UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Item 5.07 Submission of Matters to a Vote of Security Holders
On September 17, 2024, Air Industries Group (the “Company”) held its 2024 Annual Meeting of Stockholders. The following is a brief description of each matter voted upon at the Annual Meeting, as well as the number of votes cast for or against each matter and the number of abstentions and broker non-votes with respect to each matter, as applicable. A more complete description of each matter is set forth in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on August 8, 2024.
Proposal No. 1 – Election of directors.
The Company’s stockholders voted to elect the following persons as directors to serve for the following year or until their successors are duly elected and qualified:
| Name | Votes For | Votes Withheld | ||||||
| Peter D. Rettaliata | 1,414,161 | 98.895 | ||||||
| Michael N. Taglich | 1,417,946 | 95,110 | ||||||
| Robert F. Taglich | 1,417,712 | 95,344 | ||||||
| David J. Buonanno | 1,414,635 | 98,421 | ||||||
| Michael Brand | 1,414,765 | 98,291 | ||||||
| Michael D. Porcelain | 1,417,848 | 95,208 | ||||||
There were 480,816 broker non-votes.
Proposal No. 2 – Amendment of the Company’s 2022 Equity Incentive Plan.
The Company’s stockholders voted to approve the amendment of the Company’s 2022 Equity Incentive Plan to increase the number of shares of Common Stock available for issuance under the 2022 Plan by 300,000 shares from 350,000 shares to 650,000 shares. There were 1,373,534 votes in favor of the amendment, 134,741 votes against and 4,781 abstentions. There were 480,816 broker non-votes in respect of this proposal.
Proposal No. 3 -- Ratification of the appointment of Marcum LLP.
The Company’s stockholders voted to ratify the appointment of Marcum LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2024. There were 1,903,501 votes in favor of ratification, 62,082 votes against and 28,289 abstentions. There were no broker non-votes in respect of this proposal.
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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: September 18, 2024
| AIR INDUSTRIES GROUP | ||
| By: | /s/ Scott Glassman | |
| Scott Glassman | ||
Chief Financial Officer | ||
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