Air Industries Group Files 8-K on Shareholder Vote Matters
Ticker: AIRI · Form: 8-K · Filed: Sep 18, 2024 · CIK: 1009891
| Field | Detail |
|---|---|
| Company | Air Industries Group (AIRI) |
| Form Type | 8-K |
| Filed Date | Sep 18, 2024 |
| Risk Level | low |
| Pages | 2 |
| Reading Time | 3 min |
| Key Dollar Amounts | $0.001 |
| Sentiment | neutral |
Sentiment: neutral
Topics: corporate-governance, shareholder-vote, sec-filing
TL;DR
AIR filed an 8-K for a shareholder vote on 9/17. Expect news soon.
AI Summary
Air Industries Group filed an 8-K on September 18, 2024, reporting on a submission of matters to a vote of security holders that occurred on September 17, 2024. The company, incorporated in Nevada, is involved in the aircraft parts and auxiliary equipment industry.
Why It Matters
This filing indicates a significant corporate action or decision-making process involving the company's shareholders, which could impact the company's future direction or governance.
Risk Assessment
Risk Level: low — The filing is a standard 8-K reporting a shareholder vote, which is a routine corporate event and does not inherently signal significant risk.
Key Numbers
- 001-35927 — SEC File Number (Identifies the company's filing with the SEC.)
- 80-0948413 — IRS Employer I.D. Number (Company's tax identification number.)
Key Players & Entities
- AIR INDUSTRIES GROUP (company) — Registrant
- Nevada (jurisdiction) — State of Incorporation
- September 17, 2024 (date) — Date of earliest event reported
- September 18, 2024 (date) — Date of report
FAQ
What specific matters were submitted to a vote of security holders?
The filing states that matters were submitted to a vote of security holders, but the specific details of these matters are not provided in the excerpt.
When did the event requiring this 8-K filing occur?
The earliest event reported, the submission of matters to a vote of security holders, occurred on September 17, 2024.
What is the primary business of Air Industries Group?
Air Industries Group is in the business of Aircraft Part & Auxiliary Equipment, NEC, as indicated by its SIC code [3728].
Where is Air Industries Group headquartered?
The company's principal executive offices are located at 1460 Fifth Avenue, Bay Shore, New York 11706.
What is the company's state of incorporation?
Air Industries Group is incorporated in Nevada.
Filing Stats: 638 words · 3 min read · ~2 pages · Grade level 10.2 · Accepted 2024-09-18 17:00:09
Key Financial Figures
- $0.001 — ch registered Common Stock, par value $0.001 AIRI NYSE American Indicate by ch
Filing Documents
- ea0214893-8k_airindust.htm (8-K) — 28KB
- 0001213900-24-079948.txt ( ) — 196KB
- airi-20240917.xsd (EX-101.SCH) — 3KB
- airi-20240917_lab.xml (EX-101.LAB) — 33KB
- airi-20240917_pre.xml (EX-101.PRE) — 22KB
- ea0214893-8k_airindust_htm.xml (XML) — 3KB
07 Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders On September 17, 2024, Air Industries Group (the "Company") held its 2024 Annual Meeting of Stockholders. The following is a brief description of each matter voted upon at the Annual Meeting, as well as the number of votes cast for or against each matter and the number of abstentions and broker non-votes with respect to each matter, as applicable. A more complete description of each matter is set forth in the Company's definitive proxy statement filed with the Securities and Exchange Commission on August 8, 2024. Proposal No. 1 – Election of directors. The Company's stockholders voted to elect the following persons as directors to serve for the following year or until their successors are duly elected and qualified: Name Votes For Votes Withheld Peter D. Rettaliata 1,414,161 98.895 Michael N. Taglich 1,417,946 95,110 Robert F. Taglich 1,417,712 95,344 David J. Buonanno 1,414,635 98,421 Michael Brand 1,414,765 98,291 Michael D. Porcelain 1,417,848 95,208 There were 480,816 broker non-votes. Proposal No. 2 – Amendment of the Company's 2022 Equity Incentive Plan. The Company's stockholders voted to approve the amendment of the Company's 2022 Equity Incentive Plan to increase the number of shares of Common Stock available for issuance under the 2022 Plan by 300,000 shares from 350,000 shares to 650,000 shares. There were 1,373,534 votes in favor of the amendment, 134,741 votes against and 4,781 abstentions. There were 480,816 broker non-votes in respect of this proposal. Proposal No. 3 -- Ratification of the appointment of Marcum LLP. The Company's stockholders voted to ratify the appointment of Marcum LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024. There were 1,903,501 votes in favor of ratification, 62,082 votes against and 28,289 abstentions. There were no broker non-votes in respect of this proposal. 1
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. Dated: September 18, 2024 AIR INDUSTRIES GROUP By: /s/ Scott Glassman Scott Glassman Chief Financial Officer 2