Air T (AIRT) Proxy Filing summary

Executive summary

• Annual meeting scheduled for August 14, 2025, at the company's Minneapolis office.

• Proxy materials, including the annual report and proxy statement, are available online for review before voting.

Voting matters and shareholder proposals

• Election of seven directors is up for shareholder vote.

• Advisory vote to approve executive compensation for named executive officers.

• Proposal to amend the Restated Certificate of Incorporation to increase authorized preferred shares.

• Advisory vote on the frequency of future executive compensation votes, with recommendation for annual votes.

• Ratification of Deloitte & Touche LLP as the independent registered public accounting firm.

Board of directors and corporate governance

• Board recommends voting for all nominated directors: Raymond Cabillot, William Foudray, Gary Kohler, Peter McClung, Nick Swenson, Travis Swenson, and Jamie Thingelstad.