STOCK TITAN

Sky Harbour (SKYH) holders add 1.5M plan shares, back board and triennial pay vote

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

Rhea-AI Filing Summary

Sky Harbour Group Corporation reported results from its 2026 Annual Meeting of Stockholders. Stockholders approved an amendment to the 2022 Incentive Award Plan, increasing the Class A common stock reserved for issuance by 1,500,000 shares, with no other plan terms changed.

All seven director nominees were elected, and EisnerAmper LLP was ratified as independent registered public accounting firm for the fiscal year ending December 31, 2026. Stockholders approved executive compensation on a non-binding “say-on-pay” basis and selected a three-year frequency for future advisory votes, which the board adopted.

Positive

  • None.

Negative

  • None.
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, and exhibit attachments filed with this report.
Incentive Plan Share Increase 1,500,000 shares Additional Class A common stock reserved under 2022 Incentive Award Plan
Plan Amendment Approval Votes For 47,649,011 votes Proposal 2 – Amendment to 2022 Incentive Award Plan
Plan Amendment Votes Against 2,122,060 votes Proposal 2 – Amendment to 2022 Incentive Award Plan
Say-on-Pay Votes For 49,634,762 votes Proposal 4 – Advisory approval of executive compensation
Say-on-Pay Broker Non-Votes 7,883,942 votes Proposal 4 – Advisory approval of executive compensation
Auditor Ratification Votes For 57,642,943 votes Proposal 3 – Ratification of EisnerAmper LLP for 2026
Votes for 3-year Pay Frequency 46,178,244 votes Proposal 5 – Frequency of future advisory compensation votes
2022 Incentive Award Plan financial
"approved an amendment to the Company's 2022 Incentive Award Plan"
broker non-votes financial
"Broker Non-Votes 7,883,942"
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.
say-on-pay financial
"Proposal 4 (“Say-on-Pay”) - The Company’s stockholders approved"
A say-on-pay is a shareholder vote that gives investors a chance to approve or disapprove a company’s executive compensation packages, typically held at annual meetings. It matters because the vote signals investor satisfaction with how leaders are paid—like customers rating how well managers are rewarded—and can push boards to change pay plans, reducing governance risk and affecting investor confidence and stock value even though the vote is usually advisory rather than legally binding.
non-binding advisory basis regulatory
"approved, on a non-binding advisory basis, the compensation"
A non-binding advisory basis is guidance or a recommendation offered for informational purposes that does not create legal obligations or guarantees; recipients can accept, modify, or ignore it without contractual consequences. Investors should treat it like a weather forecast for planning—useful for forming expectations and assessing risk, but not a firm promise—so they should verify assumptions, seek confirming information, and avoid relying on it as the sole basis for investment decisions.
independent registered public accounting firm regulatory
"ratify the appointment of EisnerAmper LLP as the Company’s 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.
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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 18, 2026
 
Sky Harbour Group Corporation
(Exact name of registrant as specified in its charter)
 
Delaware
 
001-39648
 
85-2732947
(State or other jurisdiction
of incorporation)
 
(Commission
File Number)
 
(IRS Employer
Identification No.)
 
136 Tower Road, Suite 205
Westchester County Airport
White Plains, NY
 
10604
(Address of principal executive offices)
 
(Zip Code)
 
(212) 554-5990
Registrant’s telephone number, including area code
 
(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
Class A common stock, par value $0.0001 per share
 
SKYH
 
The New York Stock Exchange
Warrants, each whole warrant exercisable for one share of Class A common stock at an exercise price of $11.50 per share
 
SKYH WS
 
The New York Stock Exchange
 
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 5.02.  Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
 
On June 18, 2026, Sky Harbour Group Corporation (the “Company”) held its 2026 Annual Meeting of Stockholders (the “Annual Meeting”). At the Annual Meeting, the Company's stockholders approved an amendment (the “Amendment”) to the Company's 2022 Incentive Award Plan (the “Incentive Award Plan”) to increase the number of shares of the Company's Class A common stock, par value $0.0001 per shares (“Common Stock”), reserved for issuance under the Incentive Award Plan by 1,500,000 shares of Class A Common Stock. The Amendment did not modify any other terms of the Incentive Award Plan.
 
The foregoing description of the Amendment does not purport to be complete and is qualified in its entirety by reference to the full text of the Amendment, which is filed as Exhibit 10.1 to this Current Report on Form 8-K and incorporated by reference herein.
 
 
Item 5.07.  Submission of Matters to a Vote of Security Holders.
 
On June 18, 2026, the Company held its Annual Meeting. The Company’s stockholders voted on five proposals presented at the Annual Meeting, which are described in detail in the Company’s Definitive Proxy Statement on Schedule 14A that was filed with the Securities and Exchange Commission on April 30, 2026 (the “Proxy Statement”).
 
The following are the voting results of the proposals submitted to the Company’s stockholders at the Annual Meeting:
 
Proposal 1 (Election of Directors) - The Company’s stockholders elected the following seven persons as directors of the Company, each to serve as such until the Company’s annual meeting of stockholders to be held in 2027, or until his or her respective successor is duly elected and qualified. The following table sets forth the voting results for each director nominee:
 
Director Nominee
 
For
   
Against
   
Abstain
   
Broker Non-Votes
 
Tal Keinan
    48,750,298       900,289       122,827       7,883,942  
Jody Gessow
    49,392,366       48,171       332,877       7,883,942  
Alethia Nancoo
    49,384,413       54,211       334,790       7,883,942  
Alex B. Rozek
    49,716,988       55,934       492       7,883,942  
Lysa Leiponis
    49,384,463       56,065       332,886       7,883,942  
Nick Wellmon
    49,308,184       15,952       449,278       7,883,942  
Jordan Moelis
    49,395,476       43,582       334,356       7,883,942  
 
 
Proposal 2 (Amendment to 2022 Incentive Award Plan) - The Company’s stockholders approved the Amendment to the Incentive Award Plan. The following table sets forth the voting results for this proposal:
 
For
 
Against
 
Abstentions
  Broker Non-Votes  
47,649,011   2,122,060   2,343   7,883,942  
 
 
Proposal 3 (Ratification of EisnerAmper LLP) - The Company’s stockholders approved the proposal to ratify the appointment of EisnerAmper LLP as the Company’s independent registered public accounting firm for the Company’s fiscal year ending December 31, 2026. The following table sets forth the voting results for this proposal:
 
For
 
Against
 
Abstentions
57,642,943
 
13,514
 
899
 
Proposal 4 (“Say-on-Pay”) - The Company’s stockholders approved, on a non-binding advisory basis, the compensation of the Company's named executive officers as described in the Proxy Statement. The following table sets forth the voting results for this proposal:
 
For
 
Against
 
Abstentions
  Broker Non-Votes  
49,634,762   134,564   4,088   7,883,942  
 
Proposal 5 (“Frequency of Future Advisory Votes”) - Consistent with the recommendation of the Company's board of directors (the “Board”), the Company’s stockholders selected, on a non-binding advisory basis, three years as the preferred frequency of stockholder advisory votes on the compensation of the Company's named executive officers. The following table sets forth the voting results for this proposal:
 
Votes for 1 Year
 
Votes for 2 Years
  Votes for 3 Years  
Abstentions
  Broker Non-Votes  
3,548,221   7,189   46,178,244   39,760   7,883,942  
 
 
Based on the results of Proposal 5, the Board has determined that the Company will hold future stockholder advisory votes on the compensation of its named executive officers every three years.
 
 

 
Item 9.01.  Financial Statements and Exhibits.
 
(d) Exhibits. The Exhibit Index set forth below is incorporated herein by reference.
 
EXHIBIT INDEX
 
Exhibit Number 
Exhibit Title
10.1 Amendment No. 1 to the Sky Harbour Group Corporation 2022 Incentive Award Plan.
   
104 Cover Page Interactive Data File (embedded within the Inline XBRL document)
 
 
 
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.
 
 
 
SKY HARBOUR GROUP CORPORATION
     
Dated: June 23, 2026
By:
/s/ Tal Keinan
   
Tal Keinan
   
Chief Executive Officer
 
 
 

FAQ

What equity plan change did Sky Harbour (SKYH) stockholders approve?

Stockholders approved an amendment to Sky Harbour’s 2022 Incentive Award Plan, increasing the shares of Class A common stock reserved for issuance by 1,500,000. No other terms of the plan were modified, keeping existing eligibility, award types, and administration features in place.

Which directors were elected at Sky Harbour’s 2026 Annual Meeting?

Stockholders elected seven directors: Tal Keinan, Jody Gessow, Alethia Nancoo, Alex B. Rozek, Lysa Leiponis, Nick Wellmon, and Jordan Moelis. Each will serve until the 2027 annual meeting, or until a successor is duly elected and qualified, maintaining continuity on the company’s board.

Did Sky Harbour (SKYH) stockholders approve executive compensation in 2026?

Yes. Stockholders approved, on a non-binding advisory basis, the compensation of Sky Harbour’s named executive officers. The say-on-pay proposal received 49,634,762 votes for, 134,564 against, 4,088 abstentions, and 7,883,942 broker non-votes, indicating overall support for the disclosed pay programs.

How often will Sky Harbour hold future say-on-pay votes?

Stockholders selected a three-year frequency for future advisory votes on named executive officer compensation. The vote results favored three years over one or two years, and the board determined the company will hold stockholder advisory votes on compensation every three years consistent with that preference.

Who is Sky Harbour’s auditor for the year ending December 31, 2026?

Stockholders ratified the appointment of EisnerAmper LLP as Sky Harbour’s independent registered public accounting firm for the fiscal year ending December 31, 2026. The ratification received 57,642,943 votes for, 13,514 against, and 899 abstentions, confirming continued engagement of the same audit firm.

Filing Exhibits & Attachments

5 documents