(1)
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To elect and re-elect (7) seven directors, each for a term expiring at our 2021 Annual General Meeting of Shareholders;
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(2)
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to approve and ratify the terms of service of Mr. Yossi Ben Shalom, the Chairman of our Board of Directors;
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(3)
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to approve the terms of engagement of Mr. Joseph Weiss, a member of our Board of Directors, as a business development consultant to our company;
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(4)
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to approve the amendment of the terms of employment of Mr. Dov Sella, our Chief Executive Officer;
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(5)
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to approve an amendment to our compensation policy with respect to the maximum premium payable in connection with our Directors & Officers Liability Insurance;
and
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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
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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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