Form 8-K
8-K — AIR T INC
Accession: 0000353184-26-000095
Filed: 2026-08-28
Period: 2026-08-28
CIK: 0000353184
SIC: 4513 (AIR COURIER SERVICES)
Item: Submission of Matters to a Vote of Security Holders
Documents
8-K — airt-20260828.htm (Primary)
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______________________________________________________________________________
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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): August 25, 2026
______________________________________________________________________________
AIR T, INC.
(Exact Name of Registrant as Specified in Charter)
______________________________________________________________________________
Delaware
001-35476
52-1206400
(State or Other Jurisdiction
of Incorporation)
(Commission
File Number)
(I.R.S. Employer
Identification No.)
11020 David Taylor Drive, Suite 305,
Charlotte, North Carolina 28262
(Address of Principal Executive Offices, and Zip Code)
________________(980) 595-2840__________________
Registrant’s Telephone Number, Including Area Code
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 registrant under any of the following provisions (see General Instruction A.2. below):
☐ Written communication 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 communication pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐ Pre-commencement communication 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 AIRT
NASDAQ Capital Market
Alpha Income Preferred Securities (also referred to as 8% Cumulative Capital Securities) (“TruPs”) AIRTP
NASDAQ Global Market
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).
☐
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
(a) On August 25, 2026, the Company held its 2026 Annual Meeting of Stockholders. Of the 2,696,509 shares of the Company's common stock outstanding and entitled to vote, 2,483,550 shares, or 92.1%, were represented at the meeting.
(b) During the annual meeting, the Company's stockholders voted on the following matters:
Proposal 1. Election of Directors
Votes For
Votes Withheld Broker Non-Votes
Raymond E. Cabillot 2,182,651 1,204 299,695
William R. Foudray 2,179,522 4,333 299,695
Gary S. Kohler 2,182,777 1,078 299,695
Peter McClung 2,182,817 1,038 299,695
Nicholas J. Swenson 2,182,825 1,030 299,695
Proposal 2. Advisory vote to approve the compensation of the Company's named executive officers.
Votes For
Votes Against
Votes Withheld Broker Non-Votes
2,180,386 2,842 625 299,695
Proposal 3. Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm.
Votes For
Votes Against
Abstain
2,481,936 1,596 17
Pursuant to the requirements of the Securities Exchange Act of 1934, the Company has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Company has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Date: August 28, 2026
AIR T, INC.
By: /s/ Tracy Kennedy
Tracy Kennedy, Chief Financial Officer
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AIR T, INC.
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Entity File Number
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Entity Tax Identification Number
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Entity Address, Street
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