CVU 8-K
Cpi Aerostructures Inc (CVU)
UNITED
STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT
REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date
of Report (Date of earliest event reported):
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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).
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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. |
The Company held its annual meeting of shareholders on September 16, 2026 (the “Annual Meeting”). At the Annual Meeting, the Company’s shareholders considered three proposals: (i) election of two Class I directors; (ii); approval, on an advisory basis, of the compensation of the Company’s Named Executive Officers; and (iii) ratification of the appointment of CBIZ CPAs P.C. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026.
The Company’s board of directors is divided into three classes, with one class of directors being elected each year and each class serving a three-year term. The term of office of the Company’s Class I directors expired at the Annual Meeting. The Company’s board of directors nominated Richard Caswell and Terry Stinson for election as Class I directors.
The results of the matters voted upon at the Annual Meeting are set forth below:
Proposal No. 1 – Election of Class I directors.
The election of each director nominee was approved as follows:
Name |
For |
Authority Withheld |
Broker Non-Vote | |||
| Richard Caswell | 6,498,806 | 425,698 | 2,989,932 | |||
| Terry Stinson | 6,284,539 | 639,965 | 2,989,932 |
Proposal No. 2 – Approval, on an advisory basis, of the compensation of Named Executive Officers.
The compensation of the Company’s Named Executive Officers was approved, on an advisory basis, as follows:
For |
Against |
Abstain |
Broker Non-Vote | |||
| 4,956,059 | 984,836 | 983,609 | 2,989,932 | |||
Proposal No. 3 – Ratification of the appointment of Company’s independent registered public accounting firm.
The ratification of the appointment of CBIZ CPAs P.C. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026 was approved, as follows:
For |
Against |
Abstain |
Broker Non-Vote | |||
| 9,698,216 | 191,055 | 25,165 | — | |||
| Item 9.01 | Financial Statements and Exhibits. |
| Exhibit | Description |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document). |
SIGNATURE
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.
Dated: September 16, 2026
| CPI AEROSTRUCTURES, INC. | |||
| By: | /s/ Robert Mannix | ||
| Robert
Mannix Chief Financial Officer |
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