Perion Network Ltd. (the “Registrant” or “Company”) hereby announces the results of the annual general meeting of
shareholders held today (the “Meeting”). At the Meeting, the shareholders of the Company approved the five proposals, proposals Nos. 1 to 5, for which the board of directors recommended a vote “for” and
rejected proposal No. 6, for which the board of directors recommended a vote “against,” in each case by the respective requisite majority in accordance with the Israeli Companies Law, 5759-1999, and the Company’s articles of association, as
described in the Proxy Statement which was attached as Exhibit 99.1 to the Company’s Report of Foreign Private Issuer on Form 6-K, furnished to the Securities and Exchange Commission (the “SEC”) on
November 13, 2025, as amended by a Report of Foreign Private Issuer on Form 6-K/A, furnished to the SEC on November 17, 2025.
26,112,713 ordinary shares, representing approximately 64% of the issued and outstanding ordinary shares as of the record date, were present or represented by proxy at the Meeting.
This Report on Form 6-K is incorporated by reference into the Registrant’s Registration Statements on Form S-8 (Files Nos. 333-262260, 333-266928, 333-272972, 333-279055, 333-282649,
333-284011 and 333-287426).
Signature
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
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