Anterix (ATEX) Proxy Filing summary

Executive summary

• Focused on transforming utility communications with 900 MHz private wireless broadband networks, enabling a modern, secure, and resilient energy grid.

• Achieved major milestones: $102.5M spectrum agreement with Oncor, $13.5M expansion with LCRA, and FCC NPRM for 900 MHz band expansion.

• Launched AnterixAccelerator™, a $250M matching fund to accelerate utility adoption of private broadband.

• Returned $8.4M to stockholders via share repurchases in fiscal 2025.

• Initiated a strategic review process to capitalize on growing demand for private wireless broadband.

Voting matters and shareholder proposals

• Election of seven directors to serve until the 2026 annual meeting.

• Advisory vote to approve executive compensation.

• Ratification of Deloitte & Touche LLP as independent auditor for fiscal 2026.

• Board recommends a vote FOR all proposals.

Board of directors and corporate governance

• Board consists of seven directors, five of whom are independent.

• Recent refreshment: six new independent directors since 2021, with a focus on diversity and expertise.

• Separate Chair and CEO roles; annual election of directors; majority voting with resignation policy.

• Board committees: Audit, Compensation, Nominating & Governance, Corporate Development, Utility Engagement.

• Stock ownership guidelines for directors and executives; all in compliance.