On October 19, 2022, RADA Electronic Industries Ltd. (the "Company") held an Extraordinary General Meeting of Shareholders (the "Meeting") at the Company's offices located at 7 Giborei Israel Street, Netanya, Israel.
At the Meeting, the following resolutions were adopted as follows:
The approval and adoption of the Agreement and Plan of Merger, dated as of June 21, 2022 (the "Merger Agreement"), by and among Leonardo DRS, Inc. ("DRS"), RADA and Blackstart Ltd, a company organized under the laws of the State of Israel and a wholly owned subsidiary of DRS ("Merger Sub"); (ii) the merger contemplated by the merger agreement (the "Merger"), by which Merger Sub will be merged with and into