Volaris shareholders approved all resolutions at the April 24, 2026 annual meeting, including 2025 financial statements showing a USD 103.9 million net loss, board changes pending a merger, and director compensation.
Key takeaways
Shareholders approved audited 2025 financial statements reporting net loss of USD$103,871,649.97, applied to accumulated results account.
Accepted resignations of independent directors Harry F. Krensky, José Carlos Silva Sánchez-Gavito, and Eugenio Macouzet de León.
Ratified board members including Chairman Brian H. Franke and CEO Enrique Javier Beltranena Mejicano, effective until merger with Grupo Viva Aerobus.
Approved detailed compensation structure for board, committees, and secretary, with fixed annual fees up to USD$150,000 for Chairman.
Ratified José Luis Fernández Fernández as Audit Committee Chairman and Ricardo Maldonado Yáñez as Corporate Governance Committee Chairman.
All board, committee, and officer actions for 2025 ratified and released from liability.