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Volato Group Inc

For the period ended Dec 31, 2023. Filed Mar 26, 2024.

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About this filing

A company's yearly report to the SEC, with audited financial statements. It is the fullest account a company gives of its business, its finances and the risks it sees.

FY2023 · Filed Mar 26, 2024

SOAR$0.21+4.6%Stored close · as of Nov 9, 2026

Extracted filing text, with the paragraph anchors used by the comparison.

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Contents

Signatures

Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned; thereunto duly authorized.

Volato Group, Inc.

By:/s/ Matthew Liotta

Name: Matthew Liotta

Title: Chief Executive Officer

POWER OF ATTORNEY

KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Matthew Liotta and Mark Heinen, and each of them, his or her true and lawful attorneys-in-fact and agents, each with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to do any and all things and execute any and all instruments that such attorney may deem necessary or advisable under the Securities Exchange Act of 1934, as amended, and any rules, regulations and requirements of the Securities and Exchange Commission in connection with this Annual Report and any and all amendments hereto, as fully and for all intents and purposes as he or she might do or could do in person, and hereby ratifies and confirms all that each of said attorneys-in-fact and agents, or his or her substitute or substitutes may lawfully do or cause to be done by virtue hereof.

Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following persons on behalf of Registrant and in the capacities and on the dates indicated.

NameTitleDate
/s/ Matthew LiottaChief Executive Officer and DirectorMarch 26, 2024
Matthew Liotta(Principal Executive Officer)
/s/ Mark HeinenChief Financial OfficerMarch 26, 2024
Mark Heinen(Principal Financial and Accounting Officer)
/s/ Katherine Arris-WilsonDirectorMarch 26, 2024
Katherine Arris-Wilson
/s/ Dana BornDirectorMarch 26, 2024
Dana Born
/s/ Nicholas CooperChief Commercial Officer and DirectorMarch 26, 2024
Nicholas Cooper
/s/ Joan Sullivan GarrettDirectorMarch 26, 2024
Joan Sullivan Garrett
/s/ Peter MirabelloDirectorMarch 26, 2024
Peter Mirabello
/s/ Michael NicholsDirectorMarch 26, 2024
Michael Nichols
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