0001104659-22-122399.txt : 20221128 0001104659-22-122399.hdr.sgml : 20221128 20221128160514 ACCESSION NUMBER: 0001104659-22-122399 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20221128 FILED AS OF DATE: 20221128 DATE AS OF CHANGE: 20221128 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SatixFy Communications Ltd. CENTRAL INDEX KEY: 0001915403 STANDARD INDUSTRIAL CLASSIFICATION: RADIO & TV BROADCASTING & COMMUNICATIONS EQUIPMENT [3663] IRS NUMBER: 000000000 STATE OF INCORPORATION: L3 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-41544 FILM NUMBER: 221425344 BUSINESS ADDRESS: STREET 1: 12 HAMADA ST. BUILDING B, 2ND FLOOR CITY: REHOVOT STATE: L3 ZIP: 7670315 BUSINESS PHONE: 972-8-9393206 MAIL ADDRESS: STREET 1: 12 HAMADA ST. BUILDING B, 2ND FLOOR CITY: REHOVOT STATE: L3 ZIP: 7670315 6-K 1 tm2231478d1_6k.htm FORM 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 November 2022

Commission File Number: 001-41544

SATIXFY COMMUNICATIONS LTD.

(Translation of registrant’s name into English)

SatixFy Communications Ltd.
12 Hamada St., Rehovot 670315
Israel
+(972) 8-939-3200

(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 x 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): ____

SatixFy Communications Ltd. (hereinafter, the “Company”) announces that it is scheduling a Special Meeting of Shareholders on January 12, 2023 at 12:00 p.m. noon Israel time at the offices of the Gross & Co., One Azrieli Center, Tel Aviv 6701101, Israel.

The Company hereby furnishes as Exhibit 99.1 to this Form 6-K a Notice with respect to the Company’s Special Meeting of Shareholders to be held on January 12, 2023.

Exhibit Index

Exhibit No.		Description
99.1		Notice of Special Meeting of Shareholders

Exhibit 99.1 is hereby incorporated by reference into the Company's Registration Statement on on Form S-8 (Registration No. 333-268005).

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.

	SatixFy Communications Ltd.

Date: November 28, 2022	By:	/s/ Oren Harari
		Oren Harari
		Interim Chief Financial Officer

EX-99.1 2 tm2231478d1_ex99-1.htm EXHIBIT 99.1

Exhibit 99.1

SATIXFY COMMUNICATIONS LTD.
12 Hamada St., Rehovot 670315
Israel

NOTICE OF SPECIAL MEETING OF SHAREHOLDERS

To Be Held on January 12, 2023

The Special Meeting of Shareholders of SatixFy Communications Ltd. (the “Company”) will be held at the offices of Gross & Co., One Azrieli Center, Tel Aviv 6701101, Israel on January 12, 2023 at 12:00 p.m. noon Israel time, or at any adjournments thereof (the “Meeting”) for the following purpose:

To ratify the election of Mr. Moshe Eisenberg and Mr. Yoram Stettiner as external directors, to serve for a period of three years, subject to, and in accordance with, the Israeli Companies Law 5759-1999.

The Company is currently unaware of any other matters that may be raised at the Meeting. Should any other matters be properly raised at the Meeting, the persons designated as proxies shall vote according to their own judgment on those matters.

Shareholders of record at the close of business on December 5, 2022 are entitled to notice of and vote at the Meeting.

The Board of Directors recommends that you vote FOR the proposal, as specified on the form of proxy to be provided separately.

Whether or not you plan to attend the Meeting, it is important that your Ordinary Shares be represented. Accordingly, you are kindly requested to (i) vote online or (ii) complete, date, sign and mail the proxy to be provided separately at your earliest convenience. Execution of a proxy will not in any way affect a shareholder’s right to attend the Meeting and vote in person, and any person giving a proxy has the right to revoke it at any time before it is exercised.

Shareholders wishing to express their position on an agenda item for this Special Meeting may do so by submitting a written statement (“Position Statement”) to the Company’s offices, c/o Ms. Reut Tevet at 12 Hamada Street, Rehovot 670315 Israel, by no later than Thursday, January 5, 2023. Any Position Statement received, that is in accordance with the guidelines set by the Israel Companies Law, will be furnished to the U.S. Securities and Exchange Commission (the “Commission”) on Form 6-K, and will be made available to the public on the Commission’s website at http://www.sec.gov.

The quorum for the Meeting shall be the presence of at least two shareholders in person or by proxy (including by voting deed) holding 33 1∕3% of the voting rights in the Company. If within half an hour from the time appointed for the holding of the Meeting a quorum is not present, the Meeting shall be adjourned to the same day in the following week at the same time and place or to such other day, time and place as the Board of Directors may indicate in a notice to the shareholders.

This Notice and the documents mentioned therein, as well as the proposed resolution on the agenda, can be viewed at the Company's registered office at 12 Hamada Street, Rehovot 670315, Israel, Sunday through Thursday between 10:00-15:00, and also will be made available to the public on the Company's website http://www.satixfy.com, and the SEC’s website at http://www.sec.gov.

	By Order of the Board of Directors,

	Yoav Leibovitch
	Chairman of the Board of Directors

Rehovot, Israel

November 28, 2022