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FTAI Infrastructure (FIP) investor relations material
FTAI Infrastructure Proxy filing summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Executive summary
Annual Meeting scheduled for May 29, 2026, with voting on director election and auditor appointment.
Shareholders of record as of April 1, 2026, are eligible to vote; multiple voting methods available.
Proxy materials, annual report, and meeting details are accessible online and by mail.
Voting matters and shareholder proposals
Shareholders will vote on electing one Class I director (James L. Hamilton) for a term ending 2029.
Approval of KPMG LLP as independent registered public accounting firm for fiscal year 2026 is on the agenda.
Shareholder proposals for the 2027 meeting must be submitted by December 21, 2026, to be considered.
Board of directors and corporate governance
Board consists of five directors divided into three classes with staggered terms.
Majority of directors are independent under Nasdaq standards; all committees are composed of independent directors.
Corporate Governance Guidelines and Codes of Ethics are in place and available online.
Board committees include Audit, Compensation, and Nominating and Corporate Governance Committees.
GCM has board designation rights under the Investor Rights Agreement, currently filled by Matthew Rinklin.
- Record Q4 EBITDA, major refinancing, and acquisitions drive strong growth outlook for 2026.FIP
Q4 202527 Feb 2026 - Strategic asset build-outs and accretive financings are set to drive substantial EBITDA growth.FIP
2024 Southwest IDEAS Conference3 Feb 2026 - Asset sales and rail focus aim to double EBITDA and drive rapid deleveraging.FIP
16th Annual Midwest Ideas Conference3 Feb 2026 - Q2 2024 Adjusted EBITDA rose to $34.3M, but net loss widened to $54.4M.FIP
Q2 20242 Feb 2026 - Asset growth, regulatory wins, and surging power demand drive strong long-term value potential.FIP
15th Annual Midwest IDEAS Investor Conference23 Jan 2026 - Adjusted EBITDA up 50% year-over-year, with new contracts and financings boosting outlook.FIP
Q3 202417 Jan 2026 - 22.2M shares registered for resale post-acquisition; no proceeds to company; infrastructure focus.FIP
Registration Filing16 Dec 2025 - Registration enables resale of shares from a major infrastructure acquisition; no new capital raised.FIP
Registration Filing16 Dec 2025 - Annual meeting to elect directors, ratify auditor, and address governance and capital changes.FIP
Proxy Filing2 Dec 2025
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