Air Industries Group (AIRI) Proxy Filing summary

Executive summary

• Annual meeting scheduled for June 26, 2025, at the company’s office in Bay Shore, NY.

• Shareholders can vote online, by mail, or in person, with voting closing on June 25, 2025, at 11:59 PM ET.

Voting matters and shareholder proposals

• Election of six directors: Michael N. Taglich, Peter D. Rettaliata, Robert F. Taglich, Michael Brand, David J. Buonanno, and Michael D. Porcelain.

• Proposal to amend Articles of Incorporation to increase authorized common stock from 6,000,000 to 20,000,000 shares.

• Proposal to amend the 2022 Equity Incentive Plan, increasing available shares from 650,000 to 900,000.

• Advisory vote on executive compensation (say-on-pay) included.

• Ratification of CBIZ CPAS P.C. as independent auditor for fiscal year ending December 31, 2025.

Board of directors and corporate governance

• Board recommends voting in favor of all proposals and director nominees.