Air T (AIRT) Proxy filing summary

Executive summary

• Annual meeting scheduled for August 25, 2026, at 8:30 a.m. Central Time in Minneapolis, MN.

• Proxy materials, including the annual report and proxy statement, are available online for review prior to voting.

Voting matters and shareholder proposals

• Election of five directors: Raymond Cabillot, William Foudray, Gary Kohler, Peter McClung, and Nick Swenson.

• Advisory (non-binding) vote to approve executive compensation as disclosed in the proxy statement.

• Ratification of Deloitte & Touche LLP as the independent registered public accounting firm.

Board of directors and corporate governance

• Board recommends voting for all nominated directors.