重大事件
即時報告
8-K
2026-07-10
SKYX Platforms股東會全數通過董事選舉、核數師委任及高管薪酬諮詢案
AI 繁中摘要
SKYX Platforms Corp.(納斯達克:SKYX)提交8‑K表格,報告2026年7月8日舉行的年度股東大會投票結果。會議以實體形式在佛羅里達州龐帕諾比奇總部召開,三項議案全部獲得通過。📊
1️⃣ **選舉七名董事**:全部候選人順利當選,任期至下屆年會。投票結果(支持票 vs. withheld票,經紀人非投票26,760,201股):
- Rani R. Kohen:44,299,412 vs. 2,724,219
- Nancy DiMattia:44,506,717 vs. 2,516,914
- Gary N. Golden:44,509,449 vs. 2,514,182
- Efrat L. Greenstein Brayer:43,922,307 vs. 3,101,324
- Thomas J. Ridge:41,185,362 vs. 5,838,269
- Dov Shiff:43,749,389 vs. 3,274,242
- Leonard J. Sokolow:44,500,253 vs. 2,523,378
2️⃣ **批准核數師**:委任M&K CPAS, PLLC為2026財政年度獨立註冊會計師事務所的決議獲大比數通過。支持72,278,473票,反對1,448,989票,棄權56,370票,無經紀人非投票。
3️⃣ **諮詢性高管薪酬投票**:非約束性決議獲得通過。支持41,537,196票,反對4,842,489票,棄權643,946票,經紀人非投票26,760,201股。
📌 **重點解讀**:
- 所有董事均獲股東支持續任,維持現有管治架構。
- 核數師任命獲壓倒性支持,反映會計審計安排獲市場信任。
- 高管薪酬諮詢投票雖獲通過,但反對票約佔10%(未計經紀人非投票),顯示部分股東對薪酬方案存有疑慮。
- 經紀人非投票比例較高(約26.8百萬股),主要集中於董事選舉及薪酬投票,可能是由於未收到客戶指示,屬常規情況。
本次8‑K並無管理層業績展望或新業務披露,但股東投票結果可作為公司治理與股東關係的參考指標。投資者應留意SKYX後續季度業績及戰略執行進展。
展開英文正文
false 0001598981 0001598981 2026-07-08 2026-07-08 iso4217:USD xbrli:shares iso4217:USD xbrli:shares 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): July 8, 2026 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 2026 Annual Meeting of Stockholders (the “Annual Meeting”) on July 8, 2026, at 11:00 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, 2026 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 44,299,412 2,724,219 26,760,201 Nancy DiMattia 44,506,717 2,516,914 26,760,201 Gary N. Golden 44,509,449 2,514,182 26,760,201 Efrat L. Greenstein Brayer 43,922,307 3,101,324 26,760,201 Thomas J. Ridge 41,185,362 5,838,269 26,760,201 Dov Shiff 43,749,389 3,274,242 26,760,201 Leonard J. Sokolow 44,500,253 2,523,378 26,760,201 2. Ratification of M&K CPAS, PLLC as the Company’s Independent Registered Public Accounting Firm: For Against Abstain Broker Non-Votes 72,278,473 1,448,989 56,370 — 3. Advisory, Non-Binding Vote on Executive Compensation: For Against Abstain Broker Non-Votes 41,537,196 4,842,489 643,946 26,760,201 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: July 10, 2026 By: /s/ Leonard J. Sokolow Name: Leonard J. Sokolow Title: Chief Executive Officer