Air T (AIRT) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order by the chairman, with introductions of key participants including outside counsel, independent auditor, and stock transfer agent.

• Four items of business on the agenda, as listed in the notice of annual meeting, with no additional matters to be considered.

Board and executive committee updates

• Five nominees for the board of directors were presented: Nick Swenson, Raymond Cabillot, William Foudray, Gary Kohler, and Peter McClung, all agreeing to serve if elected.

Shareholder proposals

• Advisory vote on executive compensation (say-on-pay) presented, with the board recommending approval.