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8-KAccepted Sep 24, 9:00 AM ET

SkyAI, Inc. Reports 2026 Annual Meeting Vote Results

SKYASkyAI, Inc.

Accepted (ET)

9:00 AM

Sep 24, 2026

Filed

Sep 24, 2026

Documents

12

Size

270.5 KB

Summary

SkyAI, Inc. Reports 2026 Annual Meeting Vote Results

Updated

What Happened
SkyAI, Inc. announced the results of its 2026 Annual Meeting of Stockholders held on September 18, 2026. A quorum was present with 35,551,429 shares represented (82.2% of 43,247,506 shares outstanding as of the August 11, 2026 record date). Five director nominees were elected, the company’s auditor (PKF O’Connor Davies LLP) was ratified, the company’s 2026 Equity Incentive Plan was not approved, and a proposed adjournment failed to pass.

Key Details

  • Shares represented: 35,551,429 of 43,247,506 outstanding (≈82.2%).
  • Directors elected (votes For / Withheld / Broker Non-Votes):
    • Soren Bo Christiansen: 6,894,675 For; 20,670,032 Withheld; 7,986,722 Broker non-votes
    • Paul K. Danner: 9,118,922 For; 18,445,785 Withheld; 7,986,722 Broker non-votes
    • Timothy J. Ruemler: 7,499,764 For; 20,064,943 Withheld; 7,986,722 Broker non-votes
    • Yuwen (Alice) Zhang: 9,200,392 For; 18,364,315 Withheld; 7,986,722 Broker non-votes
    • Jason Monroe: 6,901,524 For; 20,663,183 Withheld; 7,986,722 Broker non-votes
  • Auditor ratification: PKF O’Connor Davies LLP approved — 20,576,316 For; 13,449,383 Against; 1,525,730 Abstain.
  • Equity plan vote: 2026 Equity Incentive Plan not approved — 5,048,520 For; 22,464,708 Against; 51,479 Abstain; 7,986,722 Broker non-votes.
  • Adjournment vote (to seek additional proxies) not approved — 14,616,038 For; 20,792,839 Against; 142,552 Abstain; 7,986,722 Broker non-votes.

Why It Matters

  • The board slate was formally elected, but large numbers of withheld votes indicate notable shareholder opposition or broker non-vote impact on several director tallies.
  • Failure to approve the 2026 Equity Incentive Plan means the company cannot implement that stock-based compensation program as proposed, which could affect executive and employee equity awards until a new plan is approved.
  • Ratification of the auditor confirms the accounting firm for fiscal 2026. The rejected adjournment motion means the meeting concluded without further solicitation of additional proxies.
    Investors should note the voting splits as signals of shareholder sentiment and monitor future filings for any revised equity plan proposals or board and compensation developments.

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