Company: PERI
Filing Date: 2025-05-20
Form Type: S-8
Source: 0001178913-25-001889
Chunk: 3

Company: Perion Network Ltd.
Filing Date: 2025-05-20
Form: S-8
Chunk 3
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 the SEC on December 23, 2024 as an exhibit to the Registrant’s Registration Statement on Form S-8 
 and incorporated herein by reference.                                                                                   |

SIGNATURES Pursuant to the requirements of the Securities Act of 1933, as amended, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8, and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Tel Aviv, Israel, on this 20 thday of May, 2025.

| Perion Network Ltd. |                         |
| By:                 | /s/Tal Jacobson         |
| Name:               | Tal Jacobson            |
| Title:              | Chief Executive Officer |

POWER OF ATTORNEY We, the undersigned directors and/or officers of the Registrant, hereby severally constitute and appoint Tal Jacobson and Elad Tzubery, and each of them singly, our true and lawful attorneys, with full power to any of them, and to each of them singly, to sign for us and in our names in the capacities indicated below the registration statement on Form S-8 filed herewith, and any and all amendments to said registration statement, and any registration statement filed pursuant to Rule 462(b) under the Securities Act, and to file or cause to be filed the same, with all exhibits thereto and other documents in connection therewith, with the Commission, granting unto said attorneys, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in connection therewith, as fully to all intents and purposes as each of them might or could do in person, and hereby ratifying and confirming all that said attorneys, and each of them, or their substitute or substitutes, shall do or cause to be done by virtue of this Power of Attorney. Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement has been signed by the following persons in the capacities indicated on May 20, 2025.

| Name                |     | Title                                                         |
| /s/ Eyal Kaplan     |     | Chairman of the Board of Directors                            |
| Eyal Kaplan         |     |                                                               |
| /s/ Tal Jacobson    |     | Chief Executive Officer and Director                          |
| Tal Jacobson        |     | -Principal Executive Officer                                  |
|