Volato Group, Inc. has announced a Special Meeting of Stockholders to be held virtually on October 3, 2024. The meeting will address several key proposals, including amendments to the company's Second Amended and Restated Certificate of Incorporation to effect a reverse stock split, increase the number of authorized shares of Class A Common Stock, and allow stockholders to act by written consent. Additionally, an amendment to the Second Amended and Restated Bylaws to reduce the quorum requirement and approval of an adjournment of the Special Meeting will be considered. The Board of Directors has fixed September 3, 2024, as the record date for determining stockholders entitled to notice and vote. The meeting will be accessible via live webcast, with advance registration required for participation. Stockholders may vote via the internet, by telephone, or by submitting a proxy card by mail. The Board recommends voting 'FOR' all the proposals.

Volato Group, Inc. has announced a Special Meeting of Stockholders to be held virtually on October 3, 2024. The meeting will address several key proposals, including amendments to the company's Second Amended and Restated Certificate of Incorporation to effect a reverse stock split, increase the number of authorized shares of Class A Common Stock, and allow stockholders to act by written consent. Additionally, an amendment to the Second Amended and Restated Bylaws to reduce the quorum requirement and approval of an adjournment of the Special Meeting will be considered. The Board of Directors has fixed September 3, 2024, as the record date for determining stockholders entitled to notice and vote. The meeting will be accessible via live webcast, with advance registration required for participation. Stockholders may vote via the internet, by telephone, or by submitting a proxy card by mail. The Board recommends voting 'FOR' all the proposals.