Anterix (ATEX) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order with introductions of board members and executive officers present.

• Notice of annual meeting and agenda items were distributed to stockholders in advance.

• Auditors and inspectors of elections introduced, with meeting logistics and voting procedures explained.

• Quorum confirmed with majority of outstanding shares represented.

Board and executive committee updates

• Board members and executive officers, including nominees for re-election, were introduced.

Shareholder proposals

• Election of directors for terms until the 2027 annual meeting.

• Advisory vote on executive compensation (say on pay).

• Approval of amendment to the 2023 Stock Plan to increase shares for issuance.

• Advisory vote on the frequency of future say on pay votes.

• Ratification of Deloitte & Touche as independent auditors for fiscal year ending March 31, 2027.