Airgain (AIRG) Proxy Filing summary

Executive summary

• Annual meeting scheduled for June 11, 2025, to be held virtually for shareholder convenience.

• Shareholders of record as of April 14, 2025, are eligible to vote on key proposals.

Voting matters and shareholder proposals

• Election of three Class III directors for a three-year term expiring at the 2028 annual meeting.

• Ratification of Grant Thornton LLP as independent registered public accounting firm for fiscal year ending December 31, 2025.

• Advisory vote on executive compensation for named executive officers.

• Provision to transact other business as may be properly brought before the meeting.

Board of directors and corporate governance

• Nominees for Class III director positions: Kiva A. Allgood, Thomas A. Munro, and Jacob Suen.