8-KCurrent report

Shareholder vote results

✓ VerifiedPark Aerospace shareholders elected all six directors, approved executive compensation on an advisory basis, and ratified CohnReznick LLP as auditor for fiscal year ending February 28, 2027, at the July 21, 2026 annual meeting.

Summary

  • At the Annual Meeting of Shareholders held on July 21, 2026, all six director nominees were elected.
  • Brian E. Shore received the most support with 16,467,096 votes for and 337,826 against.
  • Steven T. Warshaw received the fewest votes for at 14,967,876, with 1,836,644 against.
  • The advisory resolution on named executive officer compensation was approved with 15,963,274 votes for and 832,433 against.
  • The appointment of CohnReznick LLP as independent registered public accounting firm for the fiscal year ending February 28, 2027 was ratified with 18,639,847 votes for and 9,328 against.
Annual meeting date
July 21, 2026
From the filing for Annual meeting date
At the Annual Meeting of Shareholders of the Company on July 21, 2026:
Brian E. Shore votes for
16,467,096
From the filing for Brian E. Shore votes for
Brian E. Shore 16,467,096 337,826 27,586 1,841,845
Say-on-pay votes for
15,963,274
From the filing for Say-on-pay votes for
There were 15,963,274 votes for such approval, 832,433 votes against, 36,801 abstentions and 1,841,845 broker non-votes.
Auditor
CohnReznick LLP
From the filing for Auditor
The appointment of CohnReznick LLP as the Company's independent registered public accounting firm for the fiscal year ending February 28, 2027 was ratified by the Shareholders.
Auditor ratification votes for
18,639,847
From the filing for Auditor ratification votes for
There were 18,639,847 votes for such ratification, 9,328 votes against, 25,178 abstentions and zero broker non-votes.

The vote confirms Park Aerospace's board composition and auditor for the fiscal year ending February 28, 2027.

Filed
Jul 28, 2026
Accepted
2026-07-28 20:45Z
Period
Jul 21, 2026
Accession no.
0001437749-26-024687
Size
166 KB