Anterix Shareholders Approve Board, Pay and Expanded 2023 Stock Plan

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Anterix (NASDAQ:ATEX) stockholders approved each 5 proposals presented astatine the company's 2026 yearly meeting, including the predetermination of 7 directors, an advisory ballot connected enforcement compensation and an amendment to the company's 2023 Stock Plan.

Executive Chairman Thomas Kuhn chaired the meeting, which was held pursuant to a announcement mailed to stockholders connected oregon astir June 25, 2026. The institution acceptable June 11, 2026, arsenic the grounds day for the meeting. As of that date, Anterix had 19,261,270 shares of communal banal outstanding and entitled to vote.

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Chief Legal Officer and Corporate Secretary Gena Ashe said holders representing astatine slightest a bulk of outstanding shares were contiguous virtually oregon by proxy, establishing a quorum for the meeting.

Board Members Reelected

Stockholders elected each 7 manager nominees to service until the 2027 yearly gathering and until their successors are elected and qualified. The elected directors are:

• Scott Lang, President and Chief Executive Officer

• Mahvash Yazdi, Lead Independent Director

• Jeffrey Altman

• Leslie Daniels

• Mark Fleischhauer

• William Heard

• Thomas Kuhn, Executive Chairman

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Kuhn besides introduced different enforcement officers attending the meeting, including Ashe; Chief Financial Officer Elena Marquez; Chief Regulatory and Communications Officer Chris Guttman-McCabe; Chief Revenue Officer Kim Green-Kerr; and Chief Marketing Officer and Chief of Staff Heather Martin.

Compensation and Equity Plan Measures Approved

Stockholders approved, connected an advisory basis, the compensation of the company's named enforcement officers. The alleged "say-on-pay" ballot is required nether the Dodd-Frank Act and is non-binding, though Kuhn said the Compensation Committee and committee volition see the result successful aboriginal compensation decisions.