Company: LIDRW
Filing Date: 2025-05-20
Form Type: 8-K
Source: 0000947871-25-000555
Chunk: 0

Company: AEye, Inc.
Filing Date: 2025-05-20
Form: 8-K
Item: Item 5.07
Chunk 0
---
Item 5.07.      Submission of Matters to a Vote of Security Holders.  

On May 15, 2025, AEye, Inc. (the “ Company”)
held its 2025 Annual Meeting of Stockholders (the “ Meeting”). Present in person or by proxy at the Meeting were shares
of Common Stock representing 7,158,617 votes, or approximately 38.30% of the 18,690,177 shares outstanding and entitled to vote as
of the record date of April 4, 2025, and which constituted a quorum.

At the Meeting, the Company’s stockholders:
(i) elected the Company’s nominees, Timothy J. Dunn and Sue E. Zeifman, each to serve as a Class I director of the Company until
the 2028 Annual Meeting of Stockholders; (ii) ratified the selection of KPMG LLP as the Company’s independent registered public
accounting firm for the fiscal year ending December 31, 2025 as described in Proposal Two; (iii) did not approve an increase in the number
of shares of common stock issuable under our 2021 Equity Incentive Plan as described in Proposal Three; (iv) did not approve an advisory
stockholder proposal to declassify the Board structure as described in Proposal Four; (v) did not approve an advisory stockholder proposal
to reduce the number of authorized shares of common stock as described in Proposal Five; and (vi) did not approve an advisory stockholder
floor proposal to reduce the number of authorized shares of common stock as presented at the Meeting.

The following tables set forth the results of the
voting at the Meeting.

Proposal One - to elect two (2) Class
I directors each to hold office until the Company’s 2028 Annual Meeting of Stockholders and until his or her successor is duly elected
and qualified, or until his or her earlier death, resignation, or removal:

  Company’s Board of Director Nominees            For       Withheld      Broker Non-votes  
 ────────────────────────────────────────────────────────────────────────────────────────────
  Timothy J. Dunn                           3,615,850      3,281,941                     0  
  Sue E. Zeifman                            3,567,970      3,329,822                     0  

  Founders Group Nominees            For       Withheld      Broker Non-votes  
 ─────────────────────────────────────────────────