AGM/EGMApr 28, 2026, 05:11 PM
ASTS Sets 2026 Annual Meeting for June 12; Elects 10 Directors
AI Summary
AST SpaceMobile, Inc. announced its 2026 Annual Meeting of Stockholders will be held virtually on June 12, 2026. Stockholders will vote on the election of 10 director nominees, the ratification of KPMG LLP as the independent auditor for fiscal year 2026, and a non-binding advisory vote on executive compensation. The company also noted the resignation of director Hiroshi Mikitani on January 13, 2026, and its status as a "controlled company" with Abel Avellan controlling approximately 71.6% of the voting power.
Key Highlights
- 2026 Annual Meeting of Stockholders scheduled for June 12, 2026, at 10:00 a.m. ET.
- Stockholders to elect 10 director nominees to the Board.
- Proposal to ratify KPMG LLP as independent auditor for fiscal year 2026.
- Non-binding advisory vote on named executive officer compensation.
- Director Hiroshi Mikitani resigned from the Board on January 13, 2026.
- Abel Avellan and permitted transferees control approximately 71.6% of combined voting power.
- Board consists of 10 directors, with 1 vacancy; 5 directors are independent.
- Compensation Committee engaged Meridian Compensation Partners, LLC in 2025.
Price Impact
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