reAlpha Tech (AIRE) Proxy filing summary
Event summary combining transcript, slides, and related documents.
Proxy filing summary
25 Sep, 2026Executive summary
Annual meeting scheduled for November 5, 2026, to be held virtually for all stockholders.
Proxy materials, including the notice, proxy statement, and annual report, are available online, with options for paper or email copies upon request.
Stockholders can vote electronically, by phone, or by mail using their unique control number.
Voting matters and shareholder proposals
Election of five directors to serve until the next annual meeting or until successors are elected.
Ratification of GBQ Partners, LLC as the independent registered public accounting firm for fiscal year ending December 31, 2026.
Proposal for a reverse stock split at a ratio between 1:2 and 1:50, at the board's discretion, effective within one year of approval.
Approval for issuance of shares exceeding 19.99% of outstanding stock in connection with the Prevu and InstaMortgage mergers, in compliance with Nasdaq rules.
Proposal to adjourn the meeting if necessary to solicit additional votes or in the absence of a quorum.
Board of directors and corporate governance
Board recommends voting "FOR ALL" director nominees and "FOR" each proposal.
Director nominees include Giri Devanur, Michael J. Logozzo, Dimitrios Angelis, Prabhu Antony, and Balaji Swaminathan.
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