06/11/2026 | Press release | Distributed by Public on 06/11/2026 09:48
Item 5.07 Submission of Matters to a Vote of Security Holders.
Airgain, Inc. (the "Company") held its 2026 Annual Meeting of Stockholders on June 10, 2026 (the "Annual Meeting"). At the Annual Meeting, the Company's stockholders considered four proposals, each of which is described briefly below and in more detail in the Company's definitive proxy statement dated April 30, 2026 (the "Proxy Statement"). The final voting results for each proposal are set forth below.
Proposal 1 - To elect two directors to serve as Class I directors for a three-year term to expire at the 2029 Annual Meeting of Stockholders.
|
Nominee |
For |
Withheld |
Broker Non-Votes |
||
|
James K. Sims |
2,761,190 |
3,273,576 |
4,158,525 |
||
|
Tzau-Jin Chung |
3,187,644 |
2,847,122 |
4,158,525 |
||
In accordance with the above results each nominee was elected to serve as a director.
Proposal 2 - To consider and vote upon the ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.
|
For |
Against |
Abstain |
Broker Non-Votes |
||||
|
9,948,940 |
239,129 |
5,222 |
- |
||||
In accordance with the above results, the selection of Grant Thornton LLP was ratified.
Proposal 3 - To consider and vote upon, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement pursuant to the compensation disclosure rules of the Securities and Exchange Commission.
|
For |
Against |
Abstain |
Broker Non-Votes |
||||
|
3,667,041 |
2,275,810 |
91,915 |
4,158,525 |
||||
In accordance with the above results, the compensation of the Company's named executive officers was approved on a non-binding, advisory basis.
Proposal 4 - To approve the amendment and restatement of 2016 Incentive Award Plan.
|
For |
Against |
Abstain |
Broker Non-Votes |
||||
|
3,356,979 |
2,585,543 |
92,244 |
4,158,525 |
||||
In accordance with the above results, the amendment and restatement of the 2016 Incentive Award Plan was approved.