Anterix Announces Board of Directors Nominees

As disclosed in its Proxy Statement filed on July 3, 2024, the Anterix (NASDAQ: ATEX) Board of Directors unanimously has selected nine candidates to stand for election at the Company’s 2024 Annual Meeting of Stockholders to serve for the 2024-2025 period. These include three new director nominees, Scott LangWilliam Heard, and Mark Fleischhauer, and six returning directors, Jeffrey AltmanLeslie DanielsThomas R. KuhnMorgan O’BrienRobert Schwartz, and Mahvash Yazdi.

“As Anterix continues to grow, the Board’s evolution is an important factor in our ongoing success,” said Morgan O’Brien, Executive Chairman of the Board of Anterix. “We selected three new director nominees with fresh insight and expertise focused on stockholder value creation and commercializing and scaling emerging technologies in the energy sector.”

Mr. Lang has immense experience in both the utility and technology industries that will serve Anterix well. From 2004 to 2018, he served in various roles at Silver Spring Networks, including Founding Chairman, CEO, and President. Silver Spring Networks played a pioneering and innovative role in the emergence of the utility smart grid, leading advancements in networking technology for utilities, and delivering groundbreaking solutions that transformed how energy and resources were managed, ultimately setting the stage for its acquisition by Itron. From 2019 to 2023, Mr. Lang was Chairman and CEO of Turvo, a software technology company focused on the supply chain and logistics industry.

Mr. Heard founded Heard Capital LLC in 2011, where he continues to serve as CEO and Chief Investment Officer. Prior to founding Heard Capital LLC, he was a special situations analyst for Stark Investments, where he covered the telecommunications, media, technology, financial, industrial and energy sectors. Mr. Heard is a board member of the President’s Circle and Young Professional Network for the Chicago Council on Global Affairs and is a member of the Economic Club of Chicago.

Mr. Fleischhauer was a Partner and an Assistant Portfolio Manager at Owl Creek Asset Management from 2007 to 2024, where he focused on the firm’s investments in public equities, including coverage of the telecommunication industry. Before joining Owl Creek, Mr. Fleischhauer served as a Portfolio Manager at Jayhawk Capital Management and an Analyst at HFR Asset Management.

“On behalf of our Board of Directors, we want to express our tremendous gratitude to Singleton McAllister, Greg Haller, and Greg Pratt, for their considerable contributions in serving on our Board,” said O’Brien. “Their experienced leadership and guidance played an important role in stewarding Anterix though our critical formative years.”

Additional information about the nominees’ experience is available in Anterix’s Notice of Annual Meeting & Proxy Statement, available on its investor relations website.

About Anterix

At Anterix, we engage with leading utilities and technology companies to harness the power of 900 MHz broadband for modernized grid solutions. Leading an ecosystem of more than 100 members, we offer utility-first solutions to modernize the grid and solve the challenges that utilities are facing today. As the largest holder of licensed spectrum in the 900 MHz band (896-901/935-940 MHz) throughout the contiguous United States, plus AlaskaHawaii, and Puerto Rico, we are uniquely positioned to enable private wireless broadband solutions that support cutting-edge advanced communications capabilities for a cleaner, safer, and more secure energy future. To learn more and join the 900 MHz movement, please visit www.anterix.com.