Board MeetingJul 31, 2026, 04:19 PM
CPI Aerostructures to Hold Annual Meeting on Sep 16, 2026
AI Summary
CPI Aerostructures Inc. will hold its Annual Meeting of Shareholders on September 16, 2026, to consider and act upon several matters, including the election of two Class I directors, an advisory vote on executive compensation, and the ratification of CBIZ CPAs P.C. as the independent registered public accounting firm for fiscal year 2026. The company also announced the appointment of Robert Mannix as Chief Financial Officer and Secretary in December 2025, following Pamela Levesque's interim role. The filing details the recent changes in the company's independent auditors and associated fees.
Key Highlights
- Annual Meeting of Shareholders scheduled for September 16, 2026.
- Shareholders to vote on the election of two Class I directors.
- Advisory vote on the compensation of named executive officers.
- Ratification of CBIZ CPAs P.C. as independent auditor for fiscal year 2026.
- Robert Mannix appointed Chief Financial Officer and Secretary in December 2025.
- Pamela Levesque served as Interim CFO from July 22, 2025, until December 8, 2025.
- CBIZ CPAs P.C. formally engaged as auditor for FY2025 on April 24, 2025.
- Total auditor fees were $692,000 in 2024 and $657,350 in 2025.
Price Impact
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