secwatch / observer
8-K filed June 23, 2023, 7:59 PM ET ticker AIRG CIK 0001272842
other material confidence high sentiment neutral materiality 0.10

Airgain stockholders elect two Class I directors, ratify auditor, approve say-on-pay at 2023 annual meeting

AIRGAIN INC

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

AIRGAIN INC shareholders approved To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement. at the 2023-06-21 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2023-06-21
Exact text from the filing
Proposal 3 – To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement. For Against Abstain Broker Non-Votes 3,475,791 2,916,536 15,500 2,475,887 In accordance with the above results, the compensation of the Company’s named executive officers was approved on a non-binding, advisory basis.
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Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

AIRGAIN INC shareholders approved To elect the following directors to serve as Class I directors for a three-year term to expire at the 2026 Annual Meeting of Stockholders. at the 2023-06-21 meeting.

Proposal
director election
Outcome
passed
Meeting
2023-06-21
Exact text from the filing
Proposal 1 – To elect the following directors to serve as Class I directors for a three-year term to expire at the 2026 Annual Meeting of Stockholders. Nominee For Withheld Broker Non-Votes James K. Sims 2,647,244 3,760,583 2,475,887 Tzau-Jin Chung 2,941,018 3,466,809 2,475,887 In accordance with the above results each nominee was elected to serve as a director.
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Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

AIRGAIN INC shareholders approved To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. at the 2023-06-21 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2023-06-21
Exact text from the filing
Proposal 2 – To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. For Against Abstain Broker Non-Votes 8,811,757 62,288 9,669 - In accordance with the above results, the selection of Grant Thornton LLP was ratified.
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AIRGAIN INC filing history →

Source: SEC EDGAR
accession 0000950170-23-029542
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