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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 28, 2023

 

SKYX PLATFORMS CORP.

(Exact name of Registrant as Specified in its Charter)

 

Florida   001-41276   46-3645414

(State or other jurisdiction

of incorporation)

  

(Commission

File Number)

  

(IRS Employer

Identification No.)

 

2855 W. McNab Road

Pompano Beach, Florida 33069

(Address of principal executive offices, including zip code)

 

Registrant’s telephone number, including area code: (855) 759-7584

 

Not Applicable

(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, no par value per share   SKYX   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.

 

SKYX Platforms Corp. (the “Company”) held its 2023 Annual Meeting of Stockholders (the “Annual Meeting”) on June 28, 2023, at 10:00 a.m. Eastern Time, at 2855 W. McNab Road, Pompano Beach, Florida 33069. At the Annual Meeting:

 

1.Rani R. Kohen, Nancy DiMattia, Gary N. Golden, Efrat L. Greenstein Brayer, Thomas J. Ridge, Dov Shiff, and Leonard J. Sokolow were elected to serve as directors until the next annual meeting of stockholders or until their successors have been duly elected and qualified.

 

2.The appointment of M&K CPAS, PLLC as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023 was ratified.

 

3.The compensation of the Company’s named executive officers was approved on an advisory, non-binding basis.

 

The voting results for each such matter were as follows:

 

1. Election of Directors:

 

Nominee  For   Withheld   Broker Non-Votes 
Rani R. Kohen   36,963,161    734,265    14,419,830 
Nancy DiMattia   37,351,801    345,625    14,419,830 
Gary N. Golden   37,315,480    381,946    14,419,830 
Efrat L. Greenstein Brayer   37,343,502    353,924    14,419,830 
Thomas J. Ridge   37,328,702    368,724    14,419,830 
Dov Shiff   35,678,242    2,019,184    14,419,830 
Leonard J. Sokolow   36,942,520    754,906    14,419,830 

 

2. Ratification of M&K CPAS, PLLC as the Independent Registered Public Accounting Firm:

 

For   Against   Abstain   Broker Non-Votes 
 52,091,986    17,648    7,622    — 

 

3. Advisory, Non-Binding Vote on Executive Compensation:

 

For   Against   Abstain   Broker Non-Votes 
 37,191,014    358,604    147,808    14,419,830 

 

 

 

 

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.

 

  SKYX PLATFORMS CORP.
       
Date: June 29, 2023 By: /s/ John P. Campi
    Name: John P. Campi
    Title: Chief Executive Officer

 

 

 

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