American Airlines Board Adopts Fifth Amended and Restated Bylaws

American Airlines Group Inc.

Board approved amendments effective August 6, 2025, including enhanced shareholder nomination disclosure requirements.
Updated forum selection provisions, adopting federal court as exclusive forum for Securities Act claims.
Modernized director and officer sections and clarified board authority to bring additional business at shareholder meetings.
Additional technical and conforming amendments made to Fourth Amended and Restated Bylaws.

item 5.03item 9.01

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