Company: SRFM
Filing Date: 2025-06-27
Form Type: 8-K
Source: 0000950170-25-091041
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Company: SURF AIR MOBILITY INC.
Filing Date: 2025-06-27
Form: 8-K
Item: Item 5.02
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Item 5.02.

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On April 23, 2025, our Board of Directors approved the Surf Air Mobility Inc. Amended and Restated 2023 Equity Incentive Plan to increase the share reserve by an additional 3,500,000 shares (the “ Amended and Restated Plan”), subject to stockholder approval. The Company’s stockholders approved the Amended and Restated Plan at the Annual Meeting.

The foregoing descriptions of the terms of the Amended and Restated Plan are qualified in their entirety by reference to the full text of the Amended and Restated Plan, which is attached hereto as Exhibit 10.1 and incorporated herein by reference.

Item 5.07. Submission of Matters to a Vote of Security Holders.

(a) On June 26, 2025, we held the Annual Meeting.

(b) At the Annual Meeting, each of our Class B director nominees was elected and the other proposals voted on were approved. The final voting results are set forth below:

1. Elect David Anderman, John D'Agostino and Edward Mady as Class B members of our Board of Directors

Our stockholders elected each of the following as a Class B director of our board of directors, to serve for a three-year term expiring at our annual stockholders’ meeting in 2028, or until his respective successor is duly elected and qualified. The vote tally was as follows:

  Nominee               Votes For      Votes Withheld      Broker Non-Vote  
 ────────────────────────────────────────────────────────────────────────────
  David Anderman        5,561,557             106,397            4,425,022  
  John D’ Agostino      5,484,748             183,206            4,425,022  
  Edward Mady           5,617,346              50,608            4,425,022  

2. Ratify the appointment of PricewaterhouseCoopers LLP (“ PwC”) as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025

Our stockholders voted to ratify the appointment of PwC as our independent registered public accounting firm for the fiscal year ending December 31, 2025. The vote tally was as follows:

  Votes For      Votes