Air Industries sets annual meeting for Dec. 28, 2026

The notice sets an earlier November 19 deadline for other meeting business, distinct from the November 27 deadline for proxy-material proposals and Schedule 14N notices.

Available on EDGAR 11/09/2026 - 05:27 PM EST Accepted by SEC EDGAR 11/09/2026 - 05:27 PM EST Learn about SEC filing dates

Rhea-AI Filing Summary

Air Industries Group set December 28, 2026, for its 2026 annual meeting and December 2, 2026, as the record date for stockholders entitled to notice and to vote. Director nomination notices under Schedule 14N and proposals for inclusion in the proxy materials under Rule 14a-8 must be received by close of business on November 27, 2026. That date also applies to the timeliness of notices for purposes of discretionary proxy voting. Separate written notice for business outside Rule 14a-8 or a director nomination under the company’s bylaws is due by close of business on November 19, 2026.

8-K Event Classification

2 items: 5.08, 9.01

2 items

Item 5.08 Shareholder Director Nominations Governance

Shareholder nominations for board of directors under proxy access rules. Rarely used -- the underlying SEC rule was vacated.

Item 9.01 Financial Statements and Exhibits Exhibits

Financial statements, pro forma financial information, or exhibit attachments filed with this report.

Key Figures

Annual meeting date: December 28, 2026 Record date: December 2, 2026 Schedule 14N and Rule 14a-8 deadline: November 27, 2026 +1 more

4 metrics

Annual meeting date December 28, 2026 Date established for the 2026 annual meeting

Record date December 2, 2026 Stockholder eligibility for notice and voting

Schedule 14N and Rule 14a-8 deadline November 27, 2026 Deadline for director nomination notices and proxy-material proposals

Bylaw notice deadline November 19, 2026 Deadline for other meeting business and director nominations under the bylaws

Key Terms

record date, Schedule 14N, Rule 14a-8, discretionary voting authority

4 terms

record date regulatory

"record date for determining stockholders entitled to notice of and to vote"

The record date is the specific day when a company determines which shareholders are eligible to receive a dividend or participate in an upcoming vote. It’s like a cutoff date; if you own the stock on that day, you get the benefits or voting rights. This date matters because it decides who qualifies for certain company benefits.

Schedule 14N regulatory

"notice on Schedule 14N required pursuant to § 240.14a-18"

Rule 14a-8 regulatory

"proposal considered for inclusion in the Company’s proxy materials pursuant to Rule 14a-8"

Rule 14a-8 is a U.S. Securities and Exchange Commission regulation that lets eligible shareholders put proposals on a public company’s proxy ballot for an annual meeting, provided they meet basic ownership and filing requirements. It matters to investors because it creates a formal way to raise governance or strategic issues and force a company-wide vote—like getting an item onto the agenda of a neighborhood association meeting once you’ve lived there long enough—so shareholders can push for change or influence management decisions.

discretionary voting authority regulatory

"exercising discretionary voting authority with respect to proxies"

AI-generated analysis. How Rhea-AI works. Not financial advice.

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SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 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): November 3, 2026

AIR INDUSTRIES GROUP

(Exact Name of Registrant as Specified in its Charter)

Nevada		001-35927		80-0948413
State of Incorporation		Commission File Number		IRS Employer I.D. Number

1460 Fifth Avenue, Bay Shore, New York 11706

(Address of Principal Executive Offices)

Registrant’s telephone number: (631) 968-5000

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 communications 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 communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications 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, par value $0.001		AIRI		NYSE American

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).

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 5.08 Shareholder Director Nominations

The Board of Directors of Air Industries Group (“Air Industries” or the “Company”) has established December 28, 2026, as the date of the Company’s 2026 Annual Meeting of Stockholders (the “2026 Annual Meeting”) and December 2, 2026, as the record date for determining stockholders entitled to notice of and to vote at the 2026 Annual Meeting. Because the Company intends to hold the 2026 Annual Meeting on a date which is more than 30 days from the date on which it held its Annual Meeting of Stockholders in 2025, stockholders of the Company who wish to nominate a candidate for election to the Board of Directors of the Company must ensure that the notice on Schedule 14N (§ 240.14n-101) required pursuant to § 240.14a-18, as applicable, under the Securities Exchange Act of 1934, as amended (the “Exchange Act”) is received by the Company’s Secretary at Air Industries Group, 1460 Fifth Avenue, Bay Shore, New York 11706, on or before the close of business on November 27, 2026, which the Company has determined to be a reasonable time before it expects to begin to print and send its proxy materials. Further, if a stockholder desires to have a proposal considered for inclusion in the Company’s proxy materials for the 2026 Annual Meeting pursuant to Rule 14a-8 under the Exchange Act, he must ensure that such proposal is received by the Company’s Secretary at the address specified above on or before the close of business on November 27, 2026. Any such proposal must also meet the requirements set forth in the rules and regulations of the Securities and Exchange Commission in order to be eligible for inclusion in the proxy materials for the 2026 Annual Meeting. The November 27, 2026 deadline will also apply in determining whether notice of a stockholder proposal is timely for purposes of exercising discretionary voting authority with respect to proxies under Rule 14a-4(c) of the Exchange Act.

In addition, in accordance with the requirements contained in the Company’s Amended and Restated By-Laws, stockholders who wish to bring business before the 2026 Annual Meeting outside of Rule 14a-8 of the Exchange Act or to nominate a person for election as a director must ensure that written notice of such proposal (including all of the information specified in the Company’s Amended and Restated By-Laws) is received by the Company’s Secretary at the address specified above no later than the close of business on November 19, 2026. Any such proposal must meet the requirements set forth in the Company’s Amended and Restated By-Laws in order to be brought before the 2026 Annual Meeting.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits.

Exhibit No.		Description
104		Cover Page Interactive Data File (embedded within the Inline XBRL document)

1

SIGNATURES

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: November 9, 2026

	AIR INDUSTRIES GROUP
	By:	/s/ Scott Glassman
		Scott Glassman
		Acting Chief Executive Officer and President

2

Filing Exhibits & Attachments

3 documents

Other Documents

• EX-101 XBRL SCHEMA FILE 3.0 KB
• EX-101 XBRL LABEL FILE 33.4 KB
• EX-101 XBRL PRESENTATION FILE 21.9 KB