AIR T INC
For the period ended Mar 31, 2024. Filed Jul 10, 2024.
View on SEC.govAbout this filing
What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
Mar 31, 2024 · Filed Jul 10, 2024
AIRT$27.70-1.6%Stored close · as of Nov 6, 2026
Contents
PROXY VOTING INSTRUCTIONS
| INTERNET - Access “www.voteproxy.com” and follow the on-screen instructions or scan the QR code with your smartphone. Have your proxy card available when you access the web page.Vote online until 11:59 PM EST the day before the meeting. | |
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| MAIL - Sign, date and mail your proxy card in the envelope provided as soon as possible. | COMPANY NUMBER |
| IN PERSON - You may vote your shares in person by attending the Annual Meeting. | ACCOUNT NUMBER |
| GO GREEN - e-Consent makes it easy to go paperless. With e-Consent, you can quickly access your proxy material, statements and other eligible documents online, while reducing costs, clutter and paper waste. Enroll today via https://equiniti.com/us/ast-access to enjoy online access. | |
Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting:
Copies of the Notice of Annual Meeting, the Proxy Statement and the Annual Report to Stockholders for the Fiscal Year Ended March 31, 2024are available at https://www.airt.net/investors/reports-filings/.
Please detach along perforated line and mail in the envelope provided.
| PLEASE SIGN, DATE AND RETURN PROMPTLY IN THE ENCLOSED ENVELOPE. PLEASE MARK YOUR VOTE IN BLUE OR BLACK INK AS SHOWN HERE ☒ | |||||||||
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| The Board of Directors recommends you vote FOR ALL of the following: | |||||||||
| 1. ELECTION OF DIRECTORS | The Board of Directors recommends you vote FOR the following proposal. | ||||||||
| ☐☐☐ | FOR ALL NOMINEESWITHHOLD AUTHORITY FOR ALL NOMINEESFOR ALL EXCEPT(See instructions below) | NOMINEES: Raymond Cabillot William Foudray Gary Kohler Peter McClung Nick Swenson Travis Swenson Jamie Thingelstad | 2. Advisory (non-binding) vote, to approve the compensation to the Company’s named executive officers as disclosed in the proxy statement; | FOR☐ | AGAINST☐ | ABSTAIN☐ | |||
| The Board of Directors recommends you vote FOR the following proposal. | |||||||||
| 3. To ratify the selection of Deloitte & Touche LLP to serve as the independent registered public accounting firm for the Company. | FOR☐ | AGAINST☐ | ABSTAIN☐ | ||||||
| INSTRUCTIONS: | To withhold authority to vote for any individual nominee(s), mark “FOR ALL EXCEPT” and fill in the circle next to each nominee you wish to withhold, as shown here: | NOTE: | In their discretion, the Proxies are authorized to vote upon such other business as may properly come before the meeting. | ||||||
| To change the address on your account, please check the box at right and indicate your new address in the address space above. Please note that changes to the registered name(s) on the account may not be submitted via this method. | ☐ | ||||||||
| Signature of Stockholder | Date | Signature of Stockholder | Date | ||||||
| Note: | Please sign exactly as your name or names appear on this Proxy. When shares are held jointly, each holder should sign. When signing as executor, administrator, attorney, trustee or guardian, please give full title as such. If the signer is a corporation, please sign full corporate name by duly authorized officer, giving full title as such. If signer is a partnership, please sign in partnership name by authorized person. | ||||||||
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.