HAIFA, Israel, Oct. 30, 2025 -- Elbit Systems Ltd. (NASDAQ: ESLT) (TASE: ESLT) ("Elbit Systems" or the "Company") announced today that at its Annual General Meeting of Shareholders held on October 29, 2025 at the Company's offices in Haifa, the proposed resolutions described in the Proxy Statement to the Shareholders dated September 18, 2025 (the "Proxy Statement") and detailed hereunder, were approved by the 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. David Federmann, Mr. Ehud (Udi) Adam, Mrs. Rina Baum, Mr. Michael Federmann, Mrs. Tzipi Livni, Mr. Dov Ninveh and Prof. Ehood (Udi) Nisan;
- 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, 2025, and until the close of the next Annual General Meeting of Shareholders.
About Elbit Systems
Elbit Systems is a leading global defense technology company, delivering advanced solutions for a secure and safer world. Elbit Systems develops, manufactures, integrates and sustains a range of next-generation solutions across multiple domains.
Driven by its agile, collaborative culture, and leveraging Israel's technology ecosystem, Elbit Systems enables customers to address rapidly evolving battlefield challenges and overcome threats.
Elbit Systems employs approximately 20,000 people in dozens of countries across five continents. The Company reported $1,973 million in revenues for the three months ended June 30, 2025 and an order backlog of $23.8 billion as of such date.
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