Elbit Systems Ltd. (NASDAQ: ESLT) (TASE: ESLT) (the “Company”) announced today that at its Annual General Meeting of Shareholders held on November 16, 2022 at the Company’s offices in Haifa, the proposed resolutions described in the Proxy Statement to the Shareholders dated October 6, 2022 and detailed hereunder, were approved by the respective required majority:
- “to re-elect to the Board the following seven members who are not “External Directors” as defined in the Israeli Companies Law 5759-1999, to serve until the close of the next Annual General Meeting of Shareholders: Mr. Michael Federmann, Mrs. Rina Baum, Mr. Yoram Ben-Zeev, Mr. David Federmann, Mr. Dov Ninveh, Prof. Ehood (Udi) Nisan, and Prof. Yuli Tamir;
- to re-elect Mrs. Bilha (Billy) Shapira to an additional three-year term as an External Director; and
- to re-appoint Kost, Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as the Company’s independent auditor for the fiscal year ending December 31, 2022, and until the close of the next Annual General Meeting of Shareholders.”
