SOAR AI, Inc. filed a definitive proxy statement on November 4, 2026, soliciting stockholder votes on five proposals at its 2026 Annual Meeting to be held virtually on December 9, 2026, at 9:00 a.m. Eastern Time.

Key Highlights

  • Annual Meeting date: December 9, 2026, at 9:00 a.m. Eastern Time, conducted virtually via live webcast.
  • Record date: October 19, 2026; 53,783,044 shares of Class A common stock were outstanding and entitled to vote as of that date.
  • Authorized share increase: Stockholders will vote on raising Class A common stock authorization from 200,000,000 to 500,000,000 shares.
  • Share issuance approval: A vote is proposed to authorize the issuance of 20% or more of issued and outstanding Class A common stock under a Common Stock Purchase Agreement dated October 8, 2026, with a certain institutional investor.
  • Director election: Michael Nichols and David Allen are nominated as Class III directors to serve until the 2029 annual meeting.
  • Name change: The company disclosed it changed its corporate name from Volato Group, Inc. to SOAR AI, Inc. effective October 19, 2026.
  • Auditor ratification: Stockholders will vote on retaining TAAD, LLP as independent registered public accounting firm for fiscal year ending December 31, 2026.

SOAR AI's 2026 Annual Meeting Agenda: Five Proposals Before Stockholders

SOAR AI, Inc. (NYSE American:SOAR), formerly known as Volato Group, Inc., filed a definitive proxy statement on November 4, 2026, in connection with its 2026 Annual Meeting of Stockholders. According to the filing, the company changed its corporate name to SOAR AI, Inc. effective October 19, 2026, the same date as the record date for the meeting. As of the close of business on that record date, the company disclosed that 53,783,044 shares of Class A common stock were outstanding and entitled to vote, with each share carrying one vote.

The filing describes five proposals for stockholder consideration. The most significant by share impact is Proposal 3, which would amend the company's Second Amended and Restated Certificate of Incorporation to increase authorized Class A common stock from 200,000,000 to 500,000,000 shares. Closely related is Proposal 4, which seeks stockholder approval, "for the purpose of complying with the NYSE American LLC Company Guide Section 713(a)(ii)," for the issuance of 20% or more of the company's issued and outstanding shares of Class A common stock pursuant to a Common Stock Purchase Agreement dated October 8, 2026, with a certain institutional investor, including upon conversion of preferred stock issued under that agreement.

Proposal 1 covers the election of Michael Nichols and David Allen as Class III directors, each to serve until the 2029 annual meeting of stockholders. Proposal 2 asks stockholders to ratify the appointment of TAAD, LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2026. Proposal 5 provides for a possible adjournment of the meeting if insufficient votes are received for any proposal. The meeting will be held exclusively online, with stockholders able to attend, vote, and ask questions at the webcast address provided in the proxy materials.

What Was Disclosed

SOAR AI, Inc. filed a definitive proxy statement for its December 9, 2026 annual meeting, covering director elections, auditor ratification, a proposed increase in authorized shares from 200,000,000 to 500,000,000, and approval of a large share issuance under an October 2026 purchase agreement.