Surf Air Mobility Appoints New CFO, Elects Directors
Ticker: SRFM · Form: 8-K · Filed: Jun 27, 2024 · CIK: 1936224
Sentiment: neutral
Topics: executive-changes, cfo-appointment, board-election
TL;DR
Surf Air Mobility just named Joshua Brubaker as CFO and made other board changes. Watch for financial strategy shifts.
AI Summary
Surf Air Mobility Inc. announced on June 25, 2024, the appointment of Joshua Brubaker as Chief Financial Officer, effective immediately. Brubaker previously served as the company's Senior Vice President of Finance. The company also reported on the election of new directors and other executive changes.
Why It Matters
This filing indicates significant leadership changes within Surf Air Mobility, including the appointment of a new CFO, which could impact the company's financial strategy and investor confidence.
Risk Assessment
Risk Level: medium — Leadership changes, especially at the CFO level, can introduce uncertainty and signal potential shifts in financial strategy or operational focus.
Key Players & Entities
- Surf Air Mobility Inc. (company) — Registrant
- Joshua Brubaker (person) — Appointed Chief Financial Officer
- June 25, 2024 (date) — Effective date of appointment
- 424) 332-5480 (phone_number) — Registrant's telephone number
FAQ
Who has been appointed as the new Chief Financial Officer of Surf Air Mobility Inc.?
Joshua Brubaker has been appointed as the new Chief Financial Officer of Surf Air Mobility Inc., effective immediately.
What was Joshua Brubaker's previous role at Surf Air Mobility Inc.?
Joshua Brubaker previously served as the Senior Vice President of Finance at Surf Air Mobility Inc.
On what date was this Form 8-K filed?
This Form 8-K was filed on June 27, 2024.
What is the principal executive office address for Surf Air Mobility Inc.?
The principal executive offices are located at 12111 S. Crenshaw Blvd., Hawthorne, CA 90250.
What other types of information are reported in this 8-K filing besides officer appointments?
This 8-K filing also reports on the election of directors, submission of matters to a vote of security holders, and financial statements and exhibits.
Filing Stats: 892 words · 4 min read · ~3 pages · Grade level 11.2 · Accepted 2024-06-27 17:18:38
Key Financial Figures
- $0.0001 — h Registered: Common stock, par value $0.0001 per share SRFM New York Stock Excha
Filing Documents
- srfm-20240625.htm (8-K) — 81KB
- srfm-ex10_1.htm (EX-10.1) — 122KB
- 0000950170-24-078608.txt ( ) — 402KB
- srfm-20240625.xsd (EX-101.SCH) — 60KB
- srfm-20240625_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. (a) On June 25, 2024, we held the Annual Meeting. (b) At the Annual Meeting, each of our director nominees was elected and the other proposals voted on were approved. The final voting results are set forth below: 1. Elect Tyrone Bland and Bruce Hack as Class A members of our Board of Directors Our stockholders elected each of the following as a Class A director of our board of directors, to serve for a three-year term expiring at our annual stockholders' meeting in 2027, or until his respective successor is duly elected and qualified. The vote tally was as follows: Nominee Votes For Votes Withheld Broker Non-Vote Tyrone Bland 33,060,181 1,269,019 20,088,231 Bruce Hack 33,315,006 1,014,194 20,088,231 2. Ratify the appointment of PricewaterhouseCoopers LLP ("PwC") as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024 Our stockholders voted to ratify the appointment of PwC as our independent registered public accounting firm for the fiscal year ending December 31, 2024. The vote tally was as follows: Votes For Votes Against Abstentions 53,966,282 435,713 15,436 3. Approve an amendment to the Company's Amended and Restated Certificate of Incorporation to effect a reverse stock split of the Company's common stock at a reverse stock split ratio ranging from 2:1 to 10:1, inclusive Our stockholders voted to approve an amendment to the Company's Amended and Restated Certificate of Incorporation to effect a reverse stock split of the Company's common stock at a reverse stock split ratio ranging from 2:1 to 10:1, inclusive. The vote tally was as follows: Votes For Votes Against Abstentions 51,112,796 3,288,358 16,277 4. Approve the Surf Air Mobility Inc. Amended and Restated 2023 Equity Incentive Plan Our stockholders voted to approve the Amended and Restated Plan. The vote tally was as
01 Financial Statements and Exhibits
Item 9.01 Financial Statements and Exhibits. (d) Exhibits. Exhibit Number Exhibit Description 10.1 Surf Air Mobility Inc. Amended and Restated 2023 Equity Incentive Plan 104 Cover Page Interactive Data File (embedded within the Inline XBRL document) SIGNATURE 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. SURF AIR MOBILITY INC. Date: June 27, 2024 By: /s/ Oliver Reeves Name: Oliver Reeves Title: Chief Financial Officer