SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 OF
THE SECURITIES EXCHANGE ACT OF 1934
For the month of June 2023
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SILICOM LTD.
(Translation of Registrant's name
into English)
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14 Atir Yeda St., P.O.Box 2164, Kfar-Sava 4464323, Israel
(Address of principal executive offices)
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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): ______
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): ______
Indicate by check mark whether the registrant by furnishing
the information contained in this form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934:
If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82-______
Silicom Ltd. (the "Registrant" or the "Company") held an Annual General Meeting of Shareholders on June 14, 2023, at 14:00 (Israel time)
at the Registrant’s offices at 14 Atir Yeda Street, Kfar Sava 4464323, Israel (the "Meeting"). Copies of the Notice of Annual General Meeting (the "Notice"), Proxy Statement and Proxy Card relating to the Meeting were filed on Form 6-K by the
Registrant on May 3, 2023.The Registrant is announcing that the following resolutions were duly approved by the shareholders of the Company at the Meeting: (i) re-election of Mr. Yeshayahu ('Shaike') Orbach, to the Company's Board of Directors, to
hold office as director for a three-year term commencing on the date of the Meeting until the Annual General Meeting of Shareholders to be held in the year 2026, and until his successor has been duly elected; (ii) approval of the grant of 13,333
options to purchase Ordinary Shares of the Company pursuant to the Company's Global Share Incentive Plan (2013) (the "Plan") to Mr. Avi Eizenman, the Company's Active Chairman; (iii) approval of the grant of 13,333 options to purchase Ordinary Shares
of the Company pursuant to the Plan to Mr. Liron Eizenman, the Company's President and Chief Executive Officer; (iv) approval of the grant of 25,000 Restricted Stock Units pursuant to the Plan to Mr. Avi Eizenman; (v) approval of the grant of 25,000
Restricted Stock Units pursuant to the Plan to Mr. Liron Eizenman; and (vi) the appointment of Kesselman & Kesselman Certified Public Accountants (Isr.), PwC Israel, as independent public accountants of the Company for the year ending December
31, 2023 and until the next General Meeting of Shareholders and authorization of the Audit Committee to fix the compensation of such auditors.
This report on Form 6-K is incorporated by reference into all registration statements filed by the Registrant under the Securities Act
of 1933.
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.
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Silicom Ltd.
(Registrant)
By: /s/ Eran Gilad
Eran Gilad
Chief Financial Officer
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Dated: June 14, 2023