SKYX Platforms (SKYX) Proxy filing summary

Executive summary

• Annual Meeting scheduled for July 8, 2026, with voting on director elections, auditor ratification, and executive compensation approval.

• Proxy materials are available online, and shareholders can vote by internet, phone, mail, or in person.

• Voting rights are allocated to common and preferred stockholders, with preferred shares convertible to common stock for voting purposes.

• Quorum requires one-third of voting power present or represented by proxy.

Voting matters and shareholder proposals

• Shareholders will vote to elect seven directors, ratify M&K CPAS, PLLC as auditor for 2026, and approve executive compensation on an advisory basis.

• Board recommends voting for all director nominees, auditor ratification, and executive compensation approval.

• Shareholder proposals for the 2027 meeting must be submitted by January 20, 2027.

Board of directors and corporate governance

• Board consists of seven members, with a majority deemed independent under Nasdaq rules.

• Separate CEO and Chairman roles; board committees include Audit, Compensation, and Nominating & Corporate Governance.

• Board and committees oversee risk, compliance, and ESG matters.

• Directors are elected annually; board diversity is considered but no formal diversity policy exists.

• Director compensation includes cash retainers, restricted stock, options, and committee service awards.