Current Report Filing (8-k)
22 June 2022 - 05:08AM
Edgar (US Regulatory)
0001754170false00017541702022-06-152022-06-15
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 15, 2022
AERSALE CORPORATION
(Exact name of registrant as specified in its charter)
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Delaware
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001-38801
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84-3976002
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(State or Other Jurisdiction of
Incorporation)
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(Commission File Number)
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(IRS Employer Identification
Number)
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255 Alhambra Circle, Suite
435
Coral Gables, FL
33134
(Address of principal executive offices)
Registrant’s telephone number, including area code:
(305)
764-3245
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 registrants
under any of the following provisions (see General Instruction A.2. below):
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☐
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Written communications pursuant to Rule 425 under the Securities
Act (17 CFR 230.425)
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☐
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act
(17 CFR 240.14a-12)
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☐
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Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange Act (17 CFR 240.14d-2(b))
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☐
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Pre-commencement communications pursuant to Rule 13e-4(c) under the
Exchange Act (17 CFR 240.13e-4(c))
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Securities registered pursuant to Section 12(b) of the Act:
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Title of each class
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Trading Symbol(s)
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Name of each exchange on which
registered
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Common Stock, par value $0.0001 per
share
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ASLE
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The Nasdaq Stock Market LLC
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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.
At the Annual Meeting of Stockholders on June 15, 2022, a total of
47,543,765 shares of the Company's common stock were present or
represented by proxy at the meeting, representing approximately
91.98% of the Company's common stock outstanding as of the April
22, 2022 record date.
Set forth below are the voting results for the proposals considered
and voted upon by the Company’s stockholders at the Annual Meeting,
each of which were more fully described in the Company’s definitive
proxy statement filed with the Securities and Exchange Commission
on May 2, 2022.
Item 1: To elect Nicolas Finazzo, Robert B. Nichols, Sai S.
Devabhaktuni, General C. Robert Kehler, Michael Kirton, Peter
Nolan, Jonathan Seiffer, Richard J. Townsend and Eric J. Zahler as
directors to serve until the 2023 Annual Meeting of Stockholders,
and until their respective successors shall have been duly elected
and qualified;
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Nominee
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For
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Against
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Abstain
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Broker
Non-Votes
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Nicolas Finazzo
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42,283,573
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681,957
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142,120
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4,436,115
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Robert B. Nichols
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42,275,514
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682,371
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149,765
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4,436,115
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Sai S. Devabhaktuni
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42,300,043
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657,759
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149,848
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4,436,115
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General C. Robert Kehler
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42,760,629
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197,244
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149,777
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4,436,115
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Michael Kirton
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42,270,850
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687,035
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149,765
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4,436,115
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Peter Nolan
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41,835,029
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1,122,873
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149,748
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4,436,115
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Jonathan Seiffer
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40,040,756
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2,917,029
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149,865
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4,436,115
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Richard J. Townsend
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42,762,917
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194,968
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149,765
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4,436,115
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Eric J. Zahler
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42,759,591
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198,194
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149,865
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4,436,115
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Item 2: To ratify the appointment of Grant Thornton LLP as our
independent registered public accounting firm for the fiscal year
ending December 31, 2022;
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For
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Against
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Abstain
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47,321,804
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77,991
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143,970
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Based on the foregoing votes, Nicolas Finazzo, Robert B. Nichols,
Sai S. Devabhaktuni, General C. Robert Kehler, Michael Kirton,
Peter Nolan, Jonathan Seiffer, Richard J. Townsend and Eric J.
Zahler were elected as directors and Item 2 was approved.
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.
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AERSALE CORPORATION
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Date: June 21, 2022
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By:
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/s/ James Fry
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Name:
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James Fry
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Title:
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Executive Vice President, General Counsel & Corporate
Secretary
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