AerSale Corp. Announces 2024 Annual Meeting of Stockholders on June 4

TL;DR

<b>AerSale Corporation will host its 2024 Annual Meeting of Stockholders virtually on June 4, 2024, encouraging all shareholders to participate and vote.</b>

AI Summary

AerSale Corp (ASLE) filed a Proxy Statement (DEF 14A) with the SEC on April 23, 2024. AerSale Corporation will hold its 2024 Annual Meeting of Stockholders on June 4, 2024, at 10:30 a.m. Eastern time. The meeting will be conducted virtually via live webcast. Stockholders are urged to vote their shares promptly by phone, internet, or mail. Instructions for voting are available via the Notice of Internet Availability of Proxy Materials or the proxy card. Attendees can vote online during the virtual meeting, even if a proxy has already been submitted.

Why It Matters

For investors and stakeholders tracking AerSale Corp, this filing contains several important signals. This filing is a definitive proxy statement (DEF 14A), indicating it contains important information for shareholders regarding the upcoming annual meeting and voting procedures. The virtual format of the meeting aims to increase accessibility for stockholders, allowing participation from any location with internet access.

Risk Assessment

Risk Level: — AerSale Corp shows moderate risk based on this filing. The filing is a routine proxy statement for an annual meeting, with no immediate financial or operational disclosures that would indicate high risk.

Analyst Insight

Stockholders should review the proxy materials carefully to understand the proposals being voted on and ensure their shares are voted.

Key Numbers

• June 4, 2024 — Annual Meeting Date (Date of the 2024 Annual Meeting of Stockholders.)
• 10:30 a.m. Eastern time — Annual Meeting Time (Time of the 2024 Annual Meeting of Stockholders.)
• 20240423 — Filing Date (Date the DEF 14A was filed.)

Key Players & Entities

• AerSale Corp (company) — Filer of the DEF 14A filing.
• Monocle Acquisition Corp (company) — Former name of AerSale Corporation.
• 2024 Annual Meeting of Stockholders (event) — The subject of the proxy statement.
• June 4, 2024 (date) — Date of the Annual Meeting.
• 20240423 (date) — Filing date of the document.

FAQ

Industry Context

AerSale Corporation operates in the aviation aftermarket, providing parts, maintenance, and related services for commercial aircraft.

Regulatory Implications

This filing is made under the Securities Exchange Act of 1934, specifically Rule 14a-101, which governs the content of proxy statements.

What Investors Should Do

1. Review the proxy statement for details on proposals and voting.
2. Submit proxy vote by phone, internet, or mail before the meeting.
3. Attend the virtual meeting via webcast to participate and vote online.

Key Dates

• 2024-06-04: Annual Meeting of Stockholders — Key date for shareholder voting and participation.
• 2024-04-23: Filing Date — Date the DEF 14A proxy statement was filed with the SEC.

Year-Over-Year Comparison

This is the initial filing for the 2024 Annual Meeting of Stockholders, providing details on the event and voting procedures.

Key Financial Figures

• $0.0001 — f record of shares of our common stock, $0.0001 par value per share ("common stock"), a

Filing Documents

• tm242795-1_def14a.htm (DEF 14A) — 707KB
• cv_ofc-4c.jpg (GRAPHIC) — 247KB
• cv_toc-4c.jpg (GRAPHIC) — 261KB
• ic_geartest-4clr.gif (GRAPHIC) — 7KB
• lg_aersalereg-4c.jpg (GRAPHIC) — 29KB
• pc_employee-4c.jpg (GRAPHIC) — 125KB
• px_24aersaleproxy1pg01-bw.jpg (GRAPHIC) — 221KB
• px_24aersaleproxy1pg02-bw.jpg (GRAPHIC) — 272KB
• tm223685d2-ic_arrowpn.jpg (GRAPHIC) — 3KB
• 0001104659-24-050568.txt (&nbsp;) — 2256KB

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT 38 EQUITY COMPENSATION PLAN INFORMATION 40 DELINQUENT SECTION 16(a) REPORTS 41 CERTAIN RELATIONSHIPS AND RELATED PERSON TRANSACTIONS 42 STOCKHOLDER PROPOSALS 43 OTHER MATTERS 44 SOLICITATION OF PROXIES 45 AERSALE'S ANNUAL REPORT ON FORM 10-K 46 TABLE OF CONTENTS AERSALE CORPORATION 255 Alhambra Circle, Suite 435 Coral Gables, Florida 33134 NOTICE OF ANNUAL MEETING OF STOCKHOLDERS TO BE HELD TUESDAY, JUNE 4, 2024 The Annual Meeting of Stockholders (the "Annual Meeting") of AerSale Corporation, a Delaware corporation (the "Company"), will be held at 10:30 a.m. Eastern time on Tuesday, June 4, 2024. The Annual Meeting will be a completely virtual meeting, which will be conducted via live webcast. You will be able to attend the Annual Meeting online and submit your questions during the meeting by visiting www.virtualshareholdermeeting.com/ASLE2024 and entering your 16-digit control number included in your Notice of Internet Availability of Proxy Materials, on your proxy card, or on the instructions that accompanied your proxy materials. The Annual Meeting will be held for the following purposes: Proposal 1: election of seven members of our Board of Directors named in the accompanying proxy statement for a one-year term to expire at the 2025 Annual Meeting of Stockholders; and Proposal 2: ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. Holders of record of our common stock as of the close of business on April 15, 2024, are entitled to notice of and to vote at the Annual Meeting, or any continuation, postponement, or adjournment of the Annual Meeting. A complete list of such stockholders will be open to the examination of any stockholder at our principal executive offices at 255 Alhambra Plaza Place, Suite 435, Coral Gables, Florida 33134 for a period of t

Forward-looking Statements

Forward-looking Statements This proxy statement contains forward-looking statements. We intend such forward-looking statements to be covered by the safe harbor provisions for forward-looking statements contained in Section 27A of the Securities Act of 1933, as amended (the "Securities Act"), and Section 21E of the Securities Exchange Act of 1934, as amended (the "Exchange Act"). All statements other than statements of historical facts contained in this proxy statement, including statements regarding our environmental and sustainability plans and goals and the ability to launch new services and products or to profitably expand into new markets, may constitute forward-looking statements. In some cases, you can identify forward-looking statements by terms such as "may," "will," "should," "expect," "plan," "anticipate," "could," "intend," "target," "project," "contemplate," "believe," "estimate," "predict," "potential", or "continue" or the negative of these terms or other similar expressions. The forward-looking statements in this proxy statement reflect management's current expectations and are inherently uncertain. These forward-looking statements speak only as of the date of this proxy statement and are subject to a number of important factors that could cause actual results to differ materially from those in the forward-looking statements, including the factors described in our Annual Report on Form 10-K for the year ended December 31, 2023. AerSale, Inc. | ii TABLE OF CONTENTS PROXY STATEMENT AERSALE CORPORATION 255 Alhambra Plaza, Suite 435 Coral Gables, Florida 33134 This proxy statement is furnished in connection with the solicitation by the Board of Directors of the Company (the "Board" or the "Board of Directors") of proxies to be voted at our Annual Meeting of Stockholders to be held on Tuesday, June 4, 2024 (the "Annual Meeting"), at 10:30 a.m. Eastern time, and at any continuation, postponement, or adjournment of the Annual Meeting. The Annual

View Full Filing

View this DEF 14A filing on SEC EDGAR