---
schema_version: "secwatch.filing_event.v1"
accession: "0001554795-23-000339"
form_type: "8-K"
ticker: "RCAT"
cik: "0000748268"
company_name: "Red Cat Holdings, Inc."
filed_at: "2023-11-07T23:59:59+00:00"
generated_at: "2026-06-08T18:12:28.526148+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.5
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# Red Cat shareholders reelect directors, approve auditor and equity plan amendment at annual meeting

## Summary
- All four directors (Thompson, Freedman, Liuzza, Moe) reelected; broker non-votes ranged 11.96M.
- Auditor BF Borgers ratified: 38,567,507 for, 685,186 against, 362,564 abstain.
- Equity Incentive Plan amendment approved: shares authorized increased from 8.75M to 11.75M (26.2M for, 1.36M against).
- 39,615,257 shares voted (71.19% of outstanding).

## SEC filing metadata
- accession: 0001554795-23-000339
- form_type: 8-K
- ticker: RCAT
- cik: 0000748268
- company_name: Red Cat Holdings, Inc.
- filed_at: 2023-11-07T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.5
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/748268/000155479523000339/0001554795-23-000339-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/748268/000155479523000339/rcat1106form8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001554795-23-000339
- JSON: https://secwatch.observer/filing/0001554795-23-000339.json
- Plain text: https://secwatch.observer/filing/0001554795-23-000339.txt

## Key facts
- Shareholder Votes
  Red Cat Holdings, Inc. shareholders approved Election of Directors at the 2023-11-06 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2023-11-06
  source text: Our shareholders elected existing directors Jeffrey Thompson, Joseph Freedman, Nicholas Liuzza, Jr., and Christopher Moe to each serve for an additional one-year term.
  evidence_url: https://www.sec.gov/Archives/edgar/data/748268/000155479523000339/0001554795-23-000339-index.htm
- Shareholder Votes
  Red Cat Holdings, Inc. shareholders approved Ratification of the appointment of BF Borgers, CPA, PC as the company’s audit firm and independent registered public accounting firm at the 2023-11-06 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2023-11-06
  source text: The second proposal considered by shareholders -- ratification of the appointment of BF Borgers, CPA, PC as the company’s audit firm and independent registered public accounting firm – was approved by a vote of 38,567,507 in favor, 685,186 against, 362,564 abstaining, and 0 broker non-votes.
  evidence_url: https://www.sec.gov/Archives/edgar/data/748268/000155479523000339/0001554795-23-000339-index.htm
- Shareholder Votes
  Red Cat Holdings, Inc. shareholders approved Approval of amendment to 2019 Equity Incentive Plan to increase shares authorized for issuance from 8,750,000 to 11,750,000 at the 2023-11-06 meeting.
  - Proposal: equity plan
  - Outcome: passed
  - Meeting: 2023-11-06
  source text: The third proposal considered by shareholders – approval of an amendment to our 2019 Equity Incentive Plan to increase in the number of shares authorized for issuance under the Plan from 8,750,000 shares to 11,750,000 shares – was approved by a vote of 26,202,747 in favor, 1,360,161 against, 88,642 abstaining, and 11,963,707 broker non-votes.
  evidence_url: https://www.sec.gov/Archives/edgar/data/748268/000155479523000339/0001554795-23-000339-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.