Air Industries Group has scheduled its 2026 annual shareholder meeting for December 28 and set deadlines for director nominations and shareholder proposals. The meeting schedule gives shareholders two key notice dates to keep in mind: November 19 for certain matters raised under the company’s bylaws, and November 27 for proposals and nominations subject to other proxy rules.
- Meeting and voting eligibility: The annual meeting is set for December 28, 2026. Shareholders must own shares as of December 2, 2026, to receive notice of the meeting and vote.
- Proposals for the company’s proxy materials: Shareholder proposals seeking inclusion in Air Industries’ proxy materials must reach the company secretary by November 27.
- Some director nominations: The company also set November 27 as the deadline for receiving the required notice for certain director nominations made under the applicable proxy rules.
- Other nominations and business: Shareholders seeking to nominate a director or bring business to the meeting outside the proxy-rule proposal process must deliver written notice that meets the company’s bylaws by November 19.
- Why the deadlines differ: Air Industries says the 2026 meeting will take place more than 30 days after its 2025 annual meeting, prompting it to set these deadlines for the new meeting date.
The announcement concerns meeting timing and shareholder participation procedures; it does not announce a change in the company’s leadership, strategy or capital structure.