TAT Technologies Ltd. Withdraws Amendment to 2012 Incentive Plan

TAT Technologies Ltd. announced the withdrawal of a proposed amendment to Article XI of its 2012 Incentive Plan, which sought to delete a provision requiring shareholder approval for grants of Incentive Stock Options (ISOs). The company has decided to reinstate the original provision, ensuring that any amendment to the Plan will still require shareholder approval. This decision was made in connection with the Special General Meeting of Shareholders scheduled for November 4, 2025. The amended version of the 2012 Incentive Plan, reflecting the reinstated provision, is attached as Exhibit A. All other amendments proposed in the original Proxy Statement dated September 29, 2025, remain unchanged and will be submitted for shareholder approval.