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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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