FLYHT Aerospace Solutions (FLY) EGM 2024 summary

Opening remarks and agenda

• Meeting opened by Executive Chairman and Interim CEO, welcoming shareholders and outlining participation procedures.

• Instructions provided for registered shareholders and proxy holders to participate and vote.

• Secretary and scrutineer appointed with consent of the meeting.

Specific resolutions to be voted on

• The sole item of special business was the consideration and approval of the Arrangement Resolution as detailed in Schedule A of the information circular.

• The motion to approve the Arrangement Resolution was moved and seconded.

Overview of voting outcomes

• Quorum was confirmed with 31 shareholders representing 43.267% of issued capital.

• All voting was conducted in advance; the Arrangement Resolution was declared carried based on proxy and online votes.