Air Industries Group filed a Form 8-K on November 9, 2026, disclosing the date of its 2026 Annual Meeting of Stockholders, the record date for that meeting, and the deadlines by which stockholders must submit director nominations and proposals.

Key Highlights

  • Annual Meeting date: The Board of Directors established December 28, 2026, as the date of the 2026 Annual Meeting of Stockholders.
  • Record date: December 2, 2026, was set as the record date for determining stockholders entitled to notice of and to vote at the meeting.
  • Schedule 14N and Rule 14a-8 deadline: Director nomination notices on Schedule 14N and stockholder proposals under Rule 14a-8 must be received by the Company's Secretary by the close of business on November 27, 2026.
  • By-Laws nomination deadline: Stockholders wishing to bring business or nominate a director outside of Rule 14a-8, under the Company's Amended and Restated By-Laws, must submit written notice by the close of business on November 19, 2026.
  • Reason for earlier deadlines: According to the filing, the 2026 Annual Meeting is scheduled more than 30 days from the date the company held its 2025 Annual Meeting of Stockholders, triggering the specific notice requirements cited.
  • Signing officer: The report was signed by Scott Glassman, Acting Chief Executive Officer and President.

Air Industries Group Announces 2026 Annual Meeting Logistics and Stockholder Deadlines

Air Industries Group (NYSE American:AIRI), incorporated in Nevada and headquartered at 1460 Fifth Avenue, Bay Shore, New York, filed a current report disclosing key dates governing its 2026 Annual Meeting of Stockholders. According to the filing, the Board of Directors established December 28, 2026, as the meeting date and December 2, 2026, as the record date for stockholder eligibility.

The filing states that because the company intends to hold the 2026 Annual Meeting on a date more than 30 days from its 2025 Annual Meeting, stockholders seeking to nominate a director must submit a Schedule 14N notice to the Company's Secretary at the Bay Shore, New York address "on or before the close of business on November 27, 2026, which the Company has determined to be a reasonable time before it expects to begin to print and send its proxy materials." The same November 27, 2026, deadline applies to stockholder proposals submitted for inclusion in the proxy materials under Rule 14a-8, and also governs the exercise of discretionary voting authority under Rule 14a-4(c).

Separately, the filing notes that stockholders wishing to bring business before the meeting outside of Rule 14a-8, or to nominate a director candidate under the Company's Amended and Restated By-Laws, face an earlier deadline: written notice, containing all information specified in those By-Laws, must reach the Company's Secretary no later than the close of business on November 19, 2026. All proposals must also satisfy any applicable requirements set forth in the company's By-Laws or SEC rules to be eligible for consideration.

What Was Disclosed

Air Industries Group disclosed its 2026 Annual Meeting date of December 28, 2026, a record date of December 2, 2026, and two separate stockholder submission deadlines: November 19, 2026, under the By-Laws, and November 27, 2026, under SEC rules.