06/05/2026 | Press release | Distributed by Public on 06/05/2026 14:28
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.