AGM/EGMJun 25, 2026, 04:08 PM
Anterix to Hold 2026 Annual Meeting on August 4; Key Proposals Listed
AI Summary
Anterix Inc. announced its 2026 Annual Meeting of Stockholders will be held virtually on August 4, 2026, at 9:30 AM EDT. Stockholders will vote on several key proposals, including the election of seven directors, an advisory vote on executive compensation, and an amendment to the 2023 Stock Plan to increase available shares. Additionally, shareholders will vote on the frequency of future advisory votes on executive compensation and the ratification of Deloitte & Touche LLP as the independent auditor for fiscal year 2027.
Key Highlights
- 2026 Annual Meeting of Stockholders scheduled for August 4, 2026, at 9:30 AM EDT.
- Shareholders to elect seven directors to serve until the 2027 Annual Meeting.
- Advisory vote on named executive officer compensation.
- Vote to approve Amendment No. 2 to the 2023 Stock Plan to increase available shares.
- Advisory vote on the frequency of future executive compensation votes (Board recommends "one year").
- Ratification of Deloitte & Touche LLP as independent auditor for fiscal year ending March 31, 2027.
- Record date for voting is June 11, 2026.
- Non-employee directors receive an annual cash retainer of $65,000 and an annual equity award valued at $170,000.
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