Sidus Space年度股東會六名董事全數當選 股權激勵擴充案過關但常青條款遭否決

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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 18, 2026

 

 

 

SIDUS
SPACE, INC.

(Exact
name of registrant as specified in its charter)

 

 
 Delaware
  
 001-41154
  
 46-0628183

 
 (State
 or other jurisdiction

 of
 incorporation)

  
 (Commission

 File
 Number)

  
 (IRS
 Employer

 Identification
 No.)

 

 
 150
 N. Sykes Creek Parkway, Suite 200

 Merritt
 Island, FL

  
 32953

 
 (Address
 of principal executive offices)
  
 (Zip
 Code)

 
 

Registrant’s
telephone number, including area code: (321) 613-5620

 

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 (see General Instructions A.2. below):

 
 ☐
 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, $0.0001 par value per share
  
 SIDU
  
 Nasdaq
 Capital Market

 
 

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 18, 2026,
Sidus Space, Inc. (the “Company”) held its Annual Meeting of Stockholders (the “Annual Meeting”). A total of
37,952,735 shares of common stock, constituting a quorum, were represented in person or by valid proxies at the Annual Meeting. The final
results for each of the matters submitted to a vote of stockholders at the Annual Meeting, as set forth in the Definitive Proxy Statement,
filed with the Securities and Exchange Commission on April 28, 2026 are as follows:

 

Proposal
1. All of the six (6) nominees for director were elected to serve until the 2027 Annual Meeting of Stockholders or until their respective
successors have been duly elected and qualified, or until such director’s earlier resignation, removal or death. The result of
the votes to elect the six (6) directors was as follows:

 

 
 Directors 
 For  
 Against  
 Abstain  
 Broker Non Vote 

 
 Carol Craig 
  11,588,678  
  0  
  570,166  
  25,793,891 

 
 Jeffrey Shuman 
  11,617,406  
  0  
  541,437  
  25,793,892 

 
 Tiffany Norwood 
  11,856,677  
  0  
  302,166  
  25,793,892 

 
 Kelle Wendling 
  11,868,381  
  0  
  290,463  
  25,793,891 

 
 Leonardo Riera 
  11,556,121  
  0  
  602,723  
  25,793,891 

 
 Lavanson Coffey III 
  11,417,673  
  0  
  741,169  
  25,793,892 

 

 

Proposal
2. The appointment of Fruci & Associates, PLLC as the Company’s independent registered public accounting firm for its fiscal
year ended December 31, 2026 was ratified and approved by the stockholders by the votes set forth in the table below:

 

 
 For  
 Against  
 Abstain  
 Broker Non Vote 

 
  36,879,568  
  900,008  
  173,158  
  1 

 

 

Proposal
3. The amendment of the Company’s 2021 Omnibus Equity Incentive Plan to increase the number of shares of Class A common stock
reserved and available for awards thereunder to 4,800,000 from 800,000 was approved by the stockholders by the votes set forth in the
table below:

 

 
 For  
 Against  
 Abstain  
 Broker Non Vote 

 
  10,065,579  
  1,922,827  
  170,434  
  25,793,895 

 

 

Proposal
4. The amendment of the Company’s 2021 Omnibus Equity Incentive Plan to adopt an evergreen provision such that, beginning on
January 1, 2027 and ending with the last January 1 during the initial ten-year term of the Plan, the share reserve under the 2021 Plan
will be automatically increased by a number of shares of our common stock equal to the lesser of (A) 5% of the aggregate number of shares
of our common stock outstanding on the final day of the immediately preceding calendar year or (B) such smaller number of shares as is
determined by our board of directors was not approved by the stockholders by the votes set forth in the table below:

 

 
 For  
 Against  
 Abstain  
 Broker Non Vote 

 
  5,958,921  
  5,959,444  
  240,477  
  25,793,893 

 

 

 -2-

  

 

 

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.

 

 
  
 SIDUS
 SPACE, INC.

 
 Dated:
 June 22, 2026
  

 
  
 By:
 /s/
 Carol Craig

 
  
 Name:
 Carol
 Craig

 
  
 Title:
 Chief
 Executive Officer 

 

 

 -3-