secwatch.observer — SEC 8-K summary ====================================== Issuer: AIR INDUSTRIES GROUP (AIRI) CIK: 0001009891 Form: 8-K Filed at: 2026-11-09T22:27:13+00:00 Accession: 0001213900-26-117625 Event type: other Sentiment: neutral Materiality: 0.10 Item codes: 5.08, 9.01 LLM model: deepseek-v4.1-flash:cloud@v2 Air Industries sets 2026 annual meeting for Dec 28; record date Dec 2, nominations due Nov 27 -------------------------------------------------------------------------------- - 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. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1009891/000121390026117625/0001213900-26-117625-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1009891/000121390026117625/ea0311392-8k_air.htm HTML page: https://secwatch.observer/filing/0001213900-26-117625 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer