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Good morning, ladies and gentlemen. Welcome and thank you for attending the 2026 Annual Meeting of Stockholders of SkyAI Inc., which is being held via live webcast. My name is Paul Danner. I'm the Principal Executive Officer and Executive Chairman of the Board of Directors of the company. I will act as Chairperson of the meeting. We will conduct the business portion of our meeting first, then address questions. Though we may not be able to answer every question, we will do our best to provide a response. This is now shortly after 10 a.m. Eastern time on September 18th, and this meeting is officially called to order. This time I would like to recognize the following members of the board at today's meeting, Dr. Soren Christensen, Tim Romer, Jason Monroe, and Al Zang. Also here with me today is Richard Leza, Jr., a representative of Broadridge, who has been appointed as the inspector of election and of this annual meeting, and Arthur Levine, financial officer who will be acting secretary of the meeting. Arthur, would you please address some of the other formalities relating to the meeting? Thank you, Paul. Certain formalities are required to convene this meeting after which the matters stated in the notice of this meeting and in the proxy statement which you received shall be addressed. As was mentioned before by Paul, Richard Leza has been duly appointed as inspector of election for today's meeting prior to the annual meeting mr lisa provided his executed inspector oath whereby he has been sworn to faithfully perform the duties of inspector of election with impartiality according to the best of his ability the board of directors fixed august 11th 2026 as the record date for determining stockholders entitled to vote at this meeting The stockholder list shows that, as of the record date, there were 43,247,506 shares of common stock outstanding and entitled to vote at the Annual Meeting for all proposals. I will now ask our inspector to report on the existence of a quorum. Thank you. There are represented at this Annual Meeting, either in person or by proxy, 35,551,429 shares of common stock of the company out of a total of 43,247,506 shares of common stock issued outstanding and entitled to vote at this annual meeting. This constitutes approximately 82.2 percent of the companies outstanding shares of common stock entitled to voted this annual meeting and therefore I declare there is a quorum present at this annual meeting for the transaction of business. Mr. Levine. As we begin please note that various remarks that the company personnel may make at this annual meeting about management's future expectations plans and prospects for the company constitute forward-looking statements for purposes of the safe harbor provisions under the private securities litigation reform act of 1995 and related provisions of the U.S. federal securities laws. These statements include without limitation statements regarding our business plans and strategies compliance with applicable regulatory requirements and future trends related to our business and the market in which we operate your caution that actual results may differ materially and adversely from those indicated by these forward-looking statements as a result of various important factors including those discussed in the risk factors section of our most recent annual report on form 10k which is on file with the sec and other filings on form 10-Q and Form 8-K that we make with the SEC, as well as our press releases. In addition, these forward-looking statements represent management's expectations only as of today. While the company may elect to update these forward looking statements, it specifically disclaims any obligation to do so, except as may be required by law. Any forward looking statement should not be relied upon as representing our management's estimates or views of any date subsequent to today. I remind everyone that at this meeting, this meeting is not a public forum for the purposes of the SEC's Regulation FD. As a result, while we'd be happy to provide you with general background or other publicly available information about the company, we will not be able to provide material non-public information at this Meeting. In addition, no audio or video recordings of this Meeting are permitted. A full explanation of the rules of conduct for this meeting can be found in the virtual meeting portal located in the meeting materials section stockholders will be able to ask questions during this meeting by submitting any such questions in the field provided on the web portal during the meeting we will do so to the best of we will do our best to answer questions submitted that are pertinent to this meeting subject to time constraints we may not answer certain questions if they are among other things irrelevant to our business related to pending or threatened litigation, disorderly, repetitious, or statements already made. That completes the administrative formalities. I'll turn the program back to you now, Paul. Thank you. Now I will present the matters to be voted on. We will address any questions you may have regarding the business of the company later in the program. Proposal one is the election of directors. The board has nominated Paul Danner, Yun Alice Zhang, Dr. Soren Christensen, Timothy Romer, and Jason Monroe for election as director to hold office until the next annual meeting of stockholders or until their successors are duly elected and qualified. Proposal two is to ratify the appointment of PKF O'Connor Davies LLP as our independent registered public accounting firm for the year ending December 31, 2026. Propposal three is to approve the SkyAI Inc. 2026 Equity Incentive plan and substantially the form attached to the proxy statement as annex A. Proposal 4 is an adjournment proposal. The annual meeting may be adjourned to another time and place, if necessary or appropriate, to permit the solicitation of additional proxies if there are insufficient votes at the time of the annual meeting to approve the other proposals. All matters to be voted on of the annual meeting have now been presented Arthur yes voting will proceed as soon as I declare that the polls are open any stockholder who has not yet voted or wishes to change their vote may do so by clicking on the voting button on the web portal and following the instructions their stockholders who have sent in proxies or voted via telephone or internet and do not want to change or vote do not need to take any further action it is now 10 0 6 a.m eastern time on september 18th 2026 and the polls are now open Now that everyone has had the opportunity to vote, I now declare the polls closed. We will now pause for a moment to allow the Inspector of Election to make any adjustments due to voting that occurred at this meeting. I now ask Mr. Leza to present the report as Inspector of Election on the preliminary results of the voting. Thank you. For Proposal 1, the election of directors, each of the director nominees has received a plurality of the votes cast at this annual meeting, and therefore each director nominee is elected as a director for a term concluding at the next annual meeting of stockholders or until their successor shall be duly elected and qualified. For Proposal 2, the ratification of the appointment of PKF O'Connor Davies LLP as the independent registered public accounting firm, the votes cast in favor of the proposal exceed the votes cast against it at this annual meeting, and therefore, this proposal has been approved. For Propposal 3, the approval of the Sky AI Inc. 2026 Equity Incentive Plan, the vote cast against the proposal exceeds the votes cast in favour of it at the annual meeting and therefore this proposal has not been approved and for proposal four the adjournment proposal the votes cast against the proposal exceed the votes caste in favor of it at this annual meeting and therefore this proposal has also not been improved mr denner thank you richard i hereby accept the report and certification and i declare that the resolutions proposed and voted on by the stockholders for the proposed director nominees and ratification of the appointment of pkf o'connor davies llp have have been approved and the resolutions proposed and voted on by the stockholders for the approval of the SkyAI Inc. 2026 Equity Incentive Plan and the adjournment proposal have not been approved. The final results of voting will be set forth in the report for the Inspector of Election and will be included in the minutes of the annual meeting. The final detailed voting results will also be contained in form 8K that will be filed with the SEC within four business days following this annual meeting, we will now answer questions from stockholders as a reminder we will not be providing any guidance or information that constitutes material non-public information at this time and we reserve the right to admit to answer any questions if they are irrelevant to our business related to or pending or threatened litigation disorderly repetitious or statements already made I see that no questions have been put forth by the stockholders, so that concludes our answers to the questions submitted and we'll move on with the meeting at this time. As there are no other items of business to come before the meeting, we now wish to adjourn the meeting. Ladies and gentlemen, we thank you for coming. This meeting is now adjourned. Ladies and gentlemen, this concludes today's meeting. You may disconnect.

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