# EDGAR Filing Document

**Accession Number:** 0000353184
**File Stem:** 0000353184-25-000102
**Filing Date:** 2025-8
**Character Count:** 9018
**Document Hash:** f2cfc62ccac78be333319bca34b7c253
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0000353184-25-000102.hdr.sgml**: 20250818

**ACCESSION NUMBER**: 0000353184-25-000102

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 13

**CONFORMED PERIOD OF REPORT**: 20250818

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**FILED AS OF DATE**: 20250818

**DATE AS OF CHANGE**: 20250818

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** AIR T INC
- **CENTRAL INDEX KEY:** 0000353184
- **STANDARD INDUSTRIAL CLASSIFICATION:** AIR COURIER SERVICES [4513]
- **ORGANIZATION NAME:** 01 Energy & Transportation
- **EIN:** 521206400
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 0331

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-35476
- **FILM NUMBER:** 251228432

**BUSINESS ADDRESS:**
- **STREET 1:** 11020 DAVID TAYLOR DRIVE
- **STREET 2:** SUITE 305
- **CITY:** CHARLOTTE
- **STATE:** NC
- **ZIP:** 28262
- **BUSINESS PHONE:** 980-595-2840

**MAIL ADDRESS:**
- **STREET 1:** 11020 DAVID TAYLOR DRIVE
- **STREET 2:** SUITE 305
- **CITY:** CHARLOTTE
- **STATE:** NC
- **ZIP:** 28262

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** AIR TRANSPORTATION HOLDING CO INC
- **DATE OF NAME CHANGE:** 19920703

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** ATLANTA EXPRESS AIRLINE CORP
- **DATE OF NAME CHANGE:** 19840321

?xml version='1.0' encoding='ASCII'? airt-20250818

______________________________________________________________________________

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**WASHINGTON, DC 20549** 

______________________________________________________________________________

**FORM 8-K** 

______________________________________________________________________________

**CURRENT REPORT**

**Pursuant to Section 13 or 15(d) of the**

**Securities Exchange Act of 1934**

**Date of report (Date of earliest event reported):** <u>August 14, 2025</u>

______________________________________________________________________________

**AIR T, INC.**

**(Exact Name of Registrant as Specified in Charter)** 

______________________________________________________________________________

---

| | | |
|:---|:---|:---|
| <u>Delaware</u> | 001-35476 | 52-1206400 |
| **(State or Other Jurisdiction**<br>**of Incorporation)** | **(Commission**<br>**File Number)** | **(I.R.S. Employer**<br>**Identification No.)** |

---

11020 David Taylor Drive, Suite 305,

<u>Charlotte, North Carolina 28262</u>

**(Address of Principal Executive Offices, and Zip Code)**

<u>________________(980) 595-2840__________________</u>

**Registrant's Telephone Number, Including Area Code**

<u>Not applicable</u>___

**(Former Name or Former Address, if Changed Since Last Report)**

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (*see* General Instruction A.2. below):

☐ Written communication pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communication pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communication pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

---

| | | |
|:---|:---|:---|
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered |
| Common Stock | AIRT | NASDAQ Capital Market |
| Alpha Income Preferred Securities (also referred to as 8% Cumulative Capital Securities) ("AIP") | AIRTP | NASDAQ Global Market |

---

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (*see* General Instruction A.2. below):

---

| | |
|:---|:---|
| | Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2). |
| ☐ | Emerging growth company  |
| ☐ | If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. |

---

------

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

(a) On August 14, 2025, the Company held its 2025 Annual Meeting of Stockholders. Of the 2,702,639 shares of the Company's common stock outstanding and entitled to vote, 2,474,006 shares, or 91.54%, were represented at the meeting.

(b) During the annual meeting, the Company's stockholders voted on the following matters:

---

| | | | | | | |
|:---|:---|:---|:---|:---|:---|:---|
| Proposal 1. Election of Directors | Proposal 1. Election of Directors | Proposal 1. Election of Directors | Proposal 1. Election of Directors | Proposal 1. Election of Directors | Proposal 1. Election of Directors | Proposal 1. Election of Directors |
| | | Votes For | Votes For | Votes Withheld | Votes Withheld | Broker Non-Votes |
| Raymond E. Cabillot | Raymond E. Cabillot | 2036295 | 2036295 | 1275 | 1275 | 436436 |
| William R. Foudray | William R. Foudray | 2033181 | 2033181 | 4389 | 4389 | 436436 |
| Gary S. Kohler | Gary S. Kohler | 2036201 | 2036201 | 1369 | 1369 | 436436 |
| Peter McClung | Peter McClung | 2036265 | 2036265 | 1305 | 1305 | 436436 |
| Nicholas J. Swenson | Nicholas J. Swenson | 2036295 | 2036295 | 1275 | 1275 | 436436 |
| Travis Swenson<br>Jamie Thingelstad | Travis Swenson<br>Jamie Thingelstad | 2036295<br>2036265 | 2036295<br>2036265 | 1275<br>1305 | 1275<br>1305 | 436436<br>436436 |
| Proposal 2. Advisory vote to approve the compensation of the Company's named executive officers. | Proposal 2. Advisory vote to approve the compensation of the Company's named executive officers. | Proposal 2. Advisory vote to approve the compensation of the Company's named executive officers. | Proposal 2. Advisory vote to approve the compensation of the Company's named executive officers. | Proposal 2. Advisory vote to approve the compensation of the Company's named executive officers. | Proposal 2. Advisory vote to approve the compensation of the Company's named executive officers. | Proposal 2. Advisory vote to approve the compensation of the Company's named executive officers. |
| Votes For | Votes Against | Votes Against | Abstain | Abstain | Broker Non-Votes |  |
| 2034434 | 2986 | 2986 | 150 | 150 | 436436 |  |

---

---

| | | | |
|:---|:---|:---|:---|
| Proposal 3. Approval of amendment to Restated Certificate of Incorporation to increase the number of authorized preferred shares. | Proposal 3. Approval of amendment to Restated Certificate of Incorporation to increase the number of authorized preferred shares. | Proposal 3. Approval of amendment to Restated Certificate of Incorporation to increase the number of authorized preferred shares. | Proposal 3. Approval of amendment to Restated Certificate of Incorporation to increase the number of authorized preferred shares. |
| Votes For | Votes Against | Abstain | Broker Non-Votes |
| 1863161 | 174151 | 257 | 436436 |

---

---

| | | | | |
|:---|:---|:---|:---|:---|
| Proposal 4. Advisory on how frequently stockholders should vote on the compensation of the Company's named executive officers. | Proposal 4. Advisory on how frequently stockholders should vote on the compensation of the Company's named executive officers. | Proposal 4. Advisory on how frequently stockholders should vote on the compensation of the Company's named executive officers. | Proposal 4. Advisory on how frequently stockholders should vote on the compensation of the Company's named executive officers. | Proposal 4. Advisory on how frequently stockholders should vote on the compensation of the Company's named executive officers. |
| Every Year | Every Two Years | Every Three Years | Abstain | Broker Non-Votes |
| 2031474 | 2218 | 1477 | 2401 | 436436 |

---

---

| | | |
|:---|:---|:---|
| Proposal 5. Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2025. | Proposal 5. Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2025. | Proposal 5. Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2025. |
| Votes For | Votes Against | Abstain |
| 2,472,476 | 1,530 | 0 |

---

------

**SIGNATURES**

Pursuant to the requirements of the Securities Exchange Act of 1934, the Company has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

Date: August 18, 2025

AIR T, INC.

By: <u>/s/ Tracy Kennedy</u> 

Tracy Kennedy, Chief Financial Officer