Astrotech extends poison pill to Dec 2026; annual meeting elects directors

ASTROTECH Corp

Rights Agreement (poison pill) extended to 5:00 PM ET on December 20, 2026 via Amendment No. 3.
Annual meeting held Dec 12, 2025; all six director nominees elected (Pickens, Wilkinson, McFarland, Stober, Winn, Halinski).
Stockholders ratified RBSM LLP as independent auditor for FY2026: 935,627 for, 20,631 against.
Quorum of 969,211 shares (54.8% of outstanding) present at the meeting.

item 1.01 item 3.03 item 5.07 item 9.01

Key facts

Extracted from this filing and checked against the source text.

Equity Issuances SEC 8-K Item 3.02/3.03 confidence 0.95

ASTROTECH Corp issued securities.

Exact text from the filing

On December 12, 2025, the Company entered into Amendment No. 3 to the Rights Agreement with the Rights Agent (the “Amendment”), which amends the Rights Agreement. The Amendment extends the Final Expiration Date (as defined in the Rights Agreement) to 5:00 P.M., New York City time, on December 20, 2026, unless the Final Expiration Date is further extended by the Company or the rights subject to the Rights Agreement (the “Rights”) are earlier redeemed or exchanged by the Company in accordance with the terms of the Rights Agreement.

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Material Agreements SEC 8-K Item 1.01/1.02 confidence 0.9

ASTROTECH Corp amended Rights Agreement with Equiniti Trust Company (f/k/a American Stock Transfer & Trust Company, LLC) valued at Extends Final Expiration Date to 5:00 P.M., New York City time, on December 20, 2026 (effective 2025-12-12).

Action: amendment
Counterparty: Equiniti Trust Company (f/k/a American Stock Transfer & Trust Company, LLC)
Value: Extends Final Expiration Date to 5:00 P.M., New York City time, on December 20, 2026
Effective: 2025-12-12

Exact text from the filing

On December 12, 2025, the Company entered into Amendment No. 3 to the Rights Agreement with the Rights Agent (the “Amendment”), which amends the Rights Agreement.

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32 equity issuances filed in the last 30 days. Browse all equity issuances →

ASTROTECH Corp filing history →

Source: SEC EDGAR

accession 0001437749-25-038149

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