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 04, 2026 |
Firefly Aerospace Inc.
(Exact name of Registrant as Specified in Its Charter)
|
|
|
|
|
Delaware |
001-42789 |
81-5194980 |
(State or Other Jurisdiction
of Incorporation) |
(Commission File Number) |
(IRS Employer
Identification No.) |
|
|
|
|
|
2203 Scottsdale Drive |
|
Leander, Texas |
|
78641 |
(Address of Principal Executive Offices) |
|
(Zip Code) |
|
Registrant’s Telephone Number, Including Area Code: 512 893-5570 |
(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, par value $0.0001 per share |
|
FLY |
|
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.
Firefly Aerospace Inc. (the “Company”) held its annual meeting of stockholders (the “Annual Meeting”) on June 4, 2026. The matters voted upon by the Company’s stockholders at the Annual Meeting and the voting results for each proposal are set forth below. Voting results are, when applicable, reported by rounding fractional share voting down to the nearest round number.
Proposal 1: Election of Directors
|
|
|
|
|
|
|
Name of Director Nominee |
|
For |
|
Withheld |
|
Broker Non-Votes |
Jason Kim |
|
90,751,983 |
|
6,123,118 |
|
21,518,588 |
Kevin McAllister |
|
88,953,164 |
|
7,921,937 |
|
21,518,588 |
Each director nominee was duly elected to serve a three-year term expiring at the 2029 annual meeting of stockholders and until his respective successor is duly elected and qualified, subject to earlier death, resignation or removal.
Proposal 2: Ratification of the Appointment of Independent Registered Public Accounting Firm
|
|
|
|
|
|
|
For |
|
Against |
|
Abstain |
|
Broker Non-Votes |
118,104,954 |
|
240,804 |
|
47,931 |
|
— |
The Company’s stockholders ratified the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026.
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.
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
FIREFLY AEROSPACE INC. |
|
|
|
|
Date: June 5, 2026 |
|
|
|
By: |
|
/s/ Darren Ma |
|
|
|
|
|
|
Darren Ma |
|
|
|
|
|
|
Chief Financial Officer |
