Green light from investors: Aerodrome approves new compensation policy and CEO terms

At a special meeting, Aerodrome Group shareholders gave an overwhelming majority to approve a new compensation policy and the terms of office for CEO Yitzhak Bilt, with support of about 99% of non-controlling voters.

Aerodrome Group held a special shareholders meeting and approved two material items: a new executive compensation policy and the terms of office and employment for CEO Yitzhak Bilt. Both resolutions, which required a special majority, received sweeping support, particularly among minority shareholders.

Aerodrome Group, which operates in the defense sector, received strong backing from its shareholders at a special meeting held today (September 29, 2026). On the agenda were two central resolutions: approval of a new compensation policy for the company's officers, and approval of the terms of office and employment of the company's CEO, Mr. Yitzhak Bilt. Both proposals were approved by an overwhelming majority, providing stability to the company's management and compensation structure.

The first proposal, approval of the new compensation policy, required a special majority including the support of a majority of shareholders who do not have a personal interest. The proposal was approved with 98.36% support of all votes participating in the vote (33.43 million shares in favor versus about 559,000 against). Among shareholders without a personal interest, support was also high at 95.61% (about 12.18 million shares in favor versus about 559,000 against). The result met the legal requirements for a special majority, paving the way for the implementation of the new compensation policy.

The second proposal, approval of the terms of office and employment of CEO Yitzhak Bilt, received almost unanimous support, representing a significant expression of confidence in his leadership. The proposal was approved by a majority of 99.94% of all voters (about 34.11 million shares in favor and less than 20,000 against). Here too, the required special majority was easily achieved, with 99.85% support recorded among shareholders without a personal interest (about 12.86 million shares in favor).

According to the filing, total voting rights in the company stand at about 166.75 million shares, with about 34 million shares participating in the votes, representing a voter turnout of approximately 20.4%. Despite the relatively low turnout, the sweeping support among voters, particularly minority investors, indicates a broad consensus surrounding the resolutions brought for approval. The filing also noted that two additional ballots arrived late and were not included in the vote count.