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Firefly Aerospace (FLY) investors reelect directors and ratify Grant Thornton

Filing Impact
(Moderate)
Filing Sentiment
(Neutral)
Form Type
8-K

Rhea-AI Filing Summary

Firefly Aerospace Inc. held its annual meeting of stockholders on June 4, 2026. Shareholders voted on director elections and the company’s auditor.

Jason Kim received 90,751,983 votes for and 6,123,118 withheld, while Kevin McAllister received 88,953,164 votes for and 7,921,937 withheld. Both were elected to three-year terms ending at the 2029 annual meeting, continuing until successors are elected and qualified.

Stockholders also ratified Grant Thornton LLP as Firefly’s independent registered public accounting firm for the fiscal year ending December 31, 2026, with 118,104,954 votes for, 240,804 against, and 47,931 abstentions.

Positive

  • None.

Negative

  • None.
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.
Votes for Jason Kim 90,751,983 votes Director election at annual meeting on June 4, 2026
Votes withheld for Jason Kim 6,123,118 votes Director election at annual meeting on June 4, 2026
Votes for Kevin McAllister 88,953,164 votes Director election at annual meeting on June 4, 2026
Votes withheld for Kevin McAllister 7,921,937 votes Director election at annual meeting on June 4, 2026
Broker non-votes on director elections 21,518,588 votes Director elections at the annual meeting
Votes to ratify Grant Thornton 118,104,954 votes Auditor ratification for fiscal year ending December 31, 2026
Votes against Grant Thornton 240,804 votes Auditor ratification proposal
Abstentions on Grant Thornton ratification 47,931 votes Auditor ratification proposal
broker non-votes financial
"For each director nominee, voting results included broker non-votes of 21,518,588."
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
"Stockholders ratified Grant Thornton LLP as the independent registered public accounting firm."
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.
emerging growth company regulatory
"The registrant is identified as an emerging growth company under Rule 12b-2."
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.
annual meeting of stockholders financial
"The Company held its annual meeting of stockholders on June 4, 2026."
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false000186016000018601602026-06-042026-06-04

 

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 04, 2026

 

 

Firefly Aerospace Inc.

(Exact name of Registrant as Specified in Its Charter)

 

 

Delaware

001-42789

81-5194980

(State or Other Jurisdiction
of Incorporation)

(Commission File Number)

(IRS Employer
Identification No.)

 

 

 

 

 

2203 Scottsdale Drive

 

Leander, Texas

 

78641

(Address of Principal Executive Offices)

 

(Zip Code)

 

Registrant’s Telephone Number, Including Area Code: 512 893-5570

 

N/A

(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:

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

 

FLY

 

The Nasdaq Stock Market LLC

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.

Firefly Aerospace Inc. (the “Company”) held its annual meeting of stockholders (the “Annual Meeting”) on June 4, 2026. The matters voted upon by the Company’s stockholders at the Annual Meeting and the voting results for each proposal are set forth below. Voting results are, when applicable, reported by rounding fractional share voting down to the nearest round number.

Proposal 1: Election of Directors

Name of Director Nominee

 

For

 

Withheld

 

Broker Non-Votes

Jason Kim

 

90,751,983

 

6,123,118

 

21,518,588

Kevin McAllister

 

88,953,164

 

7,921,937

 

21,518,588

Each director nominee was duly elected to serve a three-year term expiring at the 2029 annual meeting of stockholders and until his respective successor is duly elected and qualified, subject to earlier death, resignation or removal.

Proposal 2: Ratification of the Appointment of Independent Registered Public Accounting Firm

For

 

Against

 

Abstain

 

Broker Non-Votes

118,104,954

 

240,804

 

47,931

 

 

The Company’s stockholders ratified the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026.

 

 


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.

 

 

 

 

 

 

 

 

 

 

FIREFLY AEROSPACE INC.

 

 

 

 

Date: June 5, 2026

 

By:

/s/ Darren Ma

 

 

 

Darren Ma

 

 

 

Chief Financial Officer

 


FAQ

What did Firefly Aerospace (FLY) shareholders vote on at the 2026 annual meeting?

Shareholders voted on director elections and auditor ratification. They elected Jason Kim and Kevin McAllister to three-year board terms and approved Grant Thornton LLP as independent registered public accounting firm for the fiscal year ending December 31, 2026.

Which directors were elected at Firefly Aerospace’s June 4, 2026 annual meeting?

Jason Kim and Kevin McAllister were elected as directors. Jason Kim received 90,751,983 votes for and 6,123,118 withheld. Kevin McAllister received 88,953,164 votes for and 7,921,937 withheld, plus 21,518,588 broker non-votes for each nominee.

How did Firefly Aerospace (FLY) shareholders vote on the company’s auditor?

Shareholders strongly supported retaining Grant Thornton LLP. The ratification received 118,104,954 votes for, 240,804 against, and 47,931 abstentions to confirm Grant Thornton as independent registered public accounting firm for the fiscal year ending December 31, 2026.

What is the length of the new director terms at Firefly Aerospace?

Each elected director will serve a three-year term. Jason Kim and Kevin McAllister are set to serve until the 2029 annual meeting of stockholders and continue until their respective successors are elected and qualified or they leave the board earlier.

What are broker non-votes in Firefly Aerospace’s 2026 shareholder meeting results?

Broker non-votes are shares present but not voted on a proposal. For the director elections, there were 21,518,588 broker non-votes, meaning those shares were counted for quorum but did not support or oppose the nominees.

Filing Exhibits & Attachments

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