AleAnna shareholders re-elect directors, approve 2025 LTIP, ratify Deloitte as auditor

AleAnna, Inc.

Re-elected Graham van't Hoff and Duncan Palmer as Class I directors until 2028 with >99.8% votes for.
Ratified Deloitte & Touche LLP as independent auditor for fiscal year ending Dec 31, 2025.
Approved the AleAnna 2025 Long-Term Incentive Plan with over 63.3 million votes for.
95.3% of outstanding shares (63.5M) were represented at the June 12 annual meeting.

item 5.07

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