Here are the DEF 14A proxy statements from Air T Inc (AIRT) in our archive over the last 12 months, newest first, and each one links through to the document itself with the summary and the scores our analysis gives it.
A DEF 14A covers the proxy statement, with executive pay and the shareholder votes, so if you follow AIRT and want that one kind of document rather than the whole filing history, this is the page to keep. The company's other filings, of every form, are on the full AIRT filings page.
Air T, Inc. is asking stockholders to vote at the August 25, 2026 annual meeting on three main items: electing five directors, approving on an advisory basis the compensation of named executive officers, and ratifying Deloitte & Touche LLP as independent auditor for the fiscal year ending March 31, 2027.
Only holders of the 2,691,664 outstanding shares of common stock as of June 26, 2026 may vote, with each share entitled to one vote. Two major investor groups, AO Partners I, L.P. and affiliates and Farnam Street Partners, L.P. and affiliates, beneficially own 49.64% and 17.86% of the common stock, respectively, while directors and executive officers as a group beneficially own 68.55%.
The Board has a majority of independent directors, a combined Chair/CEO role held by Nick Swenson, and a Lead Independent Director structure. Executive pay includes modest fixed cash compensation for the CEO, performance-based incentives and options for the CFO, and equity awards under the 2020 Omnibus Stock and Incentive Plan, which had 242,250 options outstanding and 22,450 shares remaining available for issuance as of March 31, 2026.