Airgain (AIRG) Proxy filing summary

Voting matters and shareholder proposals

• Election of two Class I directors, James K. Sims and Tzau-Jin Chung, for a three-year term expiring at the 2029 annual meeting.

• Ratification of Grant Thornton LLP as independent registered public accounting firm for the fiscal year ending December 31, 2026.

• Advisory vote on the compensation of named executive officers as disclosed in the proxy statement.

• Approval of the amendment and restatement of the 2016 Incentive Award Plan.

• Consideration of other business that may be properly brought before the meeting or any adjournment.

Board of directors and corporate governance

• Board recommends a vote in favor of all four main proposals presented at the annual meeting.

• Two directors are up for election to serve three-year terms, maintaining staggered board structure.

Audit committee and external auditor matters

• Proposal to ratify Grant Thornton LLP as the independent registered public accounting firm for the upcoming fiscal year.