UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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| Item 5.07. | Submission of Matters to a Vote of Security Holders. |
On December 8, 2022, Global Crossing Airlines Group Inc. (the “Company”) held its 2022 Annual Meeting of Stockholders (the “Annual Meeting”). At the Annual Meeting, the stockholders voted on the following matters:
| 1. | Election, as directors, of the seven nominees, with each director to serve until the next annual meeting of stockholders and until the election and qualification of such director’s successor. |
Each nominee for director was elected by a vote of the stockholders as follows:
| Nominee |
Votes For | Votes Withheld |
Broker Non-Votes |
|||||||||
| Edward J. Wegel |
11,313,042 | 9,815 | 2,118,280 | |||||||||
| Ryan Goepel |
11,312,871 | 9,986 | 2,118,280 | |||||||||
| Alan Bird |
11,312,922 | 9,935 | 2,118,280 | |||||||||
| T. Allan McArtor |
11,311,122 | 11,735 | 2,118,280 | |||||||||
| John Quelch |
11,310,922 | 11,935 | 2,118,280 | |||||||||
| Deborah Robinson |
11,310,755 | 12,102 | 2,118,280 | |||||||||
| Cordia Harrington |
11,305,955 | 16,902 | 2,118,280 | |||||||||
| 2. | Approval of the Amendment to the Global Crossing Airlines Group Inc. Incentive Stock Option Plan |
The proposal was approved by a vote of stockholders as follows:
| Votes For |
Votes Against |
Broker Non-Votes |
Interested Stockholder Vote | |||
| 5,704,306 | 173,408 | 2,118,280 | 5,445,143 |
| 3. | Approval of the Amendment to the Global Crossing Airlines Group Inc. Restricted Share Unit Plan |
The proposal was approved by a vote of stockholders as follows:
| Votes For |
Votes Against |
Broker Non-Votes |
Interested Stockholder Vote | |||
| 5,703,589 | 174,125 | 2,118,280 | 5,445,143 |
| 4. | Approval of the Amendment to the Global Crossing Airlines Group Inc. Performance Share Unit Plan |
The proposal was approved by a vote of stockholders as follows:
| Votes For |
Votes Against |
Broker Non-Votes |
Interested Stockholder Vote | |||
| 5,717,890 | 159,824 | 2,118,280 | 5,445,143 |
| 5. | Ratification of the appointment of Rosenberg Rich Baker Berman P.A. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022. |
The proposal was approved by a vote of stockholders as follows:
| Votes For |
Votes Against | |
| 13,408,382 | 32,755 |
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| Global Crossing Airlines Group Inc. | ||
| By: | /s/ Edward J. Wegel | |
| Edward J. Wegel | ||
| Chief Executive Officer | ||
Date: December 9, 2022