0001178913-21-003775.txt : 20211203 0001178913-21-003775.hdr.sgml : 20211203 20211203160223 ACCESSION NUMBER: 0001178913-21-003775 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20211203 FILED AS OF DATE: 20211203 DATE AS OF CHANGE: 20211203 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Perion Network Ltd. CENTRAL INDEX KEY: 0001338940 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROGRAMMING SERVICES [7371] IRS NUMBER: 000000000 STATE OF INCORPORATION: L3 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-51694 FILM NUMBER: 211469942 BUSINESS ADDRESS: STREET 1: AZRIELI CENTER 1, BUILDING A, 4TH FLOOR STREET 2: 26 HAROKMIM ST. CITY: HOLON STATE: L3 ZIP: 5885849 BUSINESS PHONE: 972-73-398-1572 MAIL ADDRESS: STREET 1: AZRIELI CENTER 1, BUILDING A, 4TH FLOOR STREET 2: 26 HAROKMIM ST. CITY: HOLON STATE: L3 ZIP: 5885849 FORMER COMPANY: FORMER CONFORMED NAME: Perion Networks Ltd. DATE OF NAME CHANGE: 20111108 FORMER COMPANY: FORMER CONFORMED NAME: IncrediMail Ltd. DATE OF NAME CHANGE: 20050916 6-K 1 zk2126924.htm 6-K


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 6-K
Report of Foreign Private Issuer

Pursuant to Rule 13a-16 or 15d-16
under the Securities Exchange Act of 1934

For the month of December 2021 (Report No. 1)

Commission File Number: 000-51694

Perion Network Ltd.
(Translation of registrant's name into English)

1 Azrieli Center, Building A, 4th Floor
26 HaRokmim Street, Holon, Israel 5885849
(Address of principal executive offices)

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

Form 20-F    Form 40-F

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): N/A

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): N/A



Explanatory Note

Perion Network Ltd. (the “Registrant” or the “Company”) hereby announces that the shareholders of the Company approved all the Proposals brought before the annual general meeting of shareholders held on December 2, 2021 (the “Meeting”), other than Proposal No. 3 that was withdrawn prior to the Meeting, by the respective requisite majority in accordance with the Israeli Companies Law, 5759-1999, and the Company’s articles of association,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 on October 26, 2021 (the “Proxy Statement”).
 
14,609,903 ordinary shares, representing approximately 41.68% 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 F-3 (File No. 333-254706) and Form S-8 (File Nos. 333-133968, 333-152010, 333-171781, 333-188714, 333-192376, 333-193145, 333-203641, 333-208278, 333-216494, 333-237196 and 333-249846).
- 2 -

 
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.
 
 
PERION NETWORK LTD.
 
By: /s/ Maoz Sigron
Name: Maoz Sigron
Title:   Chief Financial Officer

Date: December 3, 2021

- 3 -