8-K

AerSale Corp (ASLE)

8-K 2022-06-21 For: 2022-06-15
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Added on April 07, 2026

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (date of earliest event reported): June 15, 2022

AERSALE CORPORATION

(Exact name of registrant as specified in its charter)

Delaware 001-38801 84-3976002
(State or Other Jurisdiction of<br>Incorporation) (Commission File Number) (IRS Employer Identification<br>Number)

255 Alhambra Circle , Suite 435 ****

Coral Gables , FL **** 33134

(Address of principal executive offices)

Registrant’s telephone number, including area code:

( 305 ) 764-3245

Not Applicable

(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrants under any of the following provisions (see General Instruction A.2. below):

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class Trading Symbol(s) Name of each exchange on which registered
Common Stock, par value $0.0001 per share ASLE The Nasdaq Stock Market LLC

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☒

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

Item 5.07. Submission of Matters to a Vote of Security Holders.

At the Annual Meeting of Stockholders on June 15, 2022, a total of 47,543,765 shares of the Company's common stock were present or represented by proxy at the meeting, representing approximately 91.98% of the Company's common stock outstanding as of the April 22, 2022 record date.

Set forth below are the voting results for the proposals considered and voted upon by the Company’s stockholders at the Annual Meeting, each of which were more fully described in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on May 2, 2022.

Item 1: To elect Nicolas Finazzo, Robert B. Nichols, Sai S. Devabhaktuni, General C. Robert Kehler, Michael Kirton, Peter Nolan, Jonathan Seiffer, Richard J. Townsend and Eric J. Zahler as directors to serve until the 2023 Annual Meeting of Stockholders, and until their respective successors shall have been duly elected and qualified;

​<br><br>Nominee ​<br><br>For ​<br><br>Against ​<br><br>Abstain Broker<br><br>Non-Votes
Nicolas Finazzo 42,283,573 681,957 142,120 4,436,115
Robert B. Nichols 42,275,514 682,371 149,765 4,436,115
Sai S. Devabhaktuni 42,300,043 657,759 149,848 4,436,115
General C. Robert Kehler 42,760,629 197,244 149,777 4,436,115
Michael Kirton 42,270,850 687,035 149,765 4,436,115
Peter Nolan 41,835,029 1,122,873 149,748 4,436,115
Jonathan Seiffer 40,040,756 2,917,029 149,865 4,436,115
Richard J. Townsend 42,762,917 194,968 149,765 4,436,115
Eric J. Zahler 42,759,591 198,194 149,865 4,436,115

Item 2: To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022;

For Against Abstain
47,321,804 77,991 143,970

Based on the foregoing votes, Nicolas Finazzo, Robert B. Nichols, Sai S. Devabhaktuni, General C. Robert Kehler, Michael Kirton, Peter Nolan, Jonathan Seiffer, Richard J. Townsend and Eric J. Zahler were elected as directors and Item 2 was approved.

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

AERSALE CORPORATION
Date: June 21, 2022 By: /s/ James Fry
Name: James Fry
Title: Executive Vice President, General Counsel & Corporate Secretary