AerSale (NASDAQ:ASLE) stockholders approved all four proposals presented at the company’s 2026 Annual Meeting of Stockholders, including the election of directors and a plan to re-domesticate the company from Delaware to Texas by conversion.
The virtual meeting was chaired by Nicolas Finazzo, AerSale’s chairman and chief executive officer. Finazzo said the meeting was duly constituted after being informed that a quorum was present. Stockholders of record as of the close of business on April 21, 2026, were entitled to vote at the meeting.
Board Slate Elected
The elected directors are:
- Nicolas Finazzo
- Robert B. Nichols
- Lieutenant General Judith Fedder
- Andrew Levy
- Thomas Mullins
- Carol DiBattiste
- Thomas Mitchell
Finazzo introduced the directors in attendance at the start of the meeting. He also noted that Paul Hechenberger, AerSale’s general counsel and corporate secretary, and Julie Lamme and Matt Welding of Grant Thornton LLP, the company’s independent auditor, were participating.
Executive Compensation Approved
Stockholders also approved, on an advisory basis, the compensation of AerSale’s named executive officers. The company had recommended that stockholders vote in favor of each proposal presented at the meeting.
Texas Re-Domestication Approved
Shareholders approved AerSale’s re-domestication from Delaware to Texas by conversion. The transcript did not include management commentary on the rationale for the move beyond identifying it as the third proposal before stockholders.
Auditor Ratified
Stockholders ratified the Audit Committee’s appointment of Grant Thornton LLP as AerSale’s independent registered public accounting firm for the year ending Dec. 31, 2026.
Finazzo said the final voting results will be reported within four business days in a current report on Form 8-K to be filed with the Securities and Exchange Commission.
No Stockholder Questions Submitted
After the formal business was adjourned, management opened the floor for questions from eligible stockholders who had logged into the virtual meeting using their 16-digit control number. Hechenberger reported that no questions had been submitted.
Finazzo then concluded the meeting by thanking stockholders for attending and for their interest in AerSale Corporation.
About AerSale (NASDAQ:ASLE)
AerSale Inc is an integrated aftermarket solutions provider serving the global commercial, defense and business aviation markets. The company specializes in aircraft and engine maintenance, repair and overhaul (MRO), asset leasing and aviation parts distribution. Its key offerings include airframe heavy maintenance, engine tear‐down and component overhaul, used serviceable material programs and end‐of‐life aircraft disassembly. Through these services, AerSale supports operators seeking to optimize fleet availability, extend asset life cycles and reduce maintenance costs.
Founded in 2009 and headquartered in Coral Gables, Florida, AerSale has grown through strategic acquisitions and organic expansion.
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