Anterix (ATEX) investor relations material

Executive summary

• Annual meeting scheduled for August 4, 2026, to be held virtually; record date is June 11, 2026.

• Key business achievements include major spectrum sale agreements, launch of new infrastructure programs, and executive appointments.

• Company maintains zero debt and received $127 million in contracted proceeds in fiscal 2026.

Voting matters and shareholder proposals

• Election of seven directors, five of whom are independent, to serve until the 2027 annual meeting.

• Advisory vote on executive compensation (say-on-pay) and on the frequency of future say-on-pay votes, with board recommending annual votes.

• Approval of Amendment No. 2 to the 2023 Stock Plan to add 1 million shares for equity awards.

• Ratification of Deloitte & Touche LLP as independent auditor for fiscal 2027.

Board of directors and corporate governance

• Board consists of seven members, with a majority independent and a mix of new and experienced directors.

• Separate Chair and CEO roles, with a Lead Independent Director to enhance oversight.

• Annual board and committee self-evaluations, director orientation, and continuing education.

• Committees include Audit, Compensation, Nominating and Corporate Governance, Corporate Development, and Utility Engagement.

• Stock ownership guidelines for directors and executives; all are in compliance.