Source-grounded facts extracted from Aebi Schmidt Holding AG's SEC 8-K filings across all families, newest first. Each cites a verbatim SEC excerpt.
Aebi Schmidt Holding AG shareholders approved Non-binding advisory vote on frequency of future advisory votes to approve compensation of named executive officers. at the 2026-05-21 meeting.
“Proposal 9.2. The shareholders approved, on a non-binding advisory basis, the frequency of future non-binding advisory votes to approve the compensation of named executive officers. 1 Year % For 1 Year 2 Years 3 Years Abstentions Broker Non-Votes 66,753,701 97.83% 5,186 1,473,339 92,245 3,840,889”
Aebi Schmidt Holding AG shareholders approved Non-binding advisory approval of compensation of named executive officers under U.S. securities law requirements. at the 2026-05-21 meeting.
“Proposal 9.1. The shareholders approved, on a non-binding advisory basis, the compensation of named executive officers under U.S. securities law requirements. For % For Against Abstentions Broker Non-Votes 66,354,820 97.29% 1,850,407 119,244 3,840,889”
Aebi Schmidt Holding AG shareholders approved Election of Anwaltskanzlei Keller AG as independent proxy. at the 2026-05-21 meeting.
“Proposal 8. The shareholders approved the election of Anwaltskanzlei Keller AG as independent proxy. For % For Against Abstentions Broker Non-Votes 68,249,139 99.92% 54,483 20,849 3,840,889”
Aebi Schmidt Holding AG shareholders approved Election of PricewaterhouseCoopers AG (Zurich) as statutory auditor. at the 2026-05-21 meeting.
“Proposal 7. The shareholders approved the election of PricewaterhouseCoopers AG (Zurich) as statutory auditor. For % For Against Abstentions Broker Non-Votes 72,078,443 99.92% 58,817 28,100 0”
Aebi Schmidt Holding AG shareholders approved Election of the Human Resources and Compensation Committee of the Board of Directors. at the 2026-05-21 meeting.
“Proposal 6. The shareholders approved the election of the Human Resources and Compensation Committee of the Board of Directors. Nominee For % For Against Abstentions Broker Non-Votes Andreas Rickenbacher 66,998,187 98.26% 1,186,410 139,874 3,840,889 Patrick Schaub 67,126,540 98.40% 1,093,482 104,449 3,840,889 Angela Freeman 67,810,567 99.46% 368,272 145,632 3,840,889”
Aebi Schmidt Holding AG shareholders approved Election of Barend Fruithof as Chair of the Board of Directors. at the 2026-05-21 meeting.
“Proposal 5.2. The shareholders approved the election of Barend Fruithof as the Chair of the Board of Directors. For % For Against Abstentions Broker Non-Votes 57,589,492 84.39% 10,655,802 79,177 3,840,889”
Aebi Schmidt Holding AG shareholders approved Election of the Board of Directors. at the 2026-05-21 meeting.
“Proposal 5.1. The shareholders approved the election of the Board of Directors. Nominee For % For Against Abstentions Broker Non-Votes Barend Fruithof 65,767,586 96.32% 2,512,802 44,083 3,840,889 Andreas Rickenbacher 66,912,994 97.97% 1,385,313 26,164 3,840,889 Angela Freeman 67,846,513 99.39% 413,128 64,830 3,840,889 Daniela Spuhler 65,499,550 95.93% 2,779,520 45,401 3,840,889 Martin Ritter 65,544,693 95.99% 2,735,657 44,121 3,840,889 Michael Dinkins 67,629,108 99.01% 679,651 15,712 3,840,889 Patrick Schaub 66,796,382 97.80% 1,503,436 24,653 3,840,889 Terri A. Pizzuto 67,708,065 99.12% 601,968 14,438 3,840,889”
Aebi Schmidt Holding AG shareholders approved Amendment to Articles of Association to reduce minimum number of directors to five and maximum to nine and amend nomination rights of PCS Holding AG. at the 2026-05-21 meeting.
“Proposal 4. The shareholders approved an Amendment to the Articles of Association to (i) reduce the minimum number of directors to five and the maximum number of directors to nine and (ii) amend the nomination rights of PCS Holding AG. A copy of the Company’s current Articles of Association is attached hereto as Exhibit 3.1. For % For Against Abstentions Broker Non-Votes 72,037,288 99.87% 91,299 36,773 0”
Aebi Schmidt Holding AG shareholders approved Approval of discharge of liability for the Board of Directors and Executive Management for fiscal year ended December 31, 2025. at the 2026-05-21 meeting.
“Proposal 3. The shareholders approved the discharge of liability for the Board of Directors and Executive Management for the fiscal year ended December 31, 2025. For % For Against Abstentions Broker Non-Votes 26,381,379 98.64% 362,938 675,227 3,840,889”
Aebi Schmidt Holding AG shareholders approved Approval of distribution of dividend (as a repayment of statutory reserves, by way of allocation to a dividend reserve). at the 2026-05-21 meeting.
“Proposal 2.2. The shareholders approved the distribution of dividend (as a repayment of statutory reserves, by way of allocation to a dividend reserve). For % For Against Abstentions Broker Non-Votes 68,285,949 99.96% 26,343 12,179 3,840,889”
Aebi Schmidt Holding AG shareholders approved Approval of allocation of profit available for distribution. at the 2026-05-21 meeting.
“Proposal 2.1. The shareholders approved the allocation of profit available for distribution. For % For Against Abstentions Broker Non-Votes 68,263,225 99.94% 39,605 21,641 3,840,889”
Aebi Schmidt Holding AG shareholders approved Approval of audited consolidated financial statements and statutory standalone financial statements for fiscal year ended December 31, 2025. at the 2026-05-21 meeting.
“Proposal 1. The shareholders approved the audited consolidated financial statements and statutory standalone financial statements for the fiscal year ended December 31, 2025. For % For Against Abstentions Broker Non-Votes 67,699,439 99.94% 38,842 586,190 3,840,889”
Aebi Schmidt Holding AG reported the quarter ended March 31, 2026 results: revenue $456m, net income $0.7m. Guidance reaffirmed.
“and confirms full-year 2026 guidance Strong order momentum, with Q1 2026 Order Intake up 9% vs Q1 2025 2 and Order Backlog expanding by 23% vs Q1 2025 to $1.3b Net Sales of $456m in Q1 2026, in line with Q1 2025 and growing 7% excluding $26.3m Blue Arc sales in Q1 2025 Adjusted EBITDA 1 of $33.1m in Q1 2026, up 6% vs Q1 2025, representing 7.3% of Net”
Aebi Schmidt Holding AG amended Amendment No. 1 to the Relationship Agreement with Peter Spuhler and PCS Holding AG (PCS Parties) (effective 2026-04-07).
“On April 7, 2026, Aebi Schmidt and the PCS Parties entered into Amendment No. 1 to the Relationship Agreement, which amended the Relationship Agreement to, among other things, (i) provide that, if Aebi Schmidt’s Board of Directors (the “Board”) consists of eight members, then the PCS Parties shall have a right to nominate (a) three directors if they own at least 35% of the outstanding shares of Aebi Schmidt common stock, (b) two directors if they own at least 25% (but less than 35%) of the outstanding shares of Aebi Schmidt common stock, (c) two directors if they own at least 15% (but less than 25%) of the outstanding shares of Aebi Schmidt common stock and (d) one director if they own at least 12.5% (but less than 15%) of the outstanding shares of Aebi Schmidt common stock and (ii) allow the Chief Executive Officer of Aebi Schmidt to also hold the position of Chair of the Board.”
Aebi Schmidt Holding AG entered into Relationship Agreement with Peter Spuhler and PCS Holding AG (PCS Parties) (effective 2025-07-01).
“On July 1, 2025, Aebi Schmidt Holding AG (“Aebi Schmidt”), Peter Spuhler and PCS Holding AG (“PCS” and together with Mr. Spuhler, the “PCS Parties”) entered into a Relationship Agreement (the “Relationship Agreement”), which provided certain rights to the PCS Parties in connection with their ownership of Aebi Schmidt common stock, including the right to nominate directors.”
Aebi Schmidt Holding AG reported the quarter and year ended December 31, 2025 results: revenue $1,907m. Guidance initiated.
“Full Year 2025 Net Sales of $1,907m, +2% vs Full Year 2024”
Aebi Schmidt Holding AG incurred credit facility of $600,000,000 consisting of (1) a multicurrency senior secured amortizing term loan facility in an aggregate amount of up with UBS Switzerland AG, Zürcher Kantonalbank.
“the new credit facilities under the New Credit Facilities Agreement entered into effect and are providing the Company and its subsidiaries with aggregate facilities of $600,000,000 consisting of (1) a multicurrency senior secured amortizing term loan facility in an aggregate amount of up to $350,000,000 and (2) a multicurrency senior secured revolving loan facility in an aggregate amount of up to $250,000,000”
Aebi Schmidt Holding AG: Adopted the Aebi Schmidt Code of Conduct as the code of ethics (effective 2025-07-01).
“In connection with the consummation of the Merger, the Company adopted the Aebi Schmidt Code of Conduct, effective as of July 1, 2025, which is attached hereto as Exhibit 14.1.”
Aebi Schmidt Holding AG: Organizational Regulations (bylaws) became effective upon merger consummation (effective 2025-07-01).
“Organizational Regulations of the Company, effective as of July 1, 2025, which are attached hereto as Exhibit 3.2”
Aebi Schmidt Holding AG: Amended Articles of Association became effective upon merger consummation (effective 2025-07-01).
“In connection with the consummation of the Merger, the following organizational documents of the Company entered into effect: • Amended Articles of Association of the Company, effective as of July 1, 2025, which are attached hereto as Exhibit 3.1”
Aebi Schmidt Holding AG completed an acquisition involving The Shyft Group, Inc. (closed 2025-07-01).
“on July 1, 2025, the Merger was completed. Upon the consummation of the Merger, Shyft became a direct, wholly owned subsidiary of Holdco and an indirect, wholly owned subsidiary of the Company.”
Facts are extracted by an LLM and gated to those whose source quote is present verbatim in the filing text. Coverage is best-effort while backfill and monitoring mature; this is not yet a full-market index. See methodology.