Sun Country Airlines (SNCY) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order at 9:00 AM Central Time on May 8th, 2026, with confirmation of quorum and voting procedures.

• Notice of meeting and proxy materials were timely mailed to all stockholders of record as of March 25th, 2026.

• Rules of conduct and technical procedures for the virtual meeting were outlined.

Shareholder proposals

• Proposal to adopt the merger agreement with Allegiant Travel Company, involving two-step merger transactions.

• Advisory, non-binding proposal on compensation for named executive officers in connection with the merger.

• Proposal to authorize the board to adjourn the meeting if more time is needed to solicit proxies.

Overview of voting outcomes

• All three proposals—the merger agreement, merger-related compensation, and adjournment authority—received the requisite majority approval based on preliminary results.

• Final voting results to be filed in Form 8-K with the SEC by May 14th, 2026.