AerSale (ASLE) Proxy filing summary

Executive summary

• Annual Meeting scheduled for June 11, 2026, will be held virtually, allowing shareholders to vote and ask questions online.

• Key proposals include director elections, executive compensation advisory vote, redomestication from Delaware to Texas, and auditor ratification.

• Board recommends voting in favor of all proposals.

• Proxy materials and annual report are available online, with multiple voting methods provided.

Voting matters and shareholder proposals

• Shareholders will vote on electing seven directors, approving executive compensation (say-on-pay), redomestication to Texas, and ratifying Grant Thornton LLP as auditor.

• Board unanimously recommends voting FOR all proposals.

• Shareholder proposals for the 2027 meeting must be submitted by specified deadlines and comply with bylaw requirements.

Board of directors and corporate governance

• Board consists of seven members, with a majority being independent.

• Committees include Audit, Compensation, Governance, and Investment, all with independent directors.

• Corporate governance guidelines, code of ethics, and annual board self-evaluations are in place.

• Board diversity includes gender and racial representation.