendments to the compensation terms of Mr. Adi Sfadia, the Company's Chief Executive Officer”
- Auditors
- Kost Forer Gabbay & Kasierer
From the filing for Auditors
“to ratify and approve the reappointment and compensation of Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global”
- Quorum
- at least 25%
From the filing for Quorum
“who hold or represent between them at least 25% of the Company's issued and outstanding share capital”
Why it mattersThe notice sets the date, record date, and voting items for Gilat's annual shareholder meeting, including board composition and CEO compensation decisions.
- Filed
- Aug 4, 2026
- Accepted
- 2026-08-04 15:41Z
- Period
- Aug 4, 2026
- Accession no.
- 0001178913-26-003785
- Size
- 25 KB
- Index
- Filing index