Airgain Inc. Files 8-K on Security Holder Vote

TL;DR

AIRG filed an 8-K for a shareholder vote - details TBD.

AI Summary

On June 12, 2024, Airgain Inc. filed an 8-K report detailing the submission of matters to a vote of its security holders. The filing indicates that a meeting or vote of security holders is scheduled, though specific details of the proposals or outcomes are not provided in this excerpt. The company, headquartered in San Diego, California, is involved in the radio and TV broadcasting and communications equipment industry.

Why It Matters

This filing signals a formal process where Airgain Inc. is seeking shareholder approval or input on significant company matters, which could impact corporate governance or strategic direction.

Risk Assessment

Risk Level: low — The filing is procedural and does not disclose any immediate financial distress or significant negative events.

Key Players & Entities

• Airgain Inc. (company) — Registrant
• June 12, 2024 (date) — Date of earliest event reported
• San Diego, California (location) — Principal Executive Offices

FAQ

Key Financial Figures

• $0.0001 — ch registered Common stock, par value $0.0001 per share AIRG Nasdaq Capital Marke

Filing Documents

• airg-20240612.htm (8-K) — 55KB
• 0000950170-24-073375.txt ( ) — 168KB
• airg-20240612.xsd (EX-101.SCH) — 26KB
• airg-20240612_htm.xml (XML) — 5KB

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders. Airgain, Inc. (the "Company") held its 2024 Annual Meeting of Stockholders on June 12, 2024 (the "Annual Meeting"). At the Annual Meeting, the Company's stockholders considered three proposals, each of which is described briefly below and in more detail in the Company's definitive proxy statement dated April 25, 2024 (the "Proxy Statement"). The final voting results for each proposal are set forth below. Proposal 1 – To elect the following directors to serve as Class II directors for a three-year term to expire at the 2027 Annual Meeting of Stockholders. Nominee For Withheld Broker Non-Votes Joan H. Gillman 3,787,433 2,293,795 2,927,063 Arthur M. Toscanini 3,875,418 2,207,595 2,925,278 In accordance with the above results each nominee was elected to serve as a director. Proposal 2 – To consider and vote upon the ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. For Against Abstain Broker Non-Votes 8,984,947 22,885 459 - In accordance with the above results, the selection of Grant Thornton LLP was ratified. Proposal 3 – To consider and vote upon, on an advisory basis, the compensation of the Company's named executive officers as disclosed in this proxy statement pursuant to the compensation disclosure rules of the Securities and Exchange Commission. For Against Abstain Broker Non-Votes 4,017,806 2,062,104 4,417 2,923,964 In accordance with the above results, the compensation of the Company's named executive officers was approved on a non-binding, advisory basis.

SIGNATURES

SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. AIRGAIN, INC. Date: June 14, 2024 By: /s/ Michael Elbaz Name: Michael Elbaz Title: Chief Financial Officer

View Full Filing

View this 8-K filing on SEC EDGAR