secwatch.observer — SEC 8-K summary ====================================== Issuer: ASTROTECH Corp (ASTC) CIK: 0001001907 Form: 8-K Filed at: 2025-12-17T23:59:59+00:00 Accession: 0001437749-25-038149 Event type: other_material Sentiment: neutral Materiality: 0.35 Item codes: 1.01, 3.03, 5.07, 9.01 LLM model: deepseek-v4-flash:cloud@v2 Astrotech extends poison pill to Dec 2026; annual meeting elects directors -------------------------------------------------------------------------- - 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. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1001907/000143774925038149/0001437749-25-038149-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1001907/000143774925038149/astc20251216_8k.htm HTML page: https://secwatch.observer/filing/0001437749-25-038149 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer