Air Industries Group (AIRI) Proxy Filing summary

Executive summary

• Annual meeting scheduled for September 17, 2024, at the company’s office in Bay Shore, NY.

• Shareholders can vote online, by mail, or in person, with a deadline of September 16, 2024, for online voting.

Voting matters and shareholder proposals

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

• Proposal to amend the 2022 Equity Incentive Plan, increasing available shares from 350,000 to 650,000.

• Ratification of MARCUM LLP as independent registered public accounting firm for fiscal year ending December 31, 2024.

Board of directors and corporate governance

• Board recommends voting FOR all director nominees and proposals.