Company: AIRTP
Filing Date: 2025-06-23
Form Type: PRE 14A
Source: 0000353184-25-000035
Chunk: 33

Company: AIR T INC
Filing Date: 2025-06-23
Form: PRE 14A
Chunk 33
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 votes should be conducted by the Company. Stockholders may indicate whether they would prefer an advisory vote on executive compensation every one, two or three years, or they may abstain from voting. We are required to solicit stockholders votes on the frequency of future say-on-pay proposals at least once every six years, although we may seek stockholders input more frequently. We submitted the last advisory vote on the frequency of the say-on-pay vote at our 2019 annual meeting of stockholders.

We have given significant thought to our recommendation with respect to the frequency of the voting on say-on-pay by our stockholders. We have determined that a vote once every year is preferable to give our stockholders the opportunity to consider and vote upon our named executive officers’ compensation annually rather than every two or three years. The frequency selected by the stockholders for conducting say-on-pay voting at the annual meetings of the stockholders of the Company is not a binding determination. However, the frequency selected will be given due consideration by our Compensation Committee and our Board of Directors.

The proxy card accompanying this proxy statement provides stockholders with the opportunity to choose among four alternatives (holding the say-on-pay advisory vote once every one, two or three years, or abstaining from voting on this item). As a result, with respect to the recommended frequency of the say-on-pay vote, stockholders will not be voting to approve or disapprove the recommendation of the Board of Directors.

Proxies will be voted for the alternative of once every year unless our stockholders specify otherwise in their proxies. The voting alternative, if any, that receives the affirmative vote of a plurality of the voting power present (in person or by proxy) at the 2025 annual meeting and entitled to vote on this item of business will be the alternative adopted by the stockholders in accordance with the voting standard established by our bylaws. However, the results of this vote are not binding on the Board of Directors, whether or not any alternative is passed under this voting standard. In evaluating the vote on this advisory resolution, the Board of Directors will consider the voting results in their entirety.

The Board of Directors recommends that the stockholders select the option of once every year as the preferred frequency for advisory say-on-pay votes on executive compensation (Item 4 on the enclosed proxy card).

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PROPOSAL 5 –RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM</div>

The Board of Directors recommends that the stockholders ratify the appointment of Deloit