Company: AIRTP
Filing Date: 2025-06-23
Form Type: PRE 14A
Source: 0000353184-25-000035
Chunk: 38

Company: AIR T INC
Filing Date: 2025-06-23
Form: PRE 14A
Chunk 38
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 annual meeting of stockholders to be held in 2025 will have discretion under applicable SEC rules to vote on any proposal presented at the meeting by a stockholder.

The Board of Directors knows of no other matters that may be presented at the meeting.

AIR T, INC.
June 30, 2025

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### APPENDIX A

### CERTIFICATE OF AMENDMENT

### TO THE

### CERTIFICATE OF INCORPORATION

#### OF

#### AIR T, INC.
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The undersigned authorized officer of Air T, Inc. (the “ Corporation ”), a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware (the “ DGCL ”), hereby certifies as follows effective as of August 14, 2025:

FIRST: The name of the Corporation is: Air T, Inc.

SECOND: The stockholders and board of directors of the Corporation properly adopted and approved the following amendment to the Certificate of Incorporation of the Company (the “ Certificate ”) in accordance with the provisions of Section 242 of the DGCL.

THIRD: Paragraph (b) of Article 4 of the Certificate shall be amended and restated in its entirety and shall read as follows:

“(b) The total number of shares of undesignated preferred stock that the corporation shall have authority to issue is 4 million (4,000,000) and the par value of each of such shares is One Dollar ($1.00) amounting in the aggregate to $4 million Dollars ($4,000,000) in one or more series, with such voting powers, designations, preferences and relative, participating, optional or other special resolution or resolutions providing for the creation and issuance of any such series adopted by the board of directors prior to the issuance of any shares of such series, pursuant to authority expressly vested in the board.”

FOURTH: All other provisions of the Certificate shall remain unchanged and shall continue in full force and effect.

IN WITNESS WHEREOF , the Corporation has caused this Certificate of Amendment to the Certificate of Incorporation to be executed by the undersigned authorized officer effective as of the date first set forth above.

#### AIR T, INC.
________________________________

Nick Swenson, Chief Executive Officer

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#### AIR T, INC.
<div align='center'>NOTICE OF ANNUAL MEETING OF STOCKHOLDERS
TO