Air Industries shareholders approve authorized share increase from 6M to 20M

AIR INDUSTRIES GROUP

Authorized common shares increased to 20M from 6M; 1,941,264 for, 415,469 against.
Equity incentive plan shares increased by 250K to 900K; 1,335,156 for, 273,586 against.
All six director nominees elected, with votes for ranging from 1,440,850 to 1,483,676.
Say-on-pay advisory resolution approved: 1,462,865 for, 125,658 against.
Ratification of CBIZ CPAs as auditor for FY2025: 2,214,586 for, 124,237 against.

item 5.07

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