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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

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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。
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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): 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