Surf Air Mobility (SRFM) Proxy filing summary

Executive summary

• Annual meeting scheduled for July 24, 2026, will be held virtually, allowing shareholders to participate online and vote on key proposals.

• Shareholders of record as of May 26, 2026, are eligible to vote on the election of directors, ratification of the auditor, and a reverse stock split.

• Proxy materials and annual report are available online, and multiple voting methods are provided, including internet, phone, and mail.

Voting matters and shareholder proposals

• Three main proposals: election of two Class C directors (Tyler Painter and Sudhin Shahani), ratification of PricewaterhouseCoopers LLP as auditor for 2026, and approval of a reverse stock split at a ratio between 2:1 and 6:1.

• Board recommends voting for all proposals.

• Shareholders may submit proposals or director nominations for the 2027 annual meeting, with specific deadlines and requirements outlined.

Board of directors and corporate governance

• Board consists of eight directors divided into three classes with staggered terms; majority are independent under NYSE rules.

• Carl Albert will transition to Chairman Emeritus after the meeting; Shawn Pelsinger will become Chairman.

• Committees include Audit, Compensation, and Nominating and Corporate Governance, each with defined responsibilities and independent members.

• Directors are subject to stock ownership guidelines and a code of ethics.