AerSale (ASLE) Proxy filing summary

Executive summary

• Annual Meeting scheduled for June 11, 2026, will be held virtually, allowing shareholders to attend and vote online using a unique control number.

• Shareholders will vote on director elections, executive compensation, redomestication to Texas, and auditor ratification.

• Board recommends voting in favor of all proposals, including the move from Delaware to Texas.

• Proxy materials and annual report are available online, and shareholders are encouraged to vote promptly.

Voting matters and shareholder proposals

• Proposals include electing seven directors, advisory approval of executive compensation, redomestication from Delaware to Texas, and ratification of Grant Thornton LLP as auditor.

• Board unanimously recommends voting FOR all proposals.

• Voting procedures allow for internet, phone, mail, or electronic voting during the meeting.

• Shareholder proposals for the 2027 meeting must be submitted by December 28, 2026.

Board of directors and corporate governance

• Board consists of seven directors, with five independent members and annual elections.

• Board committees include Audit, Compensation, Governance, and Investment, all with independent directors.

• Governance practices include annual self-evaluations, stock ownership guidelines, and an ethics hotline.

• Board diversity includes three female or racially diverse nominees.