Independent
Tenure on this board
4.9 yrs
Also a director at
Oxbridge Re Holdings Ltd (OXBR)Ai Infrastructure Acquisition Corp (AIIA)
2 nominees · 7 ballot items.
Jet.AI Inc.'s 2025 Annual Meeting will consider seven management-proposed items: two director elections, ratification of auditors, amendment to Omnibus Incentive Plan to increase shares, Hexstone transaction securities issuance, charter amendment to increase authorized shares, a reverse stock split, and adjournment of the meeting.
To elect two Class II directors to serve until the 2028 annual meeting of stockholders.
To ratify the appointment of Hacker Johnson & Smith PA as our independent registered public accounting firm for the fiscal year ending December 31, 2025.
To increase the number of shares of our common stock that may be issued under the Plan to 775,000 shares plus an amount of shares that will account for all shares issuable in connection with the vesting of certain PSU Awards.
To approve the potential issuance of shares of our common stock underlying the Hexstone Warrant and Series C Preferred Stock upon conversion at a price below the Minimum Price under Nasdaq Listing Rule 5635(d).
To increase the authorized number of shares of common stock from 200,000,000 to 1,000,000,000.
To amend the Certificate of Incorporation to authorize a reverse stock split at a ratio not less than 1-for-two and not greater than 1-for-two hundred fifty, at the Board's discretion.
To adjourn the Annual Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if there are insufficient votes for the approval of any of the proposals.
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | GEODE CAPITAL MANAGEMENT, LLC | 39.86% | 566,768 | $46K |
| 2 | UBS Group AG | 33.23% | 472,501 | $41K |
| 3 | Cygnus Capital Advisors, LLC | 14.40% | 204,731 | $18 |
| 4 | UBS Group AG | 12.26% | 174,275 | $15K |
| 5 | GOLDMAN SACHS GROUP INC | 4.00% | 56,857 | $5K |
| 6 | VANGUARD FIDUCIARY TRUST CO | 1.42% | 20,155 | $2K |
| 7 | Sassicaia Capital Advisers LLC | 1.13% | 16,000 | $1K |
| 8 | LPL Financial LLC | 0.73% | 10,422 | $896 |
| 9 | Michels Family Financial, LLC | 0.70% | 10,000 | $860 |
| 10 | Tower Research Capital LLC (TRC | 0.22% | 3,102 | $267 |
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