secwatch.observer — SEC 8-K summary ====================================== Issuer: AIR T INC (AIRT) CIK: 0000353184 Form: 8-K Filed at: 2023-08-21T23:59:59+00:00 Accession: 0000353184-23-000100 Event type: other Sentiment: neutral Materiality: 0.10 Item codes: 5.07 LLM model: deepseek-v4-flash:cloud@v2 Air T stockholders elect all directors, approve Say-on-Pay and officer exculpation amendment -------------------------------------------------------------------------------- - 92.96% of outstanding shares (2,619,417 of 2,817,754) represented at the 2023 annual meeting. - All six director nominees elected, with Nicholas J. Swenson receiving highest votes (2,171,160). - Advisory vote on executive compensation passed with 2,165,729 for, 6,194 against. - Amendment to Certificate of Incorporation for officer exculpation approved (2,166,541 for, 4,688 against). - Ratification of Deloitte & Touche as independent auditor for 2024 passed with 2,619,172 for. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/353184/000035318423000100/0000353184-23-000100-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/353184/000035318423000100/airt-20230821.htm HTML page: https://secwatch.observer/filing/0000353184-23-000100 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer