Blade Air Mobility Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
$BLDE
Transportation Services
Consumer Discretionary
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-K
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CURRENT REPORT
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Item 5.07 - Submission of Matters to a Vote of Security Holders.
On May 6, 2025, Blade Air Mobility, Inc. (the “Company”) held its annual meeting of stockholders (the “Annual Meeting”). The proposals are described in the Company’s definitive proxy statement for the Annual Meeting, as filed with the Securities and Exchange Commission on March 24, 2025. The final results for the votes regarding each proposal are set forth below.
1.The Company’s stockholders elected the three (3) Class I directors listed below to the Board of Directors of the Company to hold office until the 2028 annual meeting of stockholders and until their respective successors have been duly elected and qualified. The votes regarding this proposal were as follows:
| For | Withhold | Broker Non-Votes | ||||||||||||||||||
| John Borthwick | 39,268,395 | 6,405,103 | 16,389,455 | |||||||||||||||||
| Reginald Love | 28,656,808 | 17,016,690 | 16,389,455 | |||||||||||||||||
| Edward Philip | 43,504,327 | 2,169,171 | 16,389,455 | |||||||||||||||||
2.The Company’s stockholders ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025. The votes regarding this proposal were as follows:
| For | Against | Abstain | ||||||||||||
| 61,959,035 | 62,680 | 41,238 | ||||||||||||
3.The Company's stockholders approved, on an advisory, non-binding basis, the frequency of future advisory votes on named executive officer compensation (the "Say-on-Frequency" vote). The votes regarding this proposal were as follows:
| 1 Year | 2 Years | 3 Years | Abstain | Broker Non-Votes | ||||||||||||||||||||||
| 43,748,885 | 27,578 | 1,858,555 | 38,480 | 16,389,455 | ||||||||||||||||||||||
4.The Company's stockholders approved, on an advisory, non-binding basis, the compensation of the Company's named executive officers (the "Say-on-Pay" vote). The votes regarding this proposal were as follows:
| For | Against | Abstain | Broker Non-Votes | |||||||||||||||||
| 30,045,370 | 14,947,629 | 680,499 | 16,389,455 | |||||||||||||||||
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| BLADE AIR MOBILITY, INC. | |||||||||||||||||
Date: May 8, 2025 | By: | /s/ William A. Heyburn | |||||||||||||||
Name: | William A. Heyburn | ||||||||||||||||
Title: | Chief Financial Officer | ||||||||||||||||