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NASDAQ: FLY Firefly Aerospace Inc. 8-K

Firefly Aerospace holds routine annual meeting, elects two directors for three-year terms

Filed June 5, 2026 · Period ending June 4, 2026 · ~1 min read

2 key changes 1 section

Key Changes

  • low

    Stockholders elected Jason Kim and Kevin McAllister to the board, each receiving over 89 million votes and set to serve three-year terms through 2029.

  • low

    Grant Thornton LLP ratified as independent auditor for fiscal 2026 with 118.1 million votes in favor, continuing as the company's external accounting firm.

Summary

Firefly Aerospace conducted its annual stockholder meeting on June 4, 2026, completing standard corporate governance procedures. Shareholders elected two directors—Jason Kim and Kevin McAllister—to three-year terms expiring in 2029, with both receiving strong majority support. The meeting also ratified Grant Thornton LLP as the company's independent auditor for the current fiscal year, passing with over 99% approval.

For retail investors, this filing represents routine annual business with no material changes to company operations, strategy, or financial outlook. The strong vote counts suggest shareholder alignment with management's board composition and auditor selection. Watch for the company's proxy statement later this year, which will provide details on director compensation, board committee assignments, and any governance changes for the 2027 annual meeting cycle.

Section-by-Section Diff

Event · Item 5.07 — Submission of Matters to a Vote of Security Holders

~300 words

Firefly Aerospace held its annual stockholder meeting on June 4, 2026, electing two directors and ratifying Grant Thornton LLP as auditor.

2 Added
Show 2 minor / wording changes
Added Director elections low

Added in current filing · verify on EDGAR →

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.

Stockholders elected Jason Kim and Kevin McAllister to the board of directors at the annual meeting held June 4, 2026. Both directors will serve three-year terms expiring at the 2029 annual meeting. Kim received approximately 90.8 million votes for and 6.1 million withheld; McAllister received approximately 89.0 million for and 7.9 million withheld.

Added Auditor ratification low

Added in current filing · verify on EDGAR →

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.

Stockholders ratified the appointment of Grant Thornton LLP as the company's independent auditor for fiscal year 2026. The proposal passed with approximately 118.1 million votes for, 240,804 against, and 47,931 abstentions. This is a routine annual vote confirming the audit committee's selection of the external auditor.

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Figures/quotes linked to EDGAR · Narrative written by AI · Jun 5, 2026 · How we verify