secwatch / observer
8-K filed May 11, 2026, 5:31 PM ET ticker SOAR CIK 0001853070
M&A confidence high sentiment negative materiality 0.95

Volato shareholders approve M2i Global merger with 99% vote; close in Q2 2026

Volato Group, Inc.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.99

Volato Group, Inc. shareholders approved Election of seven directors to serve staggered terms on the Combined Company's board of directors. at the 2026-05-07 meeting.

Proposal
director election
Outcome
passed
Meeting
2026-05-07
Exact text from the filing
Proposal 3 - The Election of Directors Proposal A proposal to approve the election of seven directors to serve staggered terms on the Combined Company’s board of directors. Each director nominee was approved and the final voting results were as follows: DIRECTOR FOR AGAINST ABSTAIN BROKER NON VOTES Matt Liotta 12,963,796 9,012 247,794 1,919,968 Alan Gaines 12,971,776 0 248,826 1,919,968 Douglas MacLellan 12,971,555 0 249,047 1,919,968 Michael Sander 12,974,677 0 245,925 1,919,968 Major General (Ret.). Alberto Rosende 12,977,757 0 242,845 1,919,968 Douglas Cole 12,968,220 0 252,382 1,919,968 Anthony Short 12,968,223 0 252,379 1,919,968
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.99

Volato Group, Inc. shareholders approved Approve an amendment to Volato's Second Amended and Restated Certificate of Incorporation to change the Company's name from 'Volato Group, Inc.' to 'M2i Global, Inc.'. at the 2026-05-07 meeting.

Proposal
charter amendment
Outcome
passed
Meeting
2026-05-07
Exact text from the filing
Proposal 4 - The Name Change Proposal A proposal to approve an amendment to Volato’s Second Amended and Restated Certificate of Incorporation, which will effect a change in the Company’s name from “Volato Group, Inc.” to “M2i Global, Inc.”. A copy of the proposed name change amendment was attached to the Proxy Statement as Annex B. This proposal was approved and the final voting results were as follows: FOR AGAINST ABSTAIN BROKER NON VOTES 14,968,822 157,378 14,370 0
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.99

Volato Group, Inc. shareholders approved Approve and adopt the Merger Agreement between Volato, Merger Sub, and M2i Global, and approve the transactions contemplated by the Merger Agreement, including the Merger. at the 2026-05-07 meeting.

Proposal
merger approval
Outcome
passed
Meeting
2026-05-07
Exact text from the filing
Proposal 1 - The Merger Proposal A proposal to (i) approve and adopt the Merger Agreement between Volato, Merger Sub, and M2i Global, pursuant to which, among other things, Merger Sub will merge with and into M2i Global, with M2i Global surviving as a wholly owned subsidiary of Volato, and (ii) approve the transactions contemplated by the Merger Agreement, including the Merger. A copy of the Merger Agreement was attached to the Proxy Statement as Annex A. This proposal was approved and the final voting results were as follows: FOR AGAINST ABSTAIN BROKER NON VOTES 13,053,706 158,282 8,614 1,919,968
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.99

Volato Group, Inc. shareholders approved Approve, for the purpose of complying with NYSE American rules, the issuance of 20% or more of the issued and outstanding shares of Volato Common Stock as Merger Consideration pursuant to the Merger Agreement. at the 2026-05-07 meeting.

Proposal
merger approval
Outcome
passed
Meeting
2026-05-07
Exact text from the filing
Proposal 2 - The Stock Issuance Proposal A proposal to approve, for the purpose of complying with the NYSE American LLC Company Guide Sections 712(b) and 713(b), the issuance of 20% or more of the issued and outstanding shares of Volato Common Stock as Merger Consideration pursuant to the Merger Agreement, which will result in a change of control of Volato. This proposal was approved and the final voting results were as follows: FOR AGAINST ABSTAIN BROKER NON VOTES 12,968,426 227,255 24,921 1,919,968
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.99

Volato Group, Inc. shareholders approved Grant the Board discretion to amend the Certificate of Incorporation to effect a reverse stock split at a ratio between one-for-two and one-for-twenty-five. at the 2026-05-07 meeting.

Proposal
reverse split
Outcome
passed
Meeting
2026-05-07
Exact text from the filing
Proposal 6 - The Reverse Stock Split Proposal A proposal to grant the Volato Board the discretion to amend Volato’s Second Amended and Restated Certificate of Incorporation to effect a reverse stock split at a ratio not less than one-for-two and not greater than one-for-twenty five, with the exact ratio to be set within that range at the discretion of the Volato Board without further approval or authorization of the Volato stockholders. A copy of the proposed reverse stock split amendment was attached to the Proxy Statement as Annex D. This proposal was approved and the final voting results were as follows: FOR AGAINST ABSTAIN BROKER NON VOTES 14,405,224 603,495 131,851 0
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.99

Volato Group, Inc. shareholders approved Approve the M2i Global, Inc. 2026 Stock Incentive Plan. at the 2026-05-07 meeting.

Proposal
equity plan
Outcome
passed
Meeting
2026-05-07
Exact text from the filing
Proposal 5 - The Stock Incentive Plan Proposal A proposal to approve the M2i Global, Inc. 2026 Stock Incentive Plan. A copy of the M2i Global, Inc. 2026 Stock Incentive Plan was attached to the Proxy Statement as Annex C. This proposal was approved and the final voting results were as follows: FOR AGAINST ABSTAIN BROKER NON VOTES 12,829,822 364,186 26,594 1,919,968
View on SEC.gov

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Volato Group, Inc. filing history →

Source: SEC EDGAR
accession 0001493152-26-022304
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