MultiSensor AI shareholders approve 500,000-share increase to 2023 Incentive Award Plan at annual meeting

MultiSensor AI Holdings, Inc.

Shareholders approved amendment to 2023 Incentive Award Plan, increasing authorized shares by 500,000 to 661,012 total.
All five director nominees elected: Margaret Chu, Trip Flavin, Daniel Friedberg, David Gow, Petros Kitsos.
Ratified Weaver and Tidwell L.L.P. as independent auditor for fiscal year 2026.
Approximately 64.7% of outstanding shares represented at the meeting; all proposals passed.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

MultiSensor AI Holdings, Inc. shareholders approved Approve an amendment to the Company’s 2023 Incentive Award Plan to increase the number of shares of common stock authorized for issuance thereunder at the 2026-06-12 meeting.

Proposal: equity plan
Outcome: passed
Meeting: 2026-06-12

Exact text from the filing

Proposal 3: To approve an amendment to the Company’s 2023 Incentive Award Plan to increase the number of shares of common stock authorized for issuance thereunder. Votes Cast For Votes Cast Against Abstentions Broker Non-Votes 786,276 142,330 3,335 374,345

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

MultiSensor AI Holdings, Inc. shareholders approved Ratify the appointment of Weaver and Tidwell L.L.P. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026 at the 2026-06-12 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-06-12

Exact text from the filing

Proposal 2: To ratify the appointment of Weaver and Tidwell L.L.P. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026. Votes Cast For Votes Cast Against Abstentions 1,234,419 67,318 4,549

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

MultiSensor AI Holdings, Inc. shareholders approved Election of directors: Margaret Chu, Stuart ("Trip") V. Flavin III, Daniel Friedberg, David Gow and Petros Kitsos at the 2026-06-12 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-06-12

Exact text from the filing

Proposal 1: To elect Margaret Chu, Stuart (“Trip”) V. Flavin III, Daniel Friedberg, David Gow and Petros Kitsos as directors to hold office until the Company’s annual meeting of stockholders to be held in 2027 and until their respective successors have been duly elected and qualified. Director Nominee Votes Cast For Votes Withheld Broker Non-Votes Margaret Chu 908,326 23,615 374,345 Stuart (“Trip”) V. Flavin III 906,656 25,285 374,345 Daniel Friedberg 907,188 24,753 374,345 David Gow 907,082 24,859 374,345 Petros Kitsos 853,273 78,668 374,345

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Source: SEC EDGAR

accession 0001104659-26-075719

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