FLYX DEF 14A DEF-14A Report Dec. 2, 2024 | Alphaminr

Effective Date August 11, 2021

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10-Ks and 10-Qs

10-Q	Quarter ended Sept. 30, 2025
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PROXIES

DEF 14A	Filed on Dec. 30, 2025
DEF 14A	Filed on Dec. 2, 2024
DEF 14A	Filed on Oct. 23, 2024
DEF 14A	Filed on Dec. 22, 2023
DEF 14A	Filed on Dec. 7, 2023
DEF 14A	Filed on May 12, 2023
DEF 14A	Filed on April 21, 2023

CIK: 1843973
Filing Type: PRE 14A
Report Date: 2024-12-02
Download URL: https://www.sec.gov/Archives/edgar/data/1843973/000162828024041761/flyx-2024annualmeetingprox.htm
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TABLE OF CONTENTS

Notice of Annual Meeting of Stockholders Committees of the Board Proxy Summary Audit and Risk Committee Proxy Statement Compensation Committee Proposals Nominating and Corporate Governance Committee Recommendations of the Board General Information Equity Compensation Plans Information about this Proxy Statement Executive and Director Compensation 2023 Summary Compensation Table Questions and Answers about the 2024 Narrative to Summary Compensation Table Annual Meeting of Stockholders Outstanding Equity Awards at 2023 Fiscal Year End Proposals to be Voted on Employment Agreements Proposal 1: Approval, as required by NYSE American rules, of the issuance of shares of Class A common stock upon (i) the exercise of warrants to purchase shares of the Companys Class A common stock and (ii) the conversion of shares of the Companys Series B convertible preferred stock, in each case in the event such issuance would be in excess of 20% of the Class A common stock outstanding on March 4, 2024 Proposal 2: Election of Directors Security Ownership of Certain Beneficial Owners and Management Proposal 3: Ratification of Appointment of Independent Registered Public Accounting Firm Certain Relationships and Related Person Transactions Report of the Audit and Risk Committee of the Board of Directors Independent Registered Public Accounting Firm Fees and Other Matters Delinquent Section 16(a) Reports Stockholders' Proposals Corporate Governance General Other Matters Board Composition Board Diversity Solicitation of Proxies Director Independence Director Candidates flyExclusive's Annual Report on Form 10-K Communications from Stockholders Board Leadership Structure and Role in Risk Oversight Code of Ethics and Conflict of Interest Anti-Hedging Policy Compensation Recovery Policy Attendance by Members of the Board of Directors at Meetings

* THE VALUE IS THE MARKET VALUE AS OF THE LAST DAY OF THE QUARTER FOR WHICH THE 13F WAS FILED.

FUND	NUMBER OF SHARES	VALUE ($)	PUT OR CALL

DIRECTORS	AGE	BIO	OTHER DIRECTOR MEMBERSHIPS

Owner	Position	Direct Shares	Indirect Shares