6-K
Foreign issuer report
✓ VerifiedGilat shareholders adopted all nine proposed resolutions at the September 8, 2026 Annual General Meeting, including setting the board at seven directors and re-electing five members.
Filed Sep 8, 2026 · 08:00 ET
Summary
- At Gilat's Annual General Meeting held on September 8, 2026, all proposed resolutions were adopted by the required majority.
- Shareholders set the number of directors on the Board at seven and re-elected five members to serve until the next annual general meeting.
- The authorized share capital was set at NIS 30,000,000 divided into 150,000,000 Ordinary Shares, par value NIS 0.2 per share, alongside amendments to the Articles of Association.
- Shareholders amended the Company's Compensation Policy for Executive Officers and Directors and approved equity compensation grants to Ms. Dafna Sharir, Mr. Aylon (Lonny) Rafaeli, and Mr. Amir Ofek.
- Amendments to the compensation terms of CEO Adi Sfadia and a grant of Performance Stock Units to him were approved.
- Shareholders ratified the reappointment of Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global, as independent registered public accountants for the fiscal year ending December 31, 2026.
Key facts
- Meeting date
- September 8, 2026
From the filing for Meeting date
“ANNUAL GENERAL MEETING OF SHAREHOLDERS HELD ON September 8, 2026”
- Board size
- seven
From the filing for Board size
“to set the number of directors serving on the Board of Directors at seven”
- Directors re-elected
- five members
From the filing for Directors re-elected
“to re-elect five members of the Board of Directors to serve until the Company's next annual general meeting of shareholders”
- 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
- Mr. Adi Sfadia
From the filing for CEO
“to approve the grant of Performance Stock Units (PSU) to Mr. Adi Sfadia, the Company's Chief Executive Officer”
- Auditor
- Kost Forer Gabbay & Kasierer
From the filing for Auditor
“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”
Why it mattersThe vote confirms Gilat's board composition, executive compensation terms for CEO Adi Sfadia, and auditor appointment for the fiscal year ending December 31, 2026.
- Filed
- Sep 8, 2026
- Accepted
- 2026-09-08 12:00Z
- Period
- Sep 8, 2026
- Accession no.
- 0001178913-26-004438
- Size
- 16 KB
- Index
- Filing index