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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 14, 2023
 
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
  
NYSE American LLC
Warrants, each whole warrant exercisable for one share of Class A common stock at an exercise price of $11.50 per share
  
SKYH WS
  
NYSE American 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.
 
On June 14, 2023, Sky Harbour Group Corporation (the “Company”) held its 2023 Annual Meeting of Stockholders (the “Annual Meeting”). The Company’s stockholders voted on two 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 28, 2023.
 
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 2024, 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
    
43,560,950
    
40,047
    
7,278
    
722,381
Walter Jackson
    
43,597,671
    
10,471
    
133
    
722,381
Alethia Nancoo 
    
43,604,482
    
3,023
    
770
    
722,381
Alex B. Rozek 
    
43,592,422
    
9,475
    
6,387
    
722,381
Lysa Leiponis
    
43,604,532
    
2,973
    
770
    
722,381
Nick Wellmon
    
43,594,641
    
10,471
    
3,163
    
722,381
Robert S. Rivkin
    
43,597,030
    
10,475
    
770
    
722,381
 
 
 
Proposal 2 (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, 2023. The following table sets forth the voting results for this proposal:
 
For
  
Against
  
Abstentions
44,277,516
  
33,253
  
778
 
 
 
 
 
 
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 15, 2023
By:
/s/ Tal Keinan
   
Tal Keinan
   
Chief Executive Officer
 
 
 
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