Gilat Satellite Networks Ltd.
(Registrant)
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Dated May 2, 2024
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By:
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/s/ Doron Kerbel
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Doron Kerbel
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General Counsel & Company Secretary
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1. |
To re-elect five members of the Board of Directors to serve until the Company's next annual general meeting of shareholders and until their successors have been duly elected and qualified;
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2. |
To re-elect Mr. Amikam (Ami) Shafran to serve as an external director for an additional three-year term;
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3. |
Subject to his election pursuant to Item No. 2, to approve a grant of options to Mr. Shafran, as described in the Proxy Statement;
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4. |
To approve an amendment to the terms of compensation of Mr. Adi Sfadia, the Company's Chief Executive Officer, as described in the Proxy Statement; and
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5. |
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, 2024, and for such additional period until the next annual general meeting of shareholders.
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Gilat Satellite Networks Ltd. published this content on 02 May 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 May 2024 15:03:02 UTC.