AAR (AIR) AGM 2026 summary

Opening remarks and agenda

• Meeting opened by the chairman and CEO, welcoming stockholders to a virtual format for broader participation.

• Outlined meeting procedures, including question submission and recording policies.

• Expressed gratitude to a retiring board member and introduced board members, executive officers, and external partners.

Board and executive committee updates

• General Duncan McNabb retired from the board after nine years of service.

• Introduced all current board members and key executives present at the meeting.

Corporate governance

• Broadridge Investor Communication Solutions appointed as inspector of elections, with Gregory Malatia sworn in.

• Record date for voting set as July 28, 2026, with 40,258,840 shares outstanding.