reAlpha Tech (AIRE) Proxy filing summary
Event summary combining transcript, slides, and related documents.
Proxy filing summary
21 Oct, 2026Executive summary
Supplement updates director compensation disclosure for the Nov. 5, 2026 annual meeting; other proxy information and proposals remain unchanged.
Board of directors and corporate governance
Effective Mar. 9, 2026, the Board approved a revised non-executive director compensation policy on Compensation Committee recommendation.
Directors are eligible for $100,000 annual compensation: $75,000 in common stock and $25,000 in cash, paid in quarterly installments.
Quarterly awards comprise $18,750 in shares and $6,250 cash; share counts are based on the 10-day Nasdaq volume-weighted average price ending on and including each grant date.
Voting matters and shareholder proposals
Proposals and Board recommendations are unchanged; previously submitted voting instructions remain valid unless revoked, and voters may change their vote if desired.
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