AIRO Group (AIRO) Proxy filing summary

Executive summary

• Annual Meeting scheduled for June 4, 2026, at 9:00 a.m. Central Time in Chicago, IL.

• Proxy materials are available online, with options to request paper or email copies at no charge.

• Stockholders are encouraged to review all proxy materials before voting.

Voting matters and shareholder proposals

• Election of three Class I directors (Gregory Winfree, Brian Nelson, Sherrie McCandless) to serve until the 2029 Annual Meeting.

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

• Proxies may vote on other business that may properly come before the meeting.

Board of directors and corporate governance

• Board recommends a vote "FOR" each director nominee and "FOR" the ratification of the auditor.