Air Industries Group shareholders elect directors, approve equity plan increase at annual meeting

AIR INDUSTRIES GROUP

All six director nominees elected with over 94% votes for; 480,816 broker non-votes.
Amendment to 2022 Equity Incentive Plan approved: 1,373,534 for, 134,741 against, 4,781 abstentions.
Increase of 300,000 shares under the plan, from 350,000 to 650,000 shares authorized.
Ratification of Marcum LLP as auditor for FY2024: 1,903,501 for, 62,082 against, 28,289 abstentions.
Annual meeting held on September 17, 2024; all proposals passed.

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