Newsfilter article unlocker

Enter Newsfilter article ID in the field below.
Example: https://newsfilter.io/articles/39be1bef03e66cdc886c08a2a6319c47

Retrieved article
Good morning and welcome to the 2026 Annual Meeting of Stockholders for AirSail Corporation. I'll now turn the line over to AirSale's Chairman and Chief Executive Officer, Nicholas Finanzo. Mr. Finanzо. Thank you and good morning. I am Nicholas Finanza, the Chief Executive Office and Chairman of the Board of AirSell Corporation and the Chairman of today's meeting. On behalf of AirSail Corporation, the members of the board, and company management, I am very happy to welcome you to our virtual 2026 Annual Meeting of Stockholders. Before I call the meeting to order, I'd like to introduce you to the other members of the board and the officers of the company who are here with us today. The other members of the board in attendance are Andrew Levy, Robert Nichols, Lieutenant General Judith Fetter, Thomas Mullins, Thomas Mitchell, and Carol DeBattiste. In addition, participating today are Paul Heckenberger, our General Counsel and Corporate Secretary, and Julie Lammy and Matt Welding of Grant Thornton LLP, the company's independent auditor. The meeting will now officially come to order. We will proceed with the formal business of the meeting as set forth in the Notice of Annual Meeting and Proxy Statement, which was released on or about April 28, 2026, to stockholders of record as of the close of business on April 21, 2026. The polls are hereby open as of 10.32 a.m. Eastern Time for voting on all matters before the meeting. If you have not already voted and wish to vote, the polls will remain open until we finish presenting the proposals and close the polls. You do not need to vote during the meeting if you have already voted, and you do not wish to change your vote. On the virtual meeting webpage, you will find the agenda for the meeting. You will also find the rules of conduct for today's meeting. Please review these carefully. Note that only stockholders who are logged into the meeting using their 16-digit control number will be able to vote and submit questions at today's meeting. Our corporate secretary will file the proof of mailing of notice of the meeting with the records of the meeting. All stockholders of record at the close of business on April 21, 2026, or holders of a valid proxy are entitled to vote at the meeting. A complete list of the holders of record of the outstanding shares of the company's common stock on the record date for the meeting is available on your screen. The Board of Directors has appointed Ken Frank of the Caridio Group to act as Inspector of Election at today's meeting. Mr. Frank has signed the customary oath of office to execute his duties with strict impartiality. We will file this oath with the records of the meeting. I have been informed that a quorum is present. Therefore, I hereby declare this meeting to be duly constituted for the transaction of business. We will now proceed with the formal business of this meeting. There are four proposals to be considered by the stockholders at this meeting, the company recommends that the stock holders vote for each of these proposals. The first item of business is the election of Nicholas Finazzo, Robert V. Nichols, Lieutenant General Judith Fetter, Andrew Levy, Thomas Mullins, Harold D. Batiste, and Thomas Mitchell to serve as directors of the company for a term of office expiring at the annual meeting of stockholders to be held in 2027, and until their respective successors shall have been duly elected and qualified. The second item of business is the approval, on an advisory basis, of the compensation of our named executive officers. The third item of Business is the Approval of the Redomestication of the Company from Delaware to Texas by Conversion. The fourth item of business is the ratification of the Audit Committee's appointment of Grant Thornton LLP as the independent registered public accounting firm of the company for the year ending December 31, 2026. Those are the proposals for today's meeting. If you wish to vote and you haven't already, please vote now by clicking on the voting button on the web portal and following the instructions. You do not need to vote electronically if you have already sent in your signed proxy or if you haven voted by telephone or internet. We will pause for approximately 30 seconds before closing the voting polls. Thank you. 1036 a.m. on June 11, 2026, and the polls are now closed for voting. I have received the preliminary report of the Inspector of Election to be kept with the company's records of the annual meeting. Based on this preliminary report of the inspector of election, on Proposal 1, Nicholas Finazzo, Robert B. Nichols, Lieutenant General Judith Fetter, Andrew Levy, Thomas Mullins, Carol DeBattiste, and Thomas Mitchell have been elected as directors. Regarding Proposal 2, the compensation of our named executive officers is approved on an advisory basis. On Proposals 3, the re-domestication of the company from Delaware to Texas by conversion is approved. Regarding Proposal 4, the appointment of Grant Thornton LLP as our independent registered public accounting firm for the year ending December 31, 2026 has been ratified. The final voting results will be reported within four business days in a current report on Form 8K to be filed with the Securities and Exchange Commission. The official business of this meeting is now adjourned The management team and I are now available to answer any questions Please note that we will only be answering questions that are within the parameters of the Rules of Conduct and only stockholders who have logged into the meeting using their 16-digit control number are able to submit a question through the question area of the web portal Mr. Heckenberger, are there any questions that have been submitted? No, there are no questions. Please proceed with your closing remarks. There are no further questions, and we will proceed with closing remarks with that. Ladies and gentlemen, this concludes our 2026 annual meeting. I want to thank you for attending and for your interest in AirSail Corporation. Ladies and gentlemen, this concludes today's annual meeting. You may now disconnect.

...