AIRO Group (AIRO) Proxy filing summary

Executive summary

• Annual Meeting scheduled for June 4, 2026, with voting on director elections and auditor ratification.

• Proxy materials are available online, and shareholders must pre-register to attend in person.

• Board recommends voting FOR all director nominees and FOR auditor ratification.

Voting matters and shareholder proposals

• Shareholders will vote to elect three Class I directors for terms expiring in 2029.

• Ratification of BPM LLP as independent registered public accounting firm for 2026 is on the agenda.

• Board is not aware of any other matters to be presented; proxies may vote on other business as needed.

• Shareholder proposals for the 2027 meeting must be submitted by December 22, 2026, or within specified windows if the meeting date changes.

Board of directors and corporate governance

• Board consists of nine members divided into three staggered classes, each serving three-year terms.

• Nominees and current directors bring diverse backgrounds in industry, government, and public company experience.

• Majority of directors are independent per Nasdaq rules; board leadership is separated between Executive Chairman and CEO.

• Board committees include Audit, Compensation, and Nominating and Corporate Governance, all with independent members.

• Corporate governance documents, code of ethics, and committee charters are available on the company website.