STOCK TITAN

Allot sets October 22, 2026 annual shareholder meeting

Allot Ltd. schedules its 2026 annual shareholder meeting for October 22, 2026, with a record date of September 9, 2026 for voting eligibility.

(Neutral)
(Neutral)
Form Type
6-K

Rhea-AI Filing Summary

Allot Ltd. (ALLT) has called its Annual General Meeting of Shareholders for October 22, 2026, at 2:30 p.m. Israel time, to be held at the company’s offices in Hod Hasharon, Israel. Shareholders of record as of September 9, 2026 are entitled to vote.

The company plans to distribute a proxy statement and proxy card to shareholders of record after the record date, with the proxy materials to describe the full text of the proposed resolutions. Shareholder proposals for the agenda may be submitted until September 22, 2026, and proxy cards may be submitted until October 21, 2026, at 2:30 p.m. Israel time.

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Filing Explained

The notice adds a voting-document requirement for the October 22 annual meeting: shareholders must provide proof of share ownership, and those holding through a bank or broker may use a current brokerage statement or other proof.

Annual Meeting date October 22, 2026 Date of Allot Ltd.’s Annual General Meeting of Shareholders
Annual Meeting time 2:30 p.m. Israel time Time of the Annual Meeting on October 22, 2026
Record date for voting September 9, 2026 Date for determining shareholders entitled to vote at the Annual Meeting
Deadline for shareholder proposals September 22, 2026 Last date for submitting proposals for consideration at the Annual Meeting
Proxy card deadline October 21, 2026, 2:30 p.m. Israel time Last date and time for submitting proxy cards for the Annual Meeting
Annual General Meeting of Shareholders regulatory
"it will hold an Annual General Meeting of Shareholders on October 22, 2026"
record date financial
"with a record date of September 9, 2026"
The record date is the specific day when a company determines which shareholders are eligible to receive a dividend or participate in an upcoming vote. It’s like a cutoff date; if you own the stock on that day, you get the benefits or voting rights. This date matters because it decides who qualifies for certain company benefits.
proxy statement regulatory
"The Company will distribute a proxy statement and a proxy card"
A proxy statement is a document companies send to shareholders ahead of a meeting that lays out the items up for a vote—like who will sit on the board, executive pay, and major corporate decisions—and provides background so shareholders can decide how to cast their votes or appoint someone to vote for them. Think of it as an agenda plus a ballot and briefing notes, important because the outcomes can change control, strategy, and value.
proxy card regulatory
"The last date for submitting a proxy card is October 21, 2026"
A proxy card is a document that allows shareholders to give someone else the authority to vote on their behalf at a company’s meeting. Think of it as a permission slip that ensures a shareholder’s interests are represented even if they cannot attend in person. For investors, proxy cards are important because they influence company decisions and governance, giving them a way to participate indirectly.
Immediate Report regulatory
"see the Immediate Report on the matter of calling the Annual Meeting"
MAGNA distribution site regulatory
"as it will be published by the Company on the MAGNA distribution site"

FAQ

When is Allot Ltd. (ALLT) holding its 2026 Annual General Meeting?

Allot Ltd. will hold its Annual General Meeting of Shareholders on October 22, 2026, at 2:30 p.m. Israel time, at its offices at 22 Hanagar Street, Neve Ne’eman Industrial Zone B, Hod Hasharon, Israel.

What is the record date to vote at Allot Ltd. (ALLT)’s 2026 Annual Meeting?

The record date for determining shareholders entitled to vote at Allot Ltd.’s 2026 Annual Meeting is September 9, 2026. Only shareholders of record on that date may vote at the meeting.

How can Allot Ltd. (ALLT) shareholders vote if their shares are held through a broker or bank?

Shareholders whose shares are held in the name of a bank, broker, or other holder of record must bring a current brokerage statement or other proof of ownership to the Annual Meeting in order to vote their shares.

Where will Allot Ltd. (ALLT)’s proxy statement for the 2026 Annual Meeting be available?

The company states that more information, including the proxy statement and agenda items, will be available in an Immediate Report and the Proxy Statement published on the MAGNA distribution site (www.magna.isa.gov.il) and the Tel-Aviv Stock Exchange website (www.maya.tase.co.il).

Will Allot Ltd. (ALLT) send proxy materials for the 2026 Annual Meeting to shareholders?

Yes. Allot Ltd. will distribute a proxy statement and a proxy card to all shareholders of record after the September 9, 2026 record date for the Annual Meeting.

AI-generated analysis. How Rhea-AI works. Not financial advice.

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Learn about SEC filing dates

 

 

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 September 2026

 

Commission File Number: 001-33129 

 

ALLOT LTD.

(Translation of registrant’s name into English)

 

22 Hanagar Street

Neve Ne'eman Industrial Zone B

Hod-Hasharon 45240

Israel

(Address of principal executive offices)

 

Indicate by check mark whether the registrant files or will file annual reports under cover 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): ___

 

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): ___

 

 

EXPLANATORY NOTE

 

On September 10, 2026, Allot Ltd. (the “Company”) published a notice (the “Notice”) that it will hold an Annual General Meeting of Shareholders (the “Annual Meeting”) on October 22, 2026, with a record date of September 9, 2026 (the “Record Date”). The Company will distribute a proxy statement (which will include the full version of the proposed resolutions) and a proxy card to all shareholders of record after the Record Date for the Annual Meeting. The Notice is furnished as Exhibit 99.1 herewith.

 

 

SIGNATURES

 

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.

 

  Allot Ltd.
     
  By: /s/ Daniella Naveh
    Daniella Naveh
    Deputy General Counsel

 

September 10, 2026

 

 

EXHIBIT INDEX

 

Exhibit NumberDescription
  
99.1Notice of Annual General Meeting of Shareholders of Allot Ltd. to be held on October 22, 2026.

 

 

 

Exhibit 99.1

 

ALLOT LTD. (the “Company or “Allot”)

 

Notice of Annual Meeting of Shareholders of the Company

 

The Company is pleased to announce that the annual meeting of shareholders of the Company will take place on October 22, 2026, at 2:30 p.m. Israel time at the offices of the Company, at 22 Hanagar Street, Neve Ne’eman Industrial Zone B, Hod Hasharon Israel (the “Annual Meeting”).

 

The following items are on the agenda of the Annual Meeting:

 

1. To approve an amendment to the Company’s Articles of Association, effective immediately upon the approval of this Proposal 1, to provide for the elimination of the different classes of members of the Board of Directors of the Company (the “Board”), so that after completion of their current term, the term of each director who is elected or reelected at or after the Annual Meeting shall be one year (other than Outside Directors, as defined in the Israel Companies Law, 5759-1999, as amended (the “Israel Companies Law”), who shall continue to serve for fixed three-year terms in accordance with the Israel Companies Law).

 

2. To reelect David Reis as a Class II director, to serve until the 2029 annual meeting of shareholders (or, if Proposal 1 is approved, to serve until the 2027 annual meeting of shareholders), and until his successor has been duly elected and qualified, or until his office is vacated in accordance with the Company’s Articles of Association or the Israel Companies Law.

 

3. To reelect Raffi Kesten as a Class II director, to serve until the 2029 annual meeting of shareholders (or, if Proposal 1 is approved, to serve until the 2027 annual meeting of shareholders), and until her successor has been duly elected and qualified, or until her office is vacated in accordance with the Company’s Articles of Association or the Israel Companies Law.

 

4. To approve an amendment to the compensation policy for officers and directors of the Company.

 

5. To approve the compensation payable to the Company’s directors.

 

6. To approve the reappointment of Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global, as Allot’s independent registered public accounting firm for the fiscal year ending December 31, 2026 and until the next annual meeting of shareholders, and to authorize the Board, upon recommendation of the audit committee, to fix the remuneration of said independent registered public accounting firm.

 

7. To report on the business of the Company for the fiscal year ended December 31, 2025, including a review of the fiscal 2025 financial statements.

 

8. To act upon any other matters that may properly come before the Annual Meeting or any adjournment or postponement thereof.

    

The date for determining the right of all the shareholders to vote at the Annual Meeting is September 9, 2026. The last date for submitting proposals for consideration at the Annual Meeting is September 22, 2026. The last date for submitting a proxy card is October 21, 2026, at 2:30 p.m. Israel time. Each shareholder is required to provide proof of ownership of the Company’s shares in order to vote his, her or its shares at the Annual Meeting. If your shares are held in the name of a bank, broker or other holder of record, you must bring a current brokerage statement or other proof of ownership with you to the Annual Meeting. To receive more information regarding the Annual Meeting and the agenda items, see the Immediate Report on the matter of calling the Annual Meeting and the Proxy Statement, as it will be published by the Company on the MAGNA distribution site www.magna.isa.gov.il and the website of the Tel-Aviv Stock Exchange www.maya.tase.co.il.

  

 

Filing Exhibits & Attachments

1 document

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