AiRWA Inc.

04/22/2026 | Press release | Distributed by Public on 04/22/2026 10:55

Proxy Results (Form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders

On April 17, 2026, AiRWA Inc. (the "Company") held its 2026 annual meeting of stockholders at 10:00 a.m. Eastern Time (the "Annual Meeting") virtually to vote on the proposals identified in the Company's definitive proxy statement filed with U.S. Securities and Exchange Commission on April 6, 2026, as amended and supplemented on April 8, 2026. As of February 23, 2026, the record date of the Annual Meeting, there were a total of 42,142,432 shares of the Company's common stock, par value $0.001 per share (the "Common Stock"), outstanding and entitled to vote at the Annual Meeting. At the Annual Meeting, 19,689,058 shares of Common Stock were represented in person or by proxy, constituting a quorum.

At the Annual Meeting, the Company's stockholders were asked to consider and vote upon the following proposals:

Proposal One: Election of Directors

To elect five directors to serve until our next annual meeting of the holders of our common stock or until their successor is duly elected and qualified.

Election of each of the five directors under Proposal One was approved by the Company's stockholders. The voting results were as follows:

Name Votes For Votes Withheld Broker Non-Votes
Thomas Tarala 19,186,161 502,897 ( 0 )
Hongyu Zhou 19,051,797 637,261 ( 0 )
Chenlong Liu 19,118,539 570,519 ( 0 )
Hai Bin Cui 19,140,886 548,172 ( 0 )
Bini Zhu 19,213,613 475,445 ( 0 )

Proposal Two: Ratification of Appointment of Independent Registered Public Accounting Firm

To ratify the appointment of Enrome LLP as our independent registered public accounting firm for the fiscal year ending April 30, 2026.

Proposal Two was approved by the Company's stockholders. The voting results were as follows:

Votes For Votes Against Votes Abstained Broker Non-Votes
19,259,173 182,653 247,232 ( 0 )

Proposal Three: Approval of the Amendment to the 2026 Plan

To approve the amendment to the 2026 AiRWA Share Incentive Plan (formerly the 2020 Slinger Bag Inc. Global Share Incentive Plan) (the "2026 Plan") to increase the number of shares available for issuance to 3,500,000 shares and to insert an "evergreen" provision that allows for an annual increase in the number of shares available for issuance under the 2026 Plan to be added on the first day of each fiscal year through and including 2030 in an amount equal to 8% of the number of shares of our common stock outstanding on the immediately preceding April 30 or such lesser amount determined by the board of directors of the Company (the "Board") or the compensation committee of the Board.

Proposal Three was approved by the Company's stockholders. The voting results were as follows:

Votes For Votes Against Votes Abstained Broker Non-Votes
18,117,448 1,497,747 73,863 ( 0 )

AiRWA Inc. published this content on April 22, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on April 22, 2026 at 16:55 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]