Wheels Up Experience (UP) AGM 2026 summary

Opening remarks and agenda

• CEO welcomed attendees, called the meeting to order, and introduced board members and the independent auditor.

• The meeting agenda and rules of conduct were presented to all participants upon login.

• Confirmation was given that the meeting was lawfully convened with a quorum present.

Board and executive committee updates

• Four nominees were presented for election as Class II board members for a three-year term expiring in 2029.

Shareholder proposals

• Four proposals were presented: board member elections, say-on-pay advisory vote, auditor ratification, and an amendment to the 2021 LTIP.

• The LTIP amendment included increasing available shares by 3.75 million and extending the plan to March 31, 2036.