04/22/2026 | Press release | Distributed by Public on 04/22/2026 10:55
Item 5.07 Submission of Matters to a Vote of Security Holders
On April 17, 2026, AiRWA Inc. (the "Company") held its 2026 annual meeting of stockholders at 10:00 a.m. Eastern Time (the "Annual Meeting") virtually to vote on the proposals identified in the Company's definitive proxy statement filed with U.S. Securities and Exchange Commission on April 6, 2026, as amended and supplemented on April 8, 2026. As of February 23, 2026, the record date of the Annual Meeting, there were a total of 42,142,432 shares of the Company's common stock, par value $0.001 per share (the "Common Stock"), outstanding and entitled to vote at the Annual Meeting. At the Annual Meeting, 19,689,058 shares of Common Stock were represented in person or by proxy, constituting a quorum.
At the Annual Meeting, the Company's stockholders were asked to consider and vote upon the following proposals:
Proposal One: Election of Directors
To elect five directors to serve until our next annual meeting of the holders of our common stock or until their successor is duly elected and qualified.
Election of each of the five directors under Proposal One was approved by the Company's stockholders. The voting results were as follows:
| Name | Votes For | Votes Withheld | Broker Non-Votes | |||
| Thomas Tarala | 19,186,161 | 502,897 | ( 0 ) | |||
| Hongyu Zhou | 19,051,797 | 637,261 | ( 0 ) | |||
| Chenlong Liu | 19,118,539 | 570,519 | ( 0 ) | |||
| Hai Bin Cui | 19,140,886 | 548,172 | ( 0 ) | |||
| Bini Zhu | 19,213,613 | 475,445 | ( 0 ) |
Proposal Two: Ratification of Appointment of Independent Registered Public Accounting Firm
To ratify the appointment of Enrome LLP as our independent registered public accounting firm for the fiscal year ending April 30, 2026.
Proposal Two was approved by the Company's stockholders. The voting results were as follows:
| Votes For | Votes Against | Votes Abstained | Broker Non-Votes | |||
| 19,259,173 | 182,653 | 247,232 | ( 0 ) |
Proposal Three: Approval of the Amendment to the 2026 Plan
To approve the amendment to the 2026 AiRWA Share Incentive Plan (formerly the 2020 Slinger Bag Inc. Global Share Incentive Plan) (the "2026 Plan") to increase the number of shares available for issuance to 3,500,000 shares and to insert an "evergreen" provision that allows for an annual increase in the number of shares available for issuance under the 2026 Plan to be added on the first day of each fiscal year through and including 2030 in an amount equal to 8% of the number of shares of our common stock outstanding on the immediately preceding April 30 or such lesser amount determined by the board of directors of the Company (the "Board") or the compensation committee of the Board.
Proposal Three was approved by the Company's stockholders. The voting results were as follows:
| Votes For | Votes Against | Votes Abstained | Broker Non-Votes | |||
| 18,117,448 | 1,497,747 | 73,863 | ( 0 ) |