secwatch.observer — SEC 8-K summary ====================================== Issuer: CPI AEROSTRUCTURES INC (CVU) CIK: 0000889348 Form: 8-K Filed at: 2025-06-25T23:59:59+00:00 Accession: 0001999371-25-008269 Event type: other_material Sentiment: neutral Materiality: 0.45 Item codes: 5.02, 5.07, 9.01 LLM model: deepseek-v4-flash:cloud@v2 CPI Aerostructures shareholders approve 2025 long-term incentive plan, elect three Class III directors -------------------------------------------------------------------------------- - 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. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/889348/000199937125008269/0001999371-25-008269-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/889348/000199937125008269/cvu-8k_062525.htm HTML page: https://secwatch.observer/filing/0001999371-25-008269 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer