8-K
filed May 21, 2026, 7:30 AM ET
ticker AEBI
CIK 0002048519
dividend
confidence high
sentiment neutral
materiality 0.50
Aebi Schmidt shareholders approve all proposals, elect Fruithof Chair; declares $0.025 quarterly dividend
Aebi Schmidt Holding AG
- All 11 proposals at 2026 AGM approved, including election of Barend Fruithof as Chair (84.4% for) and equity incentive plan (98.8% for).
- Board declared $0.025/share quarterly dividend, payable June 25, 2026, to holders of record June 5, 2026.
- Annual dividend expected to total up to $0.10/share, paid in four quarterly $0.025 installments.
- Equity Incentive Plan authorized 3,500,000 common shares for restricted stock units, performance units, and restricted shares.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
Aebi Schmidt Holding AG shareholders approved Approval of distribution of dividend (as a repayment of statutory reserves, by way of allocation to a dividend reserve). at the 2026-05-21 meeting.
- Outcome
- passed
- Meeting
- 2026-05-21
Exact text from the filing
Proposal 2.2. The shareholders approved the distribution of dividend (as a repayment of statutory reserves, by way of allocation to a dividend reserve). For % For Against Abstentions Broker Non-Votes 68,285,949 99.96% 26,343 12,179 3,840,889
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
Aebi Schmidt Holding AG shareholders approved Approval of discharge of liability for the Board of Directors and Executive Management for fiscal year ended December 31, 2025. at the 2026-05-21 meeting.
- Outcome
- passed
- Meeting
- 2026-05-21
Exact text from the filing
Proposal 3. The shareholders approved the discharge of liability for the Board of Directors and Executive Management for the fiscal year ended December 31, 2025. For % For Against Abstentions Broker Non-Votes 26,381,379 98.64% 362,938 675,227 3,840,889
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
Aebi Schmidt Holding AG shareholders approved Amendment to Articles of Association to reduce minimum number of directors to five and maximum to nine and amend nomination rights of PCS Holding AG. at the 2026-05-21 meeting.
- Proposal
- charter amendment
- Outcome
- passed
- Meeting
- 2026-05-21
Exact text from the filing
Proposal 4. The shareholders approved an Amendment to the Articles of Association to (i) reduce the minimum number of directors to five and the maximum number of directors to nine and (ii) amend the nomination rights of PCS Holding AG. A copy of the Company’s current Articles of Association is attached hereto as Exhibit 3.1. For % For Against Abstentions Broker Non-Votes 72,037,288 99.87% 91,299 36,773 0
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
Aebi Schmidt Holding AG shareholders approved Non-binding advisory vote on frequency of future advisory votes to approve compensation of named executive officers. at the 2026-05-21 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2026-05-21
Exact text from the filing
Proposal 9.2. The shareholders approved, on a non-binding advisory basis, the frequency of future non-binding advisory votes to approve the compensation of named executive officers. 1 Year % For 1 Year 2 Years 3 Years Abstentions Broker Non-Votes 66,753,701 97.83% 5,186 1,473,339 92,245 3,840,889
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
Aebi Schmidt Holding AG shareholders approved Election of PricewaterhouseCoopers AG (Zurich) as statutory auditor. at the 2026-05-21 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2026-05-21
Exact text from the filing
Proposal 7. The shareholders approved the election of PricewaterhouseCoopers AG (Zurich) as statutory auditor. For % For Against Abstentions Broker Non-Votes 72,078,443 99.92% 58,817 28,100 0
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
Aebi Schmidt Holding AG shareholders approved Non-binding advisory approval of compensation of named executive officers under U.S. securities law requirements. at the 2026-05-21 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2026-05-21
Exact text from the filing
Proposal 9.1. The shareholders approved, on a non-binding advisory basis, the compensation of named executive officers under U.S. securities law requirements. For % For Against Abstentions Broker Non-Votes 66,354,820 97.29% 1,850,407 119,244 3,840,889
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
Aebi Schmidt Holding AG shareholders approved Election of Anwaltskanzlei Keller AG as independent proxy. at the 2026-05-21 meeting.
- Outcome
- passed
- Meeting
- 2026-05-21
Exact text from the filing
Proposal 8. The shareholders approved the election of Anwaltskanzlei Keller AG as independent proxy. For % For Against Abstentions Broker Non-Votes 68,249,139 99.92% 54,483 20,849 3,840,889
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
Aebi Schmidt Holding AG shareholders approved Approval of allocation of profit available for distribution. at the 2026-05-21 meeting.
- Outcome
- passed
- Meeting
- 2026-05-21
Exact text from the filing
Proposal 2.1. The shareholders approved the allocation of profit available for distribution. For % For Against Abstentions Broker Non-Votes 68,263,225 99.94% 39,605 21,641 3,840,889
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
Aebi Schmidt Holding AG shareholders approved Approval of audited consolidated financial statements and statutory standalone financial statements for fiscal year ended December 31, 2025. at the 2026-05-21 meeting.
- Outcome
- passed
- Meeting
- 2026-05-21
Exact text from the filing
Proposal 1. The shareholders approved the audited consolidated financial statements and statutory standalone financial statements for the fiscal year ended December 31, 2025. For % For Against Abstentions Broker Non-Votes 67,699,439 99.94% 38,842 586,190 3,840,889
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
Aebi Schmidt Holding AG shareholders approved Election of the Human Resources and Compensation Committee of the Board of Directors. at the 2026-05-21 meeting.
- Outcome
- passed
- Meeting
- 2026-05-21
Exact text from the filing
Proposal 6. The shareholders approved the election of the Human Resources and Compensation Committee of the Board of Directors. Nominee For % For Against Abstentions Broker Non-Votes Andreas Rickenbacher 66,998,187 98.26% 1,186,410 139,874 3,840,889 Patrick Schaub 67,126,540 98.40% 1,093,482 104,449 3,840,889 Angela Freeman 67,810,567 99.46% 368,272 145,632 3,840,889
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
Aebi Schmidt Holding AG shareholders approved Election of Barend Fruithof as Chair of the Board of Directors. at the 2026-05-21 meeting.
- Outcome
- passed
- Meeting
- 2026-05-21
Exact text from the filing
Proposal 5.2. The shareholders approved the election of Barend Fruithof as the Chair of the Board of Directors. For % For Against Abstentions Broker Non-Votes 57,589,492 84.39% 10,655,802 79,177 3,840,889
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
Aebi Schmidt Holding AG shareholders approved Election of the Board of Directors. at the 2026-05-21 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2026-05-21
Exact text from the filing
Proposal 5.1. The shareholders approved the election of the Board of Directors. Nominee For % For Against Abstentions Broker Non-Votes Barend Fruithof 65,767,586 96.32% 2,512,802 44,083 3,840,889 Andreas Rickenbacher 66,912,994 97.97% 1,385,313 26,164 3,840,889 Angela Freeman 67,846,513 99.39% 413,128 64,830 3,840,889 Daniela Spuhler 65,499,550 95.93% 2,779,520 45,401 3,840,889 Martin Ritter 65,544,693 95.99% 2,735,657 44,121 3,840,889 Michael Dinkins 67,629,108 99.01% 679,651 15,712 3,840,889 Patrick Schaub 66,796,382 97.80% 1,503,436 24,653 3,840,889 Terri A. Pizzuto 67,708,065 99.12% 601,968 14,438 3,840,889
View on SEC.gov
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