Company: UP
Filing Date: 2025-04-24
Form Type: DEF 14A
Source: 0001140361-25-015477
Chunk: 19

Company: Wheels Up Experience Inc.
Filing Date: 2025-04-24
Form: DEF 14A
Chunk 19
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 Meeting may adjourn the Annual Meeting to another time or place. Pursuant to the Citizenship Limitation and the applicable provisions of our Organizational Documents, if a person who is not a “citizen of the United States” at any time owns or controls more than the Permitted Percentage, the voting rights of the Excess Shares will be automatically suspended until such time any such persons that are not a “citizen of the United States” own, in the aggregate, less than the Permitted Percentage. Accordingly, any Excess Shares, including any Excess Shares owned by CK Wheels and the Whitebox Non-U.S. Entities, will not be counted as issued and outstanding for purposes of counting votes and will not count for purposes of determining whether a quorum is present at the Annual Meeting. How can I find out the results of the voting at the Annual Meeting? Voting results will be announced by the filing of a Current Report on Form 8-K within four business days after the Annual Meeting. If we report preliminary voting results at or before that time because final voting results are unavailable, we will file an amended Current Report on Form 8-K within four business days of the day the final results are made available to the Company.

| Wheels Up Experience Inc.Proxy Statement and Notice of 2025 Annual Meeting of Stockholders9 |

TABLE OF CONTENTS

PROPOSAL NO. 1—ELECTION OF DIRECTORS The Board is divided into three classes. Each class consists, as nearly as possible, of one-third of the total number of directors, and each class has a staggered, three-year term. At each annual meeting of stockholders, the directors or the successors to directors whose terms will then expire will be reelected or elected, as applicable, to serve from the time of election by the Company’s stockholders and qualification until the third subsequent annual meeting of stockholders. As of the Record Date, the Board consisted of 12 seated directors, divided into the following three classes:

| Name                                                                                                 |     | Age |     | Audit     
 Committee |     | Compensation Committee |     | Nominating &  
 ESG Committee |     | Safety & Security 
 Committee         |
| Class I Directors whose terms expire at, and who are standing for reelection at, the Annual Meeting: |     |     |     |           |     |                        |     |               |     |                   |
| Dwight James                                                                                         |     |  51 |     |           |     |                        |     |               |     |                   |