---
schema_version: "secwatch.filing_event.v1"
accession: "0000950170-25-085118"
form_type: "8-K"
ticker: "PDYN"
cik: "0001826681"
company_name: "Palladyne AI Corp."
filed_at: "2025-06-12T23:59:59+00:00"
generated_at: "2026-05-19T11:10:04.296643+00:00"
event_type: "other_material"
sentiment: "positive"
materiality_score: 0.65
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# Palladyne AI annual meeting elects directors, ratifies auditor, approves CEO stock award

## Summary
- 23,811,690 shares (66.67% of total) were present at the June 11, 2025 annual meeting.
- Class I directors Admiral Eric T. Olson (13.9M for) and Benjamin G. Wolff (16.8M for) elected.
- Ratification of KPMG as auditor for FY2025 passed with 23.5M for, 39k against.
- CEO restricted stock award approved with 16.1M for, 571k against, 6.9M broker non-votes.
- CEO Wolff's compensation: $1 net cash salary in 2025, $250k salary 2026-27, and cash payment tied to 1.8M shares value.

## SEC filing metadata
- accession: 0000950170-25-085118
- form_type: 8-K
- ticker: PDYN
- cik: 0001826681
- company_name: Palladyne AI Corp.
- filed_at: 2025-06-12T23:59:59+00:00
- event_type: other_material
- sentiment: positive
- materiality_score: 0.65
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1826681/000095017025085118/0000950170-25-085118-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1826681/000095017025085118/pdyn-20250611.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000950170-25-085118
- JSON: https://secwatch.observer/filing/0000950170-25-085118.json
- Plain text: https://secwatch.observer/filing/0000950170-25-085118.txt

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.