Company: SRFM
Filing Date: 2025-05-02
Form Type: PRE 14A
Source: 0001140361-25-017136
Chunk: 80

Company: SURF AIR MOBILITY INC.
Filing Date: 2025-05-02
Form: PRE 14A
Chunk 80
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:01 a.m. Eastern Time on [ ], 2025. IN WITNESS WHEREOF, this Corporation has caused this Certificate of Amendment to the Certificate of Incorporation to be signed by its Chief Executive Officer this [ ] day of [ ], 2025.

|   |     | SURF AIR MOBILITY INC.                            |
| ​ |     | /s/ Deanna White                                  |
| ​ |     | Deanna White                                      |
| ​ |     | Chief Executive Officer & Chief Operating Officer |

| ​[ ] | The Board of Directors of the Company adopted a resolution approving four separate amendments to the Certificate of Incorporation. These amendments approve the combination of any whole number of shares of Common Stock between and including two and five into one share of Common Stock. By approving Proposal 3, you are approving each of the four amendments proposed by the Board of Directors. The Certificate of Amendment filed with the Secretary of State of the State of Delaware will include only that amendment determined by the Board of Directors to be in the best interests of the Company and its stockholders. The other three proposed amendments will be abandoned pursuant to Section 242(c) of the DGCL. The Board of Directors may also elect not to do any reverse stock split, pursuant to which all four proposed amendments will be abandoned. |

| Surf Air Mobility Inc. |     | A-2 |     | 2025 Proxy Statement |

TABLE OF CONTENTS

Appendix B: Surf Air Mobility Inc. Amended and Restated 2023 Equity Incentive Plan SURF AIR MOBILITY INC. AMENDED AND RESTATED 2023 EQUITY INCENTIVE PLAN

| 1. | PURPOSE OF PLAN |

The purpose of this Surf Air Mobility Inc. Amended and Restated 2023 Equity Incentive Plan (this “ Plan”) of Surf Air Mobility Inc., a Delaware corporation (the “ Corporation”), is to promote the success of the Corporation by providing an additional means through the grant of awards to attract, motivate, retain and reward selected employees and other eligible persons and to enhance the alignment of the interests of the selected participants with the interests of the Corporation’s stockholders.

| 2. | ELIGIBILITY |

The Administrator (as such term is defined in Section ‎3.1) may grant awards under this Plan only to those persons that the Administrator determines to be Eligible Persons. An “ Eligible Person” is any person who is either: (a) an officer (whether or not a director