AerSale Sets 2024 Annual Meeting Date

TL;DR

AerSale's annual meeting is July 17th - vote on directors & auditors!

AI Summary

AerSale Corporation announced on June 4, 2024, that it will hold its 2024 Annual Meeting of Stockholders on July 17, 2024. The meeting will include a vote on the election of two Class II directors, the ratification of the appointment of its independent registered public accounting firm, and other business as may properly come before the meeting. The company previously operated under the name Monocle Acquisition Corp before changing its name on September 25, 2018.

Why It Matters

This filing informs shareholders about the upcoming annual meeting where key corporate decisions, including director elections and auditor ratification, will be made.

Risk Assessment

Risk Level: low — This is a routine corporate filing announcing the date of an annual meeting and the items to be voted upon.

Key Players & Entities

• AerSale Corporation (company) — Registrant
• Monocle Acquisition Corp (company) — Former name
• July 17, 2024 (date) — Annual Meeting Date
• June 4, 2024 (date) — Report Date
• Class II directors (other) — Director Election

FAQ

Key Financial Figures

• $0.0001 — ch registered Common Stock, par value $0.0001 per share ASLE The Nasdaq Capital M

Filing Documents

• asle-20240604x8k.htm (8-K) — 64KB
• 0001558370-24-009039.txt ( ) — 194KB
• asle-20240604.xsd (EX-101.SCH) — 4KB
• asle-20240604_def.xml (EX-101.DEF) — 3KB
• asle-20240604_lab.xml (EX-101.LAB) — 17KB
• asle-20240604_pre.xml (EX-101.PRE) — 10KB
• asle-20240604x8k_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. AerSale Corporation ("the Company") held its annual meeting of stockholders ("Annual Meeting") on June 4, 2024, at which a total of 47,907,433 shares of the Company's common stock were present or represented by proxy, representing approximately 90.4% of the Company's common stock outstanding as of April 15, 2024, the record date for the Annual Meeting. Set forth below are the voting results for the proposals considered and voted upon by the Company's stockholders at the Annual Meeting, each of which were more fully described in the Proxy Statement. Item 1: To elect seven (7) directors as follows: Nicolas Finazzo, Robert B. Nichols, Jonathan Seiffer, Peter Nolan, General C. Robert Kehler, Lt. General Judith Fedder and Andrew Levy as directors to serve until the Company's 2025 Annual Meeting of Stockholders, and until their respective successors shall have been duly elected and qualified. Nominee For Against Abstain Nicolas Finazzo 41,156,052 1,891,959 61,170 Robert B. Nichols 41,301,659 1,762,284 45,238 Jonathan Seiffer 31,614,408 11,451,099 43,674 Peter Nolan 40,740,108 2,325,399 43,674 General C. Robert Kehler 35,125,933 7,939,692 43,556 Lt. General Judith Fedder 35,275,441 7,790,016 43,724 Andrew Levy 42,089,852 966,973 43,356 Broker Non-Votes – 4,798,252 Item 2: To ratify 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 47,374,669 507,055 25,709 Broker Non-Votes – none Based on the foregoing votes, Nicolas Finazzo, Robert B. Nichols, Jonathan Seiffer, Peter Nolan, General C. Robert Kehler, Lt. General Judith Fedder and Andrew Levy were elected as directors, and Item 2 was approved and ratified.

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. AERSALE CORPORATION Date: June 10, 2024 By: /s/ James Fry Name: James Fry Title: Executive Vice President, General Counsel & Corporate Secretary

View Full Filing

View this 8-K filing on SEC EDGAR