Anterix (ATEX) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order with introductions of board members and executive officers present.

• Notice of annual meeting mailed to stockholders on or about June 25th, 2026.

• Meeting logistics, voting procedures, and introduction of auditors and inspector of elections provided.

Board and executive committee updates

• Board members and executive officers introduced, including nominees for director positions.

Shareholder proposals

• Election of directors to serve until the 2027 annual meeting.

• Advisory vote to approve executive compensation (say on pay).

• Proposal to amend the 2023 Stock Plan to increase shares available for issuance.

• Advisory vote on the frequency of future executive compensation votes.

• Ratification of Deloitte & Touche as independent auditors for fiscal year ending March 31, 2027.