Volato Group shareholders approve reverse stock split and other governance changes at special meeting

Volato Group, Inc.

Special meeting held October 3, 2024, with 57.3% quorum (16,924,128 shares represented).
Proposal 1: Reverse stock split approved with 17,581,247 for, 800,909 against, 132,639 abstain.
Proposal 2: Increase authorized Class A shares approved with 14,977,421 for, 3,405,063 against.
Proposal 3: Stockholder action by written consent approved with 12,701,531 for, 834,084 against, 4,961,132 broker non-votes.
Proposals 4 and 5: Reduce quorum to 33-1/3% and adjournment approved.

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