Air T 8K Submission of Matters to a Vote of Security Holders

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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 20549

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FORM 8-K

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CURRENT REPORT

Pursuant to Section 13 or 15(d) of the

Securities Exchange Act of 1934

Date of report (Date of earliest event reported): August 21, 2024

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AIR T, INC.

(Exact Name of Registrant as Specified in Charter)

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Delaware

001-35476

52-1206400

(State or Other Jurisdiction

of Incorporation)

(Commission

File Number)

(I.R.S. Employer

Identification No.)

11020 David Taylor Drive, Suite 305,

Charlotte, North Carolina 28262

(Address of Principal Executive Offices, and Zip Code)

________________(980) 595-2840__________________

Registrant’s Telephone Number, Including Area Code

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 Instruction A.2. below):


☐			Written communication 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 communication pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐			Pre-commencement communication 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	AIRT	NASDAQ Capital Market
Alpha Income Preferred Securities (also referred to as 8% Cumulative Capital Securities) (“AIP”)	AIRTP	NASDAQ Global Market


			Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).
☐			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

(a) On August 21, 2024, the Company held its 2024 Annual Meeting of Stockholders. Of the 2,760,047 shares of the Company’s common stock outstanding and entitled to vote, 2,484,143 shares, or 90.00%, were represented at the meeting.

(b) During the annual meeting, the Company's stockholders voted on the following matters:


	Proposal 1. Election of Directors

			Votes For		Votes Withheld		Broker Non-Votes
	Raymond E. Cabillot		2,068,991		18,401		396,751
	William R. Foudray		1,874,210		213,182		396,751
	Gary S. Kohler		2,086,054		1,338		396,751
	Peter McClung		2,068,991		18,401		396,751
	Nicholas J. Swenson		2,086,055		1,337		396,751
	Travis Swenson Jamie Thingelstad		2,086,062 2,086,055		1,330 1,337		396,751 396,751
Proposal 2. Advisory vote to approve the compensation of the Company's named executive officers.

Votes For		Votes Against		Abstain		Broker Non-Votes
2,080,815		6,008		569		396,751


Proposal 3. Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2025.

Votes For	Votes Against	Abstain
2,476,401	1,976	5,766

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the Company has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

Date: August 23, 2024

AIR T, INC.

By: /s/ Brian Ochocki

Brian Ochocki, Chief Financial Officer

Air T (AIRT) 8-KSubmission of Matters to a Vote of Security Holders