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 July, 2026
Commission File Number 000-28584
Check Point Software
Technologies Ltd.
(Translation of Registrant’s name into
English)
5 Shlomo Kaplan Street
Tel Aviv 6789159, Israel
(Address of principal executive office)
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):_______
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
5 Shlomo Kaplan Street
Tel Aviv 6789159, Israel
NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS
To be held on September 2, 2026
To the Shareholders of
Check Point Software Technologies Ltd.:
NOTICE IS HEREBY GIVEN that
the Annual General Meeting of Shareholders of Check Point Software Technologies Ltd. (“Check Point”) will be held on September
2, 2026 at 5:00 P.M. (Israel time), as it may be adjourned or postponed from time to time, at Check Point’s principal executive
offices at 5 Shlomo Kaplan Street, Tel Aviv 6789159, Israel (the telephone number at that address is +972-3-753-4555).
The meeting will be held for
the following purposes:
| (1) | to elect seven directors – we are proposing to reelect six current non-outside directors, and to
elect one new independent director; |
| (2) | to ratify the appointment and compensation of Kost, Forer, Gabbay & Kasierer, a member of Ernst &
Young Global, as our independent registered public accounting firm for the fiscal year ending December 31, 2026, and for such additional
period until the next annual general meeting of shareholders – Israeli law requires that we ask you, on an annual basis, to approve
our auditors; when this proposal is raised, you will also be invited to discuss our 2025 consolidated financial statements; |
| (3) | as required by Israeli law, to approve the compensation for our Chief Executive Officer; |
| (4) | as required by Israeli law, to approve the compensation for the Executive Chair of our Board of Directors;
and |
| (5) | as required by Israeli law, to approve the compensation for the Lead Independent Director. |
You are entitled to vote at
the meeting if you are a shareholder of record at the close of business on July 16, 2026. You are also entitled to vote at the meeting
if you hold our ordinary shares through a bank, broker or other nominee that is one of our shareholders of record at the close of business
on July 16, 2026, or that appears in the participant listing of a securities depository on such date.
You can vote your shares by
attending the meeting, by completing and signing a proxy card or by voting as provided in the proxy card. Proxy cards will be distributed
to shareholders on or about July 22, 2026, together with a proxy statement which will include the full version of the proposed resolutions.
Each ordinary share is entitled
to one vote upon each of the proposals to be presented at the meeting. The affirmative vote of the holders of a majority of the voting
power represented and voting on each of the proposals in person or by proxy is required to approve each of the proposals.
In addition, a special majority
vote will be required for approval of each of the proposals in Items 3 and 5. In order for each of these proposals to be approved
either (i) the affirmative vote of the ordinary shares must include at least a majority of the ordinary shares voted by shareholders who
are not controlling shareholders and who do not have a personal interest in the approval of such proposal, or (ii) the total ordinary
shares of non-controlling shareholders and non-interested shareholders voted against such proposal must not represent more than two percent
of the outstanding ordinary shares.
Our Board of Directors unanimously
recommends that you vote “FOR” all proposals under Items 1 through 5.
This notice is being sent
only to shareholders of record, in accordance with the requirements of Israel’s Companies Regulations (Notice of Meeting of Shareholders
and Meeting of Class of Shareholders of a Public Company), 5760-2000, as amended. The last date for submitting a request to include a
proposal in accordance with Section 66(b) of Israel’s Companies Law, 5759-1999, is July 16, 2026. We will distribute an additional
notice and proxy statement (which will include the full version of the proposed resolutions) and a proxy card to all shareholders on or
about July 22, 2026. Once it becomes available, shareholders may also review the proxy statement on our company’s website at www.checkpoint.com
or at our principal executive offices stated above, upon prior notice and during regular working hours (telephone number: +972-3-753-4555)
until the date of the meeting.
|
By
Order of the Board of Directors.
/S/
GIL SHWED
GIL
SHWED
Executive
Chair of the Board of Directors
|
Dated: July 9, 2026
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 organized.
| |
Check
Point Software Technologies Ltd.
|
| |
/s/ Shira Yashar |
| |
Shira Yashar |
| |
VP, General Counsel |
Dated: July 9, 2026
