0001027664-26-000021
SEC filingElbit Systems filed a 6-K announcing its 2026 Annual General Meeting on August 5, 2026, with proposals for director elections, external director re-election, indemnification/exemption extensions, and auditor appointment.
The 6-K filing contains the proxy statement for Elbit Systems Ltd.'s 2026 Annual General Meeting. The meeting will be held on August 5, 2026, at the company's offices in Haifa. Shareholders of record on July 6, 2026, are entitled to vote. The five proposals include: (1) election of seven non-external directors, (2) re-election of Noaz Bar Nir as External Director for a third term, (3) extension of indemnification letters for Michael Federmann and David Federmann, (4) extension of exemption letters for the same, and (5) re-appointment of the auditor. The board recommends voting FOR all proposals. The proxy statement also includes governance highlights, director qualifications, and compensation details. This is a routine corporate governance event with no financial or operational changes.