UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
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| Item 8.01 | Other Events |
The 2021 Annual Meeting of Shareholders (“2021 Annual Meeting”) of CPI Aerostructures, Inc. (the “Company”) will be held on December 29, 2021 at 9:00am Eastern Time at the Company’s offices located at 91 Heartland Boulevard, Edgewood, New York 11717. The record date for the determination of stockholders entitled to receive notice of and to vote at the 2021 Annual Meeting will be the close of business on November 4, 2021.
Deadline for Stockholder Proposals
Pursuant to Rule 14a-8 promulgated under the Securities Exchange Act of 1934, as amended (“Rule 14a-8”) proposals intended to be included in the Company’s proxy materials must be received by the Company’s Corporate Secretary at 91 Heartland Boulevard, Edgewood, NY 11717, no later than 5:00pm Eastern Time on November 4, 2021. Proposals must comply with the requirements of Rule 14a-8 and the interpretations thereof, and may be omitted from the proxy materials if not in compliance with applicable requirements.
Additionally, in accordance with the advance notice provisions set forth in the Company’s bylaws, in order for a shareholder proposal to be submitted outside of Rule 14a-8 or a director nomination submitted by a shareholder to be considered timely, it was required to be received by the Corporate Secretary by May 7, 2021. There is no change to the deadline for proposals made outside of the Rule 14a-8 process, and the time period for making such proposals has passed.
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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.
| Dated: October 25, 2021 | CPI AEROSTRUCTURES, INC. | ||
| By: | /s/ Douglas McCrosson | ||
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Douglas McCrosson Chief Executive Officer
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