ATN International (ATNI) Proxy filing summary

Executive summary

• The annual meeting is scheduled for June 16, 2026, with voting on director elections, executive compensation, and auditor ratification.

• Stockholders of record as of April 20, 2026, are eligible to vote, with 15,380,853 shares outstanding.

• Proxy materials are available online, and voting can be done via internet, phone, or mail.

• Forward-looking statements are included, noting risks and uncertainties affecting future results.

Voting matters and shareholder proposals

• Seven directors are nominated for election, including a new CEO, Naji N. Khoury.

• Advisory vote on executive compensation (Say on Pay) is held annually.

• Ratification of PricewaterhouseCoopers LLP as independent auditor for 2026 is proposed.

• Stockholder proposals for the 2027 meeting must be submitted by December 29, 2026, for proxy inclusion.

Board of directors and corporate governance

• Board consists of seven members with an average tenure of 6.3 years; majority are independent.

• Board committees (Audit, Compensation, Nominating/Governance) are fully independent.

• Lead Independent Director role is held by Dr. Bernard J. Bulkin.

• Board refreshment has brought in new directors since 2017, enhancing diversity and expertise.

• Director nomination process emphasizes integrity, experience, and alignment with company strategy.