Perion Network Ltd. 6-K 2017
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16
under the Securities Exchange Act of 1934
For the month of January 2017 (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
This Report on Form 6-K of the registrant is incorporated by reference into the registrant's Registration Statements on Form F-3 (Registration Nos. 333-208785 and 333-195794) and Form S-8 (Registration Nos. 333-208278, 333-203641, 333-193145, 333-192376, 333-188714, 333-171781, 333-152010 and 333-133968).
On January 5, 2017, Perion Network Ltd. (the "Registrant") held its 2016 Annual General Meeting of Shareholders at the offices of the Registrant located at 1 Azrieli Center, Building A, 4th Floor, 26 HaRokmim Street, Holon, Israel 5885849 (the "Meeting").
At the Meeting, all of the proposals set forth in the Registrant's Proxy Statement, dated December 1, 2016, were duly approved: (i) the proposal to re-elect Messrs. Alan Gelman and Dror Erez as directors for a three year term (until the annual general meeting of the shareholders of the Registrant to be held in the year 2019 and the due election of their respective successors); (ii) the proposal to elect Ms. Sarit Firon as an external director for a three year term, commencing upon the expiration Mr. David Jutkowitz's term on January 6, 2017; (iii) the proposal to re-approve the Compensation Policy for the Registrant's directors and officers; (iv) the proposal to appoint Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global, as the independent public auditors of the Registrant until the 2017 annual general meeting of the shareholders of the Registrant, and that the Board of Directors be authorized to fix the compensation of said auditors.
All of the aforesaid proposals are more fully described in the Notice of the Meeting and Proxy Statement, which were filed on Form 6-K by the Registrant on December 1, 2016.
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.
Date: January 5, 2017