Skip to main content

Anterix Inc.

For the period ended Mar 31, 2026. Filed Jun 25, 2026.

View on SEC.gov

About 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, 2026 · Filed Jun 25, 2026

ATEX$74.36+8.5%Stored close · as of Nov 6, 2026
See the whole filing, with its images and exhibits

Cover page

Show cover page

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No. )

Filed by the Registrant ☒

Filed by a Party other than the Registrant ☐

Check the appropriate box:

☐Preliminary Proxy Statement
☐Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
☒Definitive Proxy Statement
☐Definitive Additional Materials
☐Soliciting Material under §240.14a-12

Anterix Inc.

(Name of Registrant as Specified In Its Charter)

Not Applicable

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

Payment of Filing Fee (Check all boxes that apply):

☒No fee required
☐Fee paid previously with preliminary materials
☐Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11
Dear Stockholders,
Notice of 2026 Annual Meeting of Stockholders of Anterix Inc. · You are invited to attend the Anterix Inc. 2026 Annual Meeting of Stockholders, which will be held on August 4, 2026, at 9:30 AM, Eastern Daylight Time (the "Annual Meeting"). The Annual Meeting will be held virtually by webcast at www.virtualshareholdermeeting.com/atex2026.We are holding the Annual Meeting for the following purposes, as more fully described in the accompanying Proxy Statement:
DATEAugust 4, 2026TIME9:30 AM Eastern Daylight TimeMEETING WEB ADDRESSwww.virtualshareholdermeeting.com/atex2026RECORD DATEJune 11, 20261To elect seven directors nominated by the Board of Directors to serve until the 2027 Annual Meeting of Stockholders
2To approve, on an advisory (non-binding) basis, the compensation of our named executive officers
3To approve Amendment No. 2 to the Anterix Inc. 2023 Stock Plan to increase the number of shares available for issuance under the plan
4To approve, on an advisory (non-binding) basis, the frequency of future advisory votes on the compensation of our named executive officers
5To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2027
6To transact such other business properly brought before the meeting and at any adjournment or postponement thereof
Whether you expect to attend the Annual Meeting or not, you are urged to read this Proxy Statement (the "Proxy Statement") and vote or submit your proxy as soon as possible so that your shares can be voted at the Annual Meeting in accordance with your instructions. Telephone, mail, and internet voting are available. Please refer to the information in this Proxy Statement and on your proxy card for specific voting instructions. If you hold your shares through an account with a broker, bank, trustee, or other nominee, please follow the instructions you receive from them to vote your shares. Please refer to the section “Additional Information” in this Proxy Statement for detailed information on accessing the meeting, voting, and asking questions at the meeting.By Order of the Board of Directors, Gena L. Ashe Chief Legal Officer and Corporate Secretary
Important notice regarding the availability of proxy materials for the Annual Meeting:This Proxy Statement for the Annual Meeting, our Annual Report, and the proxy card and voting instruction form are available on our investor website at investors.anterix.com.

Table of Contents

2026 Proxy Statement Summary1
About Anterix2
Corporate Governance Highlights3
Director Nominees4
Executive Compensation Highlights5
General Information6
Voting Instructions6
Proxies6
PROPOSAL 1 Election of Directors8
Director Nominees9
Director Nominee Skills13
Director Compensation13
Corporate Governance Matters16
Corporate Governance Guidelines and Code of Business Conduct16
Board Committees18
Board Composition and Processes21
Stockholder Communications23
Environmental, Social, and Governance Oversight24
Human Capital Management24
Cybersecurity26
Executive Officers27
PROPOSAL 2 Advisory Vote to Approve NEO Compensation29
Executive Compensation (CD&A)30
Summary of Fiscal 2026 Achievements30
Fiscal 2026 Compensation Highlights31
Compensation Philosophy32
2025 Say on Pay Vote and Stockholder Engagement32
Compensation Governance and the Compensation-Setting Process33
Compensation Elements35
Report of the Compensation Committee41
Summary Compensation Table42
2026 Grants of Plan-Based Awards44
Outstanding Equity Awards at Fiscal Year-End45
Fiscal 2026 Option Exercises and Stock Vested46
Severance Arrangements with our NEOs46
CEO Pay Ratio50
Pay Versus Performance51
Equity Compensation Plan Information53
Certain Relationships and Related Transactions54
Related Party Transaction Policy54
PROPOSAL 3 Amendment No. 2 to the 2023 Stock Plan55
Proposed Amendment to the 2023 Plan56
Summary of the 2023 Plan58
PROPOSAL 4 Advisory Vote to Approve the Frequency of Future Advisory, Non-Binding Votes to Approve the Compensation of Our NEOs66
PROPOSAL 5 Ratification of Appointment of Independent Registered Public Accounting Firm68
Audit-Related Matters69
Report of the Audit Committee70
Stock Ownership71
Additional Information73
Other Matters76
Appendix A78
ContentsView on SEC.gov

The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.