重大事件
即時報告
8-K
2026-06-30
Archer Aviation年度股東會遷冊德州提案未獲通過 董事選舉及核數師續聘獲股東支持
AI 繁中摘要
Archer Aviation Inc.(股票代碼:ACHR)於2026年6月26日舉行年度股東大會,並於會後提交8-K表格報告投票結果。是次會議共有481,311,717股A類普通股出席,達到法定人數。
重點投票結果如下:
1. **董事選舉**:兩名Class II董事候選人當選,任期至2029年年度股東大會。Barbara Pilarski獲得243,259,249票贊成、36,202,887票反對;Maria Pinelli獲得269,895,582票贊成、9,566,554票反對。
2. **公司遷冊(從特拉華州遷至德克薩斯州)**:此項提案未獲通過。贊成票234,119,344票,反對票44,503,590票,未達所需門檻。 💥
3. **批准獨立註冊會計師事務所**:股東以壓倒性票數(474,461,320票贊成)確認續聘PricewaterhouseCoopers LLP為2026財年核數師。
4. **高管薪酬諮詢投票**:以225,215,236票贊成通過,反對票49,409,925票,另有大約2.018億票為經紀人非投票。
**投資者關注點**:遷冊德州的提案未獲通過,可能影響公司未來稅務及司法管轄策略,管理層或需重新評估股東意向。其餘事項均順利通過,顯示股東對現任董事及核數師安排支持度較高。
展開英文正文
achr-202606260001824502FALSE00018245022026-06-262026-06-260001824502us-gaap:CommonClassAMember2026-06-262026-06-260001824502us-gaap:WarrantMember2026-06-262026-06-26 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 26, 2026 Archer Aviation Inc. (Exact Name of Registrant as Specified in its Charter) Delaware001-3966885-2730902 (State or other jurisdiction of incorporation) (Commission File Number)(IRS Employer Identification No.) 190 West Tasman Drive San Jose, CA 95134 (Address of principal executive offices)(Zip Code) Registrant’s telephone number, including area code: 650-272-3233 N/A (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 classTrading Symbol(s) Name of each exchange on which registered Class A common stock, par value $0.0001 per shareACHRNew York Stock Exchange Warrants, each whole warrant exercisable for one share of Class A common stock at an exercise price of $11.50 per shareACHR WSNew York Stock Exchange 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 o 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. o Item 5.07 Submission of Matters to a Vote of Security Holders. On June 26, 2026, the Company held its 2026 Annual Meeting of Stockholders (the “Annual Meeting”). There were 481,311,717 shares of Class A common stock present in person or by proxy at the Annual Meeting, which constituted a quorum. The voting results are presented below. Proposal 1: Election of Directors. The Company's stockholders elected two directors to serve as Class II directors until the 2029 Annual Meeting of Stockholders or until their successors are duly elected and qualified. The votes regarding the election of directors were as follows: NomineeVotes ForVotes WithheldBroker Non-Votes Barbara Pilarski243,259,24936,202,887201,849,581 Maria Pinelli269,895,5829,566,554201,849,581 Proposal 2: Vote on the Redomestication of the Company from Delaware to Texas. The redomestication of the Company from Delaware to Texas did not receive the requisite stockholder approval. The proposal received the following votes: Votes ForVotes AgainstWithheldBroker Non-Votes 234,119,34444,503,590839,202201,849,581 Proposal 3: Ratification of Appointment of Independent Registered Public Accounting Firm. The Company’s stockholders ratified the selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026. The proposal received the following votes: Votes ForVotes AgainstAbstentions 474,461,3204,058,7942,791,603 Proposal 4: Advisory Vote on the Compensation of the Company’s Named Executive Officers. The Company's stockholders approved, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's definitive proxy statement filed with the Securities and Exchange Commission on April 30, 2026. The proposal received the following votes: Votes ForVotes AgainstAbstentionsBroker Non-Votes 225,215,23649,409,9254,836,975201,849,581 SIGNATURE 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. ARCHER AVIATION INC. Date: June 30, 2026By:/s/ Eric Lentell Name:Eric Lentell Title:Chief Legal & Strategy Officer