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SKYAI, INC.

NASDAQ:SKYA
Annual Meeting

of Shareholders

MEETING DATE

09/18/2026
DEF 14A FILED
11/07/2025
PUBLISHED
08/17/2026 9:33 pm
TIME TO PUBLISH
08/19/2026
METHODOLOGY
approve
EXCHANGE NASDAQ:SKYA · CUSIP 82003F309 · CLASS common stock · CIK 0001737995

RECONCILED · MIXED

Reconciled against the company’s Form 8-K Item 5.07 filed 2026-06-15.

4
FOR
0
AGAINST
0
WITHHOLD
4
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

1
Election of five (5) directors
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states each nominee is standing for election and the board unanimously recommends each nominee.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
Ratification of the appointment of PKF O’Connor Davies, LLP as independent registered public accounting firm for the year ending December 31, 2026
auditor
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states PKF had no relationship with the Company other than the usual auditor-client relationship.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
3
Approve the SkyAI, Inc. 2026 Equity Incentive Plan
compensation
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states only 145,000 shares remain available under the prior plan.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
4
Approve the adjournment of the 2026 Annual Meeting
other
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states adjournment may be used to solicit additional proxies if votes are insufficient.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.

Ledger

5c087254a9275278e84d3737d81b1547e6eaee4eafa4d69e06d7ea49356f7175

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