Starfighters Space (FJET) Proxy filing summary

Executive summary

• Annual meeting set for Dec. 17, 2026; stockholders will vote on four director nominees, auditor ratification and the 2026 Stock Incentive Plan.

• Record date Oct. 27, 2026, with 54,996,019 common shares outstanding and one vote per share.

Voting matters and shareholder proposals

• Board recommends FOR Tim Franta, Sean Bromley, Brian Goldmeier and Geoffrey P. Hickman; directors are elected by plurality, with no cumulative voting.

• CBIZ CPAs P.C. appointment for FY2026 requires a majority of votes cast; abstentions count against, while brokers may vote uninstructed shares on this routine matter.

• The 2026 Stock Incentive Plan requires a majority of votes cast; abstentions count against and broker non-votes have no effect. No stockholder proposals were received for the meeting.

• Preliminary results are expected at the meeting; voting results are expected in a Form 8-K within four business days.

Board of directors and corporate governance

• Four current directors are nominated for another term; Sean Bromley became non-executive Chairman on July 31, 2026, and Tim Franta became CEO on Feb. 22, 2026.

• Sean Bromley, Brian Goldmeier and Geoffrey Hickman are deemed independent; all three serve on the Audit, Nominating and Corporate Governance, and Compensation committees.

• The Board adopted a written business conduct and ethics code and an insider trading, reporting and blackout policy in August 2025.

• No Board meetings were held in FY2025; corporate actions were approved by written consent. All four directors are anticipated to attend the 2026 annual meeting in person or by teleconference.