Volato shareholders approve M2i Global merger with 99% vote; close in Q2 2026

Volato Group, Inc.

• 99% of votes cast at special meeting approved merger with M2i Global; 15.1M shares (40% of eligible) represented.
• Existing M2i Global shareholders expected to own ~85% of combined company; Volato shareholders ~15% (fully diluted).
• Company to be renamed M2i Global, Inc.; seven directors elected for staggered terms on combined board.
• Also approved reverse stock split (1:2 to 1:25), 2026 Stock Incentive Plan, and stock issuance for merger consideration.
• Combined company targets critical minerals market ($400B in 2025); closing expected by end of Q2 2026 subject to conditions.

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