Air Industries sets 2026 annual meeting for Dec 28; record date Dec 2, nominations due Nov 27

AIR INDUSTRIES GROUP

Board set Dec 28, 2026 as the date of the 2026 Annual Meeting of Stockholders and Dec 2, 2026 as the record date for voting stockholders.
Meeting is more than 30 days later than the 2025 annual meeting, triggering a Schedule 14N nomination deadline of Nov 27, 2026 at the Secretary's office, 1460 Fifth Avenue, Bay Shore, NY.
Rule 14a-8 shareholder proposals must also be received by Nov 27, 2026; by-law business/director notices outside Rule 14a-8 are due Nov 19, 2026.
Filing signed by Scott Glassman, Acting Chief Executive Officer and President.

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