Flyexclusive INC. 8-K Filing
Ticker: FLYX-WT · Form: 8-K · Filed: Dec 30, 2025 · CIK: 1843973
Sentiment: neutral
Filing Stats: 950 words · 4 min read · ~3 pages · Grade level 10.2 · Accepted 2025-12-30 16:25:33
Key Financial Figures
- $11.50 — Common Stock at an exercise price of $11.50 per share FLYX WS NYSE American LLC
Filing Documents
- flyx-20251230.htm (8-K) — 102KB
- flyx-ex10_1.htm (EX-10.1) — 14KB
- flyx-ex10_2.htm (EX-10.2) — 15KB
- 0001193125-25-337141.txt ( ) — 287KB
- flyx-20251230.xsd (EX-101.SCH) — 54KB
- flyx-20251230_htm.xml (XML) — 6KB
07 Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders. At the Annual Meeting, stockholders voted on the following items: 1. Proposal 1: To elect seven nominees to the Board to hold office until the 2026 Annual Meeting and until their respective successors have been duly elected and qualified. The following nominees were elected to the Company's Board, with the voting results for each nominee as shown: Name For Withheld Broker Non-Votes Gary Fegel 70,915,695 110,438 979,319 Michael S. Fox 70,960,985 65,148 979,319 Frank B. Holding, Jr. 70,886,347 139,786 979,319 Gregg S. Hymowitz 70,915,594 110,539 979,319 Peter B. Hopper 70,791,415 234,718 979,319 Thomas James Segrave, Jr. 70,886,741 139,392 979,319 Thomas James Segrave, Sr. 70,849,296 176,837 979,319 2. Proposal 2: To approve an amendment to the Company's 2023 Equity Incentive Plan to increase the number of shares reserved thereunder from 6,000,000 to 15,000,000 shares. This proposal was approved by the votes indicated below. For Against Abstain Broker Non-Votes 70,883,367 137,569 5,197 979,319 2 3. Proposal 3: To approve an amendment to the Company's Employee Stock Purchase Plan to increase the number of shares reserved thereunder from 1,500,000 to 2,500,000 shares. This proposal was approved by the votes indicated below. For Against Abstain Broker Non-Votes 70,974,768 36,737 14,628 979,319 4. Proposal 4: To ratify the appointment of Elliott Davis PLLC as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. This proposal was approved by the votes indicated below. For Against Abstain Broker Non-Votes 71,977,321 2,039 26,092 —
01. Financial Statement and Exhibits
Item 9.01. Financial Statement and Exhibits. (d) Exhibits. Exhibit No. Document 10.1 Amendment to the Company's 2023 Equity Incentive Plan. 10.2 Amendment to the Company's Employee Stock Purchase Plan . 104 Cover Page Interactive Data File (embedded within the Inline XBRL document). 3
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: December 30, 2025 FLYEXCLUSIVE, INC. By: /s/ Thomas James Segrave, Jr. Name: Thomas James Segrave, Jr. Title: Chief Executive Officer and Chairman 4