AIR T, INC. Files 8-K on Security Holder Vote Matters
Ticker: AIRTP · Form: 8-K · Filed: Aug 18, 2025 · CIK: 353184
Sentiment: neutral
Topics: corporate-governance, shareholder-vote, filing-update
Related Tickers: AIRT
TL;DR
AIR T, INC. (AIRT) filed an 8-K for a shareholder vote matter, effective Aug 18.
AI Summary
On August 14, 2025, AIR T, INC. filed an 8-K report detailing a submission of matters to a vote of security holders. The filing indicates a change in the company's reporting status as of August 18, 2025. The company, previously known as AIR TRANSPORTATION HOLDING CO INC and ATLANTA EXPRESS AIRLINE CORP, is based in Charlotte, NC.
Why It Matters
This filing signals important corporate actions or decisions that require shareholder approval, potentially impacting the company's future direction and investor interests.
Risk Assessment
Risk Level: low — The filing is procedural and does not disclose immediate financial risks or significant operational changes.
Key Players & Entities
- AIR T, INC. (company) — Registrant
- August 14, 2025 (date) — Date of earliest event reported
- August 18, 2025 (date) — Date as of change / Conformed period of report
- AIR TRANSPORTATION HOLDING CO INC (company) — Former company name
- ATLANTA EXPRESS AIRLINE CORP (company) — Former company name
- Charlotte, NC (location) — Company business address
FAQ
What specific matters are being submitted for a vote of security holders?
The filing does not specify the exact matters to be voted on, only that it is a 'Submission of Matters to a Vote of Security Holders'.
When is the effective date for the reporting change mentioned in the filing?
The filing indicates the 'Conformed Period of Report' and 'Date as of Change' are both August 18, 2025.
What is AIR T, INC.'s standard industrial classification?
AIR T, INC.'s Standard Industrial Classification is 'AIR COURIER SERVICES [4513]'.
What were AIR T, INC.'s former company names?
The company was formerly known as AIR TRANSPORTATION HOLDING CO INC and ATLANTA EXPRESS AIRLINE CORP.
Where is AIR T, INC. located?
AIR T, INC.'s business address is 11020 DAVID TAYLOR DRIVE, SUITE 305, CHARLOTTE, NC 28262.
Filing Stats: 632 words · 3 min read · ~2 pages · Grade level 11.2 · Accepted 2025-08-18 16:41:15
Filing Documents
- airt-20250818.htm (8-K) — 51KB
- 0000353184-25-000102.txt ( ) — 207KB
- airt-20250818.xsd (EX-101.SCH) — 3KB
- airt-20250818_def.xml (EX-101.DEF) — 15KB
- airt-20250818_lab.xml (EX-101.LAB) — 27KB
- airt-20250818_pre.xml (EX-101.PRE) — 16KB
- airt-20250818_htm.xml (XML) — 4KB
07 Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders (a) On August 14, 2025, the Company held its 2025 Annual Meeting of Stockholders. Of the 2,702,639 shares of the Company's common stock outstanding and entitled to vote, 2,474,006 shares, or 91.54%, were represented at the meeting. (b) During the annual meeting, the Company's stockholders voted on the following matters: Proposal 1. Election of Directors Votes For Votes Withheld Broker Non-Votes Raymond E. Cabillot 2,036,295 1,275 436,436 William R. Foudray 2,033,181 4,389 436,436 Gary S. Kohler 2,036,201 1,369 436,436 Peter McClung 2,036,265 1,305 436,436 Nicholas J. Swenson 2,036,295 1,275 436,436 Travis Swenson Jamie Thingelstad 2,036,295 2,036,265 1,275 1,305 436,436 436,436 Proposal 2. Advisory vote to approve the compensation of the Company's named executive officers. Votes For Votes Against Abstain Broker Non-Votes 2,034,434 2,986 150 436,436 Proposal 3. Approval of amendment to Restated Certificate of Incorporation to increase the number of authorized preferred shares. Votes For Votes Against Abstain Broker Non-Votes 1,863,161 174,151 257 436,436 Proposal 4. Advisory on how frequently stockholders should vote on the compensation of the Company's named executive officers. Every Year Every Two Years Every Three Years Abstain Broker Non-Votes 2,031,474 2,218 1,477 2,401 436,436 Proposal 5. Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2025. Votes For Votes Against Abstain 2,472,476 1,530 0
SIGNATURES
SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the Company has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. Date: August 18, 2025 AIR T, INC. By: /s/ Tracy Kennedy Tracy Kennedy, Chief Financial Officer