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reAlpha Tech (AIRE) Proxy filing summary

Event summary combining transcript, slides, and related documents.

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Proxy filing summary

21 Oct, 2026

Executive 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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