Gilat Satellite Networks Ltd.
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(Registrant)
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Dated May 20, 2021
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By:
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/s/ Yael Shofar
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Yael Shofar
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General Counsel
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1. |
Six members of the Board of Directors were re-elected until our next annual general meeting of shareholders and until their successors have been duly elected and qualified;
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2. |
The terms of service and compensation of the Chairman of the Board of Directors of the Company, were approved;
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3. |
A grant of options to the Chief Executive Officer of the Company, was approved;
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4. |
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, 2020, and for such additional period until
the next annual general meeting of shareholders, was ratified and approved.
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