Surf Air Mobility (SRFM) AGM 2026 summary

Opening remarks and agenda

• CEO welcomed attendees and announced the retirement of the current Chairman, who transitions to Chairman Emeritus, with a new Chairman appointed effective immediately.

• Meeting was presided over by the outgoing Chairman, with formal business conducted by the General Counsel.

• The meeting was recorded and attended virtually, with legal and accounting representatives present.

Board and executive committee updates

• Outgoing Chairman retired and was succeeded by a new Chairman, following a nomination.

Shareholder proposals

• Three proposals were presented: election of two directors, ratification of the accounting firm, and approval of a reverse stock split amendment.