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AIRI > SEC Filings for AIRI > Form 8-K/A on 13-Aug-2013All Recent SEC Filings

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Form 8-K/A for AIR INDUSTRIES GROUP, INC.


13-Aug-2013

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders.

On August 9, 2013, that portion of the Annual Meeting of Stockholders of Air Industries Group, Inc., a Delaware corporation (the "Company"), relating to the vote on an Agreement and Plan of Merger with Air Industries Group, a recently formed Nevada corporation and a wholly-owned subsidiary of the Company ("Air Group Nevada"), pursuant to which the Company will be merged with and into Air Group Nevada, as the surviving entity (the "Reincorporation Merger"), was approved by stockholders. The results of the voting were 2,936,465 votes for, 55,903 votes against and 1,043 abstentions. In addition, there were 611,382 broker non-votes. Upon consummation of the Reincorporation Merger, the Company will become a Nevada corporation. The Company expects to consummate the Reincorporation Merger before the end of August 2013.


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