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2026-06-11
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UNITED STATES
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)
June
11, 2026
AERSALE
CORPORATION
(Exact name of registrant as specified in its
charter)
| Delaware |
001-38801 |
84-3976002 |
(State or other jurisdiction of
incorporation) |
(Commission File Number) |
(IRS Employer Identification
No.) |
9850
NW 41st Street, Suite 400
Doral
, FL
33178
(Address of principal executive offices, including
zip code)
Registrant’s telephone number, including
area code
(305)
764-3200
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 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 $0.0001 per share |
ASLE |
The
Nasdaq
Capital Market |
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 5.07. Submission of Matters to a Vote
of Security Holders.
The Company held its Annual Meeting
of Stockholders (the “Annual Meeting”) on June 11, 2026, at which a total of 44,028,852 shares of the Company’s common
stock were present or represented by proxy, representing approximately 93.2% of the 47,252,829 shares of the Company’s common stock
outstanding as of April 21, 2026, the record date for the Annual Meeting, and constituting a quorum.
Set forth below are the voting
results for the proposals considered and voted upon by the Company’s stockholders at the Annual Meeting, each of which were more
fully described in the Proxy Statement.
Item 1: To elect seven (7) directors
to serve until the Company’s 2027 Annual Meeting of Stockholders, and until their respective successors shall have been duly elected
and qualified.
| | |
FOR | | |
AGAINST | | |
ABSTAIN | | |
BROKER
NON-
VOTE | |
| Nicolas Finazzo | |
| 32,312,728 | | |
| 7,359,156 | | |
| 44,811 | | |
| 4,312,157 | |
| Robert B. Nichols | |
| 32,694,306 | | |
| 6,977,545 | | |
| 44,844 | | |
| 4,312,157 | |
| Lt. General Judith Fedder | |
| 30,564,322 | | |
| 9,115,609 | | |
| 36,764 | | |
| 4,312,157 | |
| Andrew Levy | |
| 32,616,492 | | |
| 7,049,890 | | |
| 50,313 | | |
| 4,312,157 | |
| Thomas Mullins | |
| 36,838,626 | | |
| 2,830,963 | | |
| 47,106 | | |
| 4,312,157 | |
| Carol DiBattiste | |
| 35,873,345 | | |
| 3,797,089 | | |
| 46,261 | | |
| 4,312,157 | |
| Thomas Mitchell | |
| 37,052,271 | | |
| 2,618,154 | | |
| 46,270 | | |
| 4,312,157 | |
Item 2: To approve, on an advisory basis, the compensation
of the Company’s named executive officers.
| FOR | | |
AGAINST | | |
ABSTAIN | | |
BROKER NON-VOTE | |
| 22,764,243 | | |
| 16,946,341 | | |
| 6,111 | | |
| 4,312,157 | |
Item 3: To
approve the redomestication of the Company from Delaware to Texas, by conversion.
| FOR | | |
AGAINST | | |
ABSTAIN | | |
BROKER NON-VOTE | |
| 26,727,131 | | |
| 12,926,608 | | |
| 62,956 | | |
| 4,312,157 | |
Item 4: To ratify 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 | |
| 42,907,551 | | |
| 1,076,857 | | |
| 44,444 | |
Broker Non-Votes – none
Based on the foregoing votes Nicolas Finazzo, Robert
B. Nichols, Lt. General Judith Fedder, Andrew Levy, Thomas Mullins, Carol DiBattiste, and Thomas Mitchell were elected as directors, Item
2 was approved on an advisory basis, Item 3 was approved, and Item 4 was ratified.
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.
| |
AERSALE CORPORATION |
| |
|
| Date: June 16, 2026 |
By: |
/s/ Paul A. Hechenberger |
| |
Name: |
Paul A. Hechenberger |
| |
Title: |
Senior Vice President, General Counsel & Corporate Secretary |