Proxy Results (Form 8-K)

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

On May 12, 2026, AEye, Inc. (the "Company") held its 2026 Annual Meeting of Stockholders (the "Meeting"). Present in person or by proxy at the Meeting were shares of Common Stock representing 27,302,724 votes, or approximately 60.20% of the 45,345,919 shares outstanding and entitled to vote as of the record date of March 23, 2026, and which constituted a quorum.

At the Meeting, the Company's stockholders: (i) elected Matthew Fisch and Doron Simon, each to serve as a Class II director of the Company until the 2029 Annual Meeting of Stockholders as described in Proposal One; (ii) ratified the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026 as described in Proposal Two; (iii) approved an increase in the number of shares of common stock issuable under our 2021 Equity Incentive Plan as described in Proposal Three; (iv) approved, on an advisory and non-binding basis, the compensation of our named executive officers as described in Proposal Four; and (v) approved, on an advisory and non-binding basis, the frequency of the advisory vote on executive compensation at one year as described in Proposal Five.

The following tables set forth the results of the voting at the Meeting.

Proposal One - to elect two (2) Class II directors each to hold office until the Company's 2029 Annual Meeting of Stockholders and until his successor is duly elected and qualified, or until his earlier death, resignation, or removal:

Each of the director nominees, Matthew Fisch and Doron Simon, received the required affirmative vote of holders of a plurality of the votes cast and, therefore, each of the Company's nominees were elected as a Class II director to hold office until the Company's 2029 Annual Meeting of Stockholders, and until his successor is duly elected and qualified, or until his earlier death, resignation, or removal.

Proposal Two - to ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026:

Proposal Two required the affirmative vote of the holders of a majority of the voting power of the shares of stock present at the Meeting or represented by proxy and entitled to vote thereon and was approved by stockholders as set forth in the table above.