Republic Airways (RJET) AGM 2026 summary

Opening remarks and agenda

• Meeting convened virtually with board members, management, and independent accountants present.

• Proper notice of the meeting was given, and a quorum was confirmed with a majority of shares represented.

• Agenda and rules of conduct were provided, with procedures for submitting questions and voting outlined.

Board and executive committee updates

• Announcement of CEO succession: Matt Koscal to become President and CEO on June 15th.

• Leadership team highlighted as experienced and capable.

Shareholder proposals

• Three proposals presented: election of six directors, advisory vote on executive compensation, and ratification of Deloitte & Touche LLP as auditors for 2026.

• Board recommended approval of all proposals.