Proxy Results Form 8 K

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

As described under Item 5.07 of this Current Report on Form-8-K, at the 2024 Annual Meeting of Stockholders of Jet.AI Inc. (the "Company") held on September 24, 2024 (the "Annual Meeting"), the stockholders of the Company approvedthe 2023 Jet.AI Inc. Amended and Restated Omnibus Incentive Plan (the "Amended and Restated Plan"), to establish a fixed number of shares of the Company's common stock that may be issued under the Amended and Restated Plan at 2,460,000 shares and to eliminate the automatic share replenishment (or "evergreen") provision. The Board of Directors of the Company (the "Board") had previously adopted the Amended and Restated Plan, subject to approval by the Company's stockholders.

The Amended and Restated Plan is described in the Company's Proxy Statement on Schedule 14A (the "Proxy Statement") filed with the U.S. Securities and Exchange Commission on August 5, 2024, and is attached thereto as Appendix B. The full text of the Amended and Restated Plan is also filed herewith as Exhibit 10.1 and is incorporated herein by reference.