[8-K] Air T, Inc. Air T Funding Alpha Income Trust Preferred Securities Reports Material Event

Rhea-AI Filing Summary

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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 14, 2025

______________________________________________________________________________

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) (“AIP”)			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 14, 2025, the Company held its 2025 Annual Meeting of Stockholders. Of the 2,702,639 shares of the Company’s common stock outstanding and entitled to vote, 2,474,006 shares, or 91.54%, 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									2,036,295												1,275															436,436
						William R. Foudray									2,033,181												4,389															436,436
						Gary S. Kohler									2,036,201												1,369															436,436
						Peter McClung									2,036,265												1,305															436,436
						Nicholas J. Swenson									2,036,295												1,275															436,436
						Travis Swenson Jamie Thingelstad									2,036,295 2,036,265												1,275 1,305															436,436 436,436
			Proposal 2. Advisory vote to approve the compensation of the Company's named executive officers.
			Votes For									Votes Against									Abstain												Broker Non-Votes
			2,034,434									2,986									150												436,436

			Proposal 3. Approval of amendment to Restated Certificate of Incorporation to increase the number of authorized preferred shares.
			Votes For									Votes Against									Abstain												Broker Non-Votes
			1,863,161									174,151									257												436,436

			Proposal 4. Advisory on how frequently stockholders should vote on the compensation of the Company's named executive officers.
			Every Year									Every Two Years									Every Three Years												Abstain									Broker Non-Votes
			2,031,474									2,218									1,477												2,401									436,436

			Proposal 5. Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2025.
			Votes For						Votes Against						Abstain
			2,472,476						1,530						0

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 18, 2025

AIR T, INC.

By: /s/ Tracy Kennedy

Tracy Kennedy, Chief Financial Officer