AIRO Group Holdings, Inc. 8-K

What Happened
AIRO Group Holdings, Inc. filed an 8-K (Item 5.07) disclosing results from its annual meeting of stockholders held June 4, 2026 (record date April 7, 2026). A quorum was present with 20,827,152 shares (66.25%) represented. Three Class I directors were elected to serve until the 2029 annual meeting, and stockholders ratified the Audit Committee’s selection of BPM LLP as the company’s independent registered public accounting firm for the 2026 fiscal year.

Key Details

• Shares outstanding as of the April 7, 2026 record date: 31,438,382. Quorum: 20,827,152 shares (66.25%).
• Director election vote totals:
  • Gregory Winfree: For 13,017,957; Withhold 1,659,653; Broker non-votes 6,149,542.
  • Brian Nelson: For 14,527,348; Withhold 150,263; Broker non-votes 6,149,541.
  • Sherrie McCandless: For 13,054,349; Withhold 1,623,261; Broker non-votes 6,149,542.
• Auditor ratification vote totals: For 20,491,151; Against 254,767; Abstain 81,234. The ratification is advisory to the Audit Committee’s selection.

Why It Matters
Board elections affect corporate governance and strategic oversight; re-election of these directors maintains the board’s composition through 2029. Ratification of BPM LLP provides continuity for the company’s external audit process for fiscal 2026, which is relevant for the reliability and timing of financial reporting. These outcomes are factual results from the company’s annual meeting as reported in the 8-K.