Elbit Systems announces results of Its Extraordinary General Meeting of Shareholders

Elbit Systems Ltd. (the “Company”) announced today that at its Extraordinary General Meeting of Shareholders (the “Meeting”) held on March 6, 2019 at the Company’s offices in Haifa, the proposed resolutions described in the Proxy Statement to the Shareholders dated January 29, 2019 (the “Proxy”) and detailed hereunder were approved by the respective required majority:

1. To approve the election of Dr. Yehoshua Gleitman to an additional term as an External Director, commencing on the expiry date of his current term and ending on March 31, 2020, inclusive; and
2. To approve the grant by Cyberbit Ltd., of options to the Company’s CEO, as described in the Proxy.

About Elbit Systems

Elbit Systems Ltd. is an international high technology company engaged in a wide range of defense, homeland security and commercial programs throughout the world. The Company, which includes Elbit Systems and its subsidiaries, operates in the areas of aerospace, land and naval systems, command, control, communications, computers, intelligence surveillance and reconnaissance (“C4ISR”), unmanned aircraft systems, advanced electro-optics, electro-optic space systems, EW suites, signal intelligence systems, data links and communications systems, radios and cyber-based systems. The Company also focuses on the upgrading of existing platforms, developing new technologies for defense, homeland security and commercial applications and providing a range of support services, including training and simulation systems.