AST SpaceMobile stockholders approve written consent amendment, elect directors at 2025 annual meeting

AST SpaceMobile, Inc.

Amendment to certificate of incorporation allowing stockholder written consent to remove directors approved (812.6M for, 16.5M against).
All 11 director nominees elected, including CEO Abel Avellan (822.1M votes for).
KPMG LLP ratified as independent auditor for FY2025 (881.6M for, 403K against).
Non-binding advisory vote on executive compensation approved (821.6M for); one-year frequency selected for future say-on-pay votes.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

AST SpaceMobile, Inc.: Amendment to certificate of incorporation to allow stockholders to act by written consent for the purpose of removing directors (effective 2025-06-06).

Change: charter amendment
Effective: 2025-06-06

Exact text from the filing

the Company’s stockholders approved an amendment to the Company’s Second Amended and Restated Certificate of Incorporation to allow stockholders to act by written consent for the purpose of removing directors (the “Certificate of Amendment to the Second Amended and Restated Certificate of Incorporation”). The Certificate of Amendment to the Second Amended and Restated Certificate of Incorporation became effective upon filing with the Secretary of State of the State of Delaware on June 6, 2025.

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AST SpaceMobile, Inc. filing history →

Source: SEC EDGAR

accession 0001641172-25-014354

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