---
schema_version: "secwatch.filing_event.v1"
accession: "0001104659-26-075719"
form_type: "8-K"
ticker: "MSAI"
cik: "0001863990"
company_name: "MultiSensor AI Holdings, Inc."
filed_at: "2026-06-18T20:05:14+00:00"
generated_at: "2026-06-18T20:06:49.741679+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.4
calibrated_materiality_score: 0.4
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001104659-26-075719
- form_type: 8-K
- ticker: MSAI
- cik: 0001863990
- company_name: MultiSensor AI Holdings, Inc.
- filed_at: 2026-06-18T20:05:14+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.4
- calibrated_materiality_score: 0.4
- confidence: high
- sec_items: 5.02, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1863990/000110465926075719/0001104659-26-075719-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1863990/000110465926075719/msai-20260612x8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001104659-26-075719
- JSON: https://secwatch.observer/filing/0001104659-26-075719.json
- Plain text: https://secwatch.observer/filing/0001104659-26-075719.txt

## Key facts
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1863990/000110465926075719/0001104659-26-075719-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1863990/000110465926075719/0001104659-26-075719-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1863990/000110465926075719/0001104659-26-075719-index.htm

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