CPI Aerostructures shareholders approve 2025 long-term incentive plan, elect three Class III directors

CPI AEROSTRUCTURES INC

Shareholders approved 2025 Long-Term Incentive Plan authorizing up to 800,000 shares of common stock for equity awards.
Plan features include minimum one-year vesting, prohibition on repricing underwater options, and annual cap of $225K for non-employee directors.
Class III directors Carey Bond, Michael Faber, and Dorith Hakim elected; Hakim received 7,462,351 votes for (highest).
Advisory say-on-pay approved with 5,822,280 votes for, 1,713,833 against; plan adoption passed with 5,417,843 for, 2,143,803 against.
Ratification of CBIZ CPAs as independent auditor for fiscal 2025 approved with 10,610,180 votes for.

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