Jet AI (JTAI) EGM 2026 summary

Opening remarks and agenda

• Meeting reconvened to allow additional time for stockholders to vote on proposals described in the proxy statement.

• Procedural matters and meeting rules were reviewed before proceeding.

Specific resolutions to be voted on

• Proposal 1: Approval and adoption of a series of transactions, including a merger and reorganization agreement involving Jet AI, FlyExclusive, SpinCo, and Merger Sub.

• Proposal 2: Adjournment of the special meeting to a later date if there are insufficient votes for proposal 1.

Discussions on mergers, acquisitions, or other significant changes

• Proposed transaction involves Jet AI distributing all SpinCo shares to its stockholders, followed by a merger where SpinCo becomes a wholly owned subsidiary of FlyExclusive.