Elbit Systems Announces Amendment to the Company’s Proxy Statement
HAIFA, Israel, April 1, 2024 /PRNewswire/ — On February 21, 2024, Elbit Systems Ltd. (NASDAQ: ESLT) (TASE: ESLT) (the “Company”) filed a Current Report on Form 6-K with the U.S. Securities and Exchange Commission and an equivalent report with the Tel Aviv Stock Exchange (the “Original Report”) to report that the Company would convene an Extraordinary General Meeting of Shareholders on April 9, 2024 (the “Meeting”). Attached to the Original Report was a notice and proxy statement (the “Proxy Statement”) for the Meeting, which included two items on the agenda: (i) the approval of an amended compensation policy of the Company (the “Amended Compensation Policy”), and (ii) the approval of an amended employment agreement of the Company’s President and Chief Executive Officer (“CEO”), Mr. Bezhalel Machlis (the “Amended Employment Agreement”).