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AIIR

AIR Global PLC

August 25, 2026 • Author: Phil Ratcliff • AIIR
Item Proposal Vote
1 To approve by ordinary resolution the repurchase by the Company of its 5,000,000 ordinary shares of US$0.0001 par value each in the capital of the Company beneficially owned by Harraden Circle Investors, LP, Harraden Circle Special Opportunities, LP, Harraden Circle Strategic Investments, LP and Harraden Circle Concentrated, LP, (the "Harraden Repurchase Shares") as more particularly described in this Circular (the “Harraden Share Repurchase Proposal”). ✓ For
2 To approve by ordinary resolution the terms of the prepaid share forward agreement entered into on 11 May 2026, between the Company, Cantor Equity Partners III, Inc, Harraden Circle Investors, LP, Harraden Circle Special Opportunities, LP, Harraden Circle Strategic Investments, LP and Harraden Circle Concentrated, LP, which govern the repurchase of the Harraden Repurchase Shares as more particularly described in this Circular (the “Harraden Share Repurchase Agreement Proposal”). ✓ For
3 To approve by ordinary resolution the off-market repurchase by the Company of its outstanding ordinary shares of US$0.0001 par value each in the capital of the Company, whether by issuer tender offer and/or privately negotiated transactions, as more particularly described in this Circular (the “Off-Market Share Repurchase Proposal”). ✗ Against
4 To approve by ordinary resolution the open market repurchase by the Company of its outstanding ordinary shares of US$0.0001 par value each in the capital of the Company on a securities exchange, either with the assistance of a third party acting on behalf of the Company pursuant to Article 57A of the Law or otherwise, as more particularly described in this Circular (the “Open Market Share Repurchase Proposal”). ✗ Against
5 To approve by special resolution, with immediate effect, an amendment to the Company’s amended articles of association (the “Articles”) to permit notice of general meetings to be given by drawing the attention of persons who have the right to attend the meeting to a notice on the Company’s website (the “Articles Amendment Proposal”). ✓ For
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