(1)
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To re-elect five (5) directors, each for a term expiring at our 2023 Annual General Meeting of Shareholders;
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(2)
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To approve the terms of service including a grant of options to purchase our shares to certain directors;
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(3)
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To approve the grant of options to purchase our shares to Mr. Yossi Ben Shalom, the Chairman of our Board of Directors;
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(4)
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To approve a grant of options to purchase our shares to Mr. Dov Sella, our Chief Executive Officer;
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(5)
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To approve a grant of options to purchase our shares to certain executive officers
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(6)
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To ratify and approve the reappointment of Kost Forer Gabbay & Kasierer, registered public accounting firm, a member firm of
Ernst & Young Global, as our independent registered public accountants for the year ending December 31, 2022.
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RADA Electronic Industries Ltd.
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(Registrant)
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By: /s/ Dov Sella
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Dov Sella
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Chief Executive Officer
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