Sky Harbour Group Schedules 2024 Annual Meeting
Ticker: SKYH-WT · Form: 8-K · Filed: Jun 6, 2024 · CIK: 1823587
| Field | Detail |
|---|---|
| Company | Sky Harbour Group Corp (SKYH-WT) |
| Form Type | 8-K |
| Filed Date | Jun 6, 2024 |
| Risk Level | low |
| Pages | 2 |
| Reading Time | 3 min |
| Key Dollar Amounts | $0.0001, $11.50 |
| Sentiment | neutral |
Sentiment: neutral
Topics: shareholder-meeting, corporate-governance
TL;DR
Sky Harbour's annual meeting is July 17th, virtual only. Mark your calendars!
AI Summary
Sky Harbour Group Corp. announced on June 5, 2024, that it has scheduled its Annual Meeting of Stockholders for July 17, 2024. The meeting will be held virtually, and stockholders of record as of June 7, 2024, are entitled to vote. The primary purpose of the meeting is to elect directors and vote on other business as may properly come before the meeting.
Why It Matters
This filing informs shareholders about the upcoming annual meeting, providing crucial details for participation and voting on corporate governance matters.
Risk Assessment
Risk Level: low — This is a routine corporate filing announcing a shareholder meeting, with no immediate financial or operational risks indicated.
Key Players & Entities
- Sky Harbour Group Corp. (company) — Registrant
- June 5, 2024 (date) — Date of Report
- July 17, 2024 (date) — Annual Meeting Date
- June 7, 2024 (date) — Record Date for Voting
FAQ
When is Sky Harbour Group Corp.'s Annual Meeting of Stockholders?
The Annual Meeting of Stockholders is scheduled for July 17, 2024.
How will the Annual Meeting be conducted?
The meeting will be held virtually.
Who is eligible to vote at the Annual Meeting?
Stockholders of record as of June 7, 2024, are entitled to vote.
What is the primary purpose of the Annual Meeting?
The primary purpose is to elect directors and vote on other business as may properly come before the meeting.
What is the company's state of incorporation?
Sky Harbour Group Corp. is incorporated in Delaware.
Filing Stats: 632 words · 3 min read · ~2 pages · Grade level 14.2 · Accepted 2024-06-06 14:40:39
Key Financial Figures
- $0.0001 — tered Class A common stock, par value $0.0001 per share SKYH NYSE American LLC
- $11.50 — A common stock at an exercise price of $11.50 per share SKYH WS NYSE American LLC
Filing Documents
- ysac20240605_8k.htm (8-K) — 59KB
- 0001437749-24-019459.txt ( ) — 215KB
- skyh-20240605.xsd (EX-101.SCH) — 4KB
- skyh-20240605_def.xml (EX-101.DEF) — 14KB
- skyh-20240605_lab.xml (EX-101.LAB) — 19KB
- skyh-20240605_pre.xml (EX-101.PRE) — 14KB
- ysac20240605_8k_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. On June 5, 2024, Sky Harbour Group Corporation (the "Company") held its 2024 Annual Meeting of Stockholders (the "Annual Meeting"). The Company's stockholders voted on two proposals presented at the Annual Meeting, which are described in detail in the Company's Definitive Proxy Statement on Schedule 14A that was filed with the Securities and Exchange Commission on April 22, 2024. The following are the voting results of the proposals submitted to the Company's stockholders at the Annual Meeting: Proposal 1 (Election of Directors) - The Company's stockholders elected the following seven persons as directors of the Company, each to serve as such until the Company's annual meeting of stockholders to be held in 2025, or until his or her respective successor is duly elected and qualified. The following table sets forth the voting results for each director nominee: Director Nominee For Against Abstain Broker Non-Votes Tal Keinan 63,927,001 67,099 56,641 952,861 Walter Jackson 64,043,317 5,463 1,961 952,861 Alethia Nancoo 64,044,127 4,871 1,743 952,861 Alex B. Rozek 64,042,109 6,672 1,960 952,861 Lysa Leiponis 64,042,332 6,667 1,742 952,861 Nick Wellmon 64,043,413 5,368 1,960 952,861 Jordan Moelis 64,044,514 4,267 1,960 952,861 Proposal 2 (Ratification of EisnerAmper LLP) - The Company's stockholders approved the proposal to ratify the appointment of EisnerAmper LLP as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2024. The following table sets forth the voting results for this proposal: For Against Abstentions 64,998,819 3,369 1,414
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. SKY HARBOUR GROUP CORPORATION Dated: June 6, 2024 By: /s/ Tal Keinan Tal Keinan Chief Executive Officer