TAT Technologies Ltd. issued a notice for its Annual General Meeting of Shareholders scheduled for September 8, 2026. The agenda includes the re-election of five directors, the election of two new non-executive directors, David M. Brantner and Sagit Amit Evan, and the approval of a new compensation policy for directors and officers. Shareholders will also vote on amendments to non-executive director compensation, an increase in the base salary and equity awards for Executive Chairman Amos Malka, and an increase in CEO Igal Zamir's base salary to $500,000 with an annual equity grant value of $1.4 million. Additionally, the meeting will address the reallocation of 375,000 awards between the company's 2012 and 2022 Incentive Plans. TAT Technologies is an aerospace and defense company.
