Mobile Infrastructure OKs 3M-share incentive plan
Mobile Infrastructure Corporation reported results of its 2026 annual stockholder meeting.
Rhea-AI Filing Summary
Mobile Infrastructure Corporation reported results of its 2026 annual stockholder meeting. Stockholders approved an Amended and Restated 2023 Incentive Award Plan that increases the number of common shares available for equity awards by 3,000,000, supporting future stock-based compensation.
Six directors, including Stephanie Hogue and Manuel Chavez III, were elected to serve until the 2027 annual meeting. Stockholders also ratified the appointment of Grant Thornton LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2026.
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8-K Event Classification
3 items: 5.02, 5.07, 9.01
3 items
Item 5.02
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers
Governance
Key personnel changes including departures, elections, or appointments of directors and executive officers.
Item 5.07
Submission of Matters to a Vote of Security Holders
Governance
Results of a shareholder vote on proposals at an annual or special meeting.
Item 9.01
Financial Statements and Exhibits
Exhibits
Financial statements, pro forma financial information, or exhibit attachments filed with this report.
Key Figures
Incentive shares increase: 3,000,000 shares
Votes for Hogue: 27,148,965 votes
Votes for Chavez III: 27,173,899 votes
+4 more
7 metrics
Incentive shares increase
3,000,000 shares
Additional common stock available under 2023 Incentive Award Plan
Votes for Hogue
27,148,965 votes
Election of director Stephanie Hogue at 2026 annual meeting
Votes for Chavez III
27,173,899 votes
Election of director Manuel Chavez III at 2026 annual meeting
Votes for incentive plan
26,971,096 votes
Approval of Amended and Restated Incentive Award Plan
Votes against incentive plan
1,228,600 votes
Opposition to Amended and Restated Incentive Award Plan
Votes for auditor ratification
31,128,467 votes
Ratification of Grant Thornton LLP for fiscal year 2026
Votes against auditor ratification
15,086 votes
Opposition to Grant Thornton LLP as auditor for 2026
Key Terms
Amended and Restated Incentive Award Plan, broker non-votes, independent registered public accounting firm, definitive Proxy Statement, +1 more
5 terms
Amended and Restated Incentive Award Plan financial
"the Amended and Restated Mobile Infrastructure Corporation and Mobile Infra Operating Company, LLC 2023 Incentive Award Plan"
broker non-votes financial
"Director Nominee | | Votes For | | | Votes Withheld | | | Broker Non-Votes"
Broker non-votes occur when a brokerage firm is unable to vote on a shareholder’s behalf during a company election or decision because the shareholder has not given specific voting instructions, and the broker is not allowed or chooses not to vote on certain matters. They are important because they can affect the outcome of votes, especially when the results are close, by effectively reducing the total number of votes cast.
independent registered public accounting firm financial
"the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026"
An independent registered public accounting firm is an outside accounting company officially registered with the government regulator to examine and report on a public company's financial records and controls. Investors treat its reports like an impartial inspector’s certificate — they add credibility to financial statements, help spot errors or misleading claims, and reduce the risk that shareholders are relying on unchecked or biased numbers.
definitive Proxy Statement regulatory
"detailed summary of the Amended and Restated Incentive Award Plan set forth in “Proposal 3 — Amended and Restated Incentive Award Plan” in the Company’s definitive Proxy Statement"
A Definitive Proxy Statement is a detailed document that a company sends to its shareholders before a big meeting, like voting on important decisions. It explains what's being voted on and gives important information so shareholders can make informed choices. It matters because it helps shareholders understand and participate in key company decisions.
emerging growth company regulatory
"Emerging growth company"
An emerging growth company is a recently public or smaller public firm that qualifies for temporary, lighter regulatory and disclosure rules to reduce the cost and effort of being public. For investors, it means the company may provide less historical financial detail and face fewer reporting requirements than larger firms, so it can grow more quickly but also carries higher uncertainty—like buying a promising early-stage product with fewer user reviews.
FAQ
AI-generated questions and answers. How Rhea-AI works. Not financial advice.
What did Mobile Infrastructure Corporation (BEEP) stockholders approve at the 2026 annual meeting?
Stockholders approved three key items: election of six directors, ratification of Grant Thornton LLP as auditor for 2026, and an Amended and Restated 2023 Incentive Award Plan adding 3,000,000 shares for future equity incentives.
Which directors were elected to Mobile Infrastructure Corporation’s board in 2026?
Stockholders elected six directors: Stephanie Hogue, Manuel Chavez III, David Garfinkle, Danica Holley, Damon Jones, and Jeffrey B. Osher. Each will serve until the 2027 annual meeting, or earlier departure, subject to standard corporate governance provisions.
Who is Mobile Infrastructure Corporation’s independent auditor for 2026?
Stockholders ratified Grant Thornton LLP as Mobile Infrastructure Corporation’s independent registered public accounting firm for the fiscal year ending December 31, 2026, confirming the firm’s role in auditing the company’s financial statements for that period.
How did BEEP stockholders vote on the Amended and Restated Incentive Award Plan?
The incentive plan received 26,971,096 votes for, 1,228,600 votes against, 53,670 abstentions, and 2,911,544 broker non-votes. This outcome reflects clear approval among voting shares for the expanded equity award capacity.
What were the vote results for ratifying Grant Thornton LLP as BEEP’s auditor?
Ratification of Grant Thornton LLP received 31,128,467 votes for, 15,086 votes against, and 21,357 abstentions, with no broker non-votes. The strong support confirms stockholder backing for the company’s chosen independent auditor for 2026.
AI-generated analysis. How Rhea-AI works. Not financial advice.
