Air T (AIRT) AGM 2024 summary

Opening remarks and agenda

• Meeting called to order by the Chairman, with introductions of key participants including the Secretary, representatives from Deloitte, and the voting inspector from Equiniti Trust Company.

• Three agenda items: election of directors, advisory vote on executive compensation, and ratification of Deloitte as auditor.

Board and executive committee updates

• Seven individuals nominated for the Board, all current or proposed directors, with biographical details in the proxy statement.

• All nominees agreed to serve if elected, and the Board recommends voting for all.

Corporate governance

• Voting inspector confirmed a quorum with 90% of shares represented.

• Voting conducted in accordance with bylaws, with proxies and ballots managed by the Secretary and voting inspector.