Archer stockholders elect 3 Class II directors, approve Stellantis share issuance at annual meeting

Archer Aviation Inc.

Barbara Pilarski, Maria Pinelli, Michael Spellacy elected as Class II directors with 420M+ votes each.
Stockholders approved issuance of Class A common stock under Stellantis Forward Purchase and Warrant Agreements (431.9M for, 2.9M against).
Ratified PwC as independent auditor for FY2023 with 467.8M votes for, 0.4M against.
Quorum of 120M Class A and 34.8M Class B shares present; Class B shares carry 10 votes each.

item 5.07 item 9.01

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Archer Aviation Inc. shareholders approved Election of Directors at the 2023-06-23 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-06-23

Exact text from the filing

Proposal 1: Election of Directors. Nominee Votes For Votes Withheld Broker Non-Votes Barbara Pilarski 420,455,688 14,633,192 33,214,355 Maria Pinelli 434,707,111 381,769 33,214,355 Michael Spellacy 422,908,953 12,179,927 33,214,355

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Archer Aviation Inc. shareholders approved Approval of the issuance of Class A common stock pursuant to the Stellantis Forward Purchase Agreement and the Stellantis Warrant Agreement, in accordance with the listing rules of the New York Stock Exchange at the 2023-06-23 meeting.

Outcome: passed
Meeting: 2023-06-23

Exact text from the filing

Proposal 2: Approval of the issuance of Class A common stock pursuant to the Stellantis Forward Purchase Agreement and the Stellantis Warrant Agreement, in accordance with the listing rules of the New York Stock Exchange. Votes For Votes Against Abstentions Broker Non-Votes 431,937,529 2,896,120 255,231 33,214,355

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Archer Aviation Inc. shareholders approved Ratification of Appointment of Independent Registered Public Accounting Firm at the 2023-06-23 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-06-23

Exact text from the filing

Proposal 3: Ratification of Appointment of Independent Registered Public Accounting Firm. Votes For Votes Against Abstentions 467,790,722 379,417 133,096

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Archer Aviation Inc. filing history →

Source: SEC EDGAR

accession 0001628280-23-023470

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