Sky Harbour Group Corp
For the period ended Dec 31, 2025. Filed Mar 19, 2026.
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FY2025 · Filed Mar 19, 2026
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Power of Attorney (included on signature pages herein)
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Tal Keinan, Francisco Gonzalez, and Michael W. Schmitt and each of them, as his true and lawful attorney-in-fact and agent with full power of substitution, for him in any and all capacities, to sign any and all amendments to this Annual Report on Form 10-K, and to file the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorney-in-fact and agent the full power and authority to do and perform each and every act and thing requisite and necessary to be done in connection therewith, as fully for all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent, or his substitute, may lawfully do or cause to be done by virtue thereof.
Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following persons on behalf of the registrant and in the capacities and on the dates indicated:
| Name | Title | Date |
|---|---|---|
| /s/ Tal Keinan | Chief Executive Officer, Chairman of the Board of Directors | March 19, 2026 |
| Tal Keinan | (Principal Executive Officer) | |
| /s/ Francisco Gonzalez | Chief Financial Officer | March 19, 2026 |
| Francisco Gonzalez | (Principal Financial Officer) | |
| /s/ Michael W. Schmitt | Chief Accounting Officer | March 19, 2026 |
| Michael W. Schmitt | (Principal Accounting Officer) | |
| /s/ Andrew Jody Gessow | Director | March 19, 2026 |
| Andrew Jody Gessow | ||
| /s/ Lysa Leiponis | Director | March 19, 2026 |
| Lysa Leiponis | ||
| /s/ Jordan Moelis | Director | March 19, 2026 |
| Jordan Moelis | ||
| /s/ Alethia Nancoo | Director | March 19, 2026 |
| Alethia Nancoo | ||
| /s/ Alex B. Rozek | Director | March 19, 2026 |
| Alex B. Rozek | ||
| /s/ Nick Wellmon | Director | March 19, 2026 |
| Nick Wellmon | ||
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