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UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 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): July 9, 2025
SKYX
PLATFORMS CORP.
(Exact
name of Registrant as Specified in its Charter)
Florida |
|
001-41276 |
|
46-3645414 |
(State
or other jurisdiction
of
incorporation) |
|
(Commission
File
Number) |
|
(IRS
Employer
Identification
No.) |
2855
W. McNab Road
Pompano
Beach, Florida 33069
(Address
of principal executive offices, including zip code)
Registrant’s
telephone number, including area code: (855) 759-7584
Not
Applicable
(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:
☐ |
Written
communications 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
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
☐ |
Pre-commencement
communications 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, no par value per share |
|
SKYX |
|
The
Nasdaq Stock Market LLC |
Indicate
by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405
of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).
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. |
SKYX
Platforms Corp. (the “Company”) held its 2025 Annual Meeting of Stockholders (the “Annual Meeting”) on July 9,
2025, at 11:00 a.m. Eastern Time, at 2855 W. McNab Road, Pompano Beach, Florida 33069. At the Annual Meeting:
|
1. |
Rani
R. Kohen, Nancy DiMattia, Gary N. Golden, Efrat L. Greenstein Brayer, Thomas J. Ridge, Dov Shiff, and Leonard J. Sokolow were elected
to serve as directors until the next annual meeting of stockholders or until their successors have been duly elected and qualified.
|
|
|
|
|
2. |
The
appointment of M&K CPAS, PLLC as the Company’s independent registered public accounting firm for the fiscal year ending
December 31, 2025 was ratified. |
|
|
|
|
3. |
The
compensation of the Company’s named executive officers was approved on an advisory, non-binding basis. |
The
voting results for each such matter were as follows:
|
1. |
Election
of Directors: |
Nominee |
|
For |
|
Withheld |
|
Broker
Non-Votes |
Rani
R. Kohen |
|
25,572,013 |
|
468,170 |
|
25,930,743 |
Nancy
DiMattia |
|
25,598,146 |
|
442,037 |
|
25,930,743 |
Gary
N. Golden |
|
25,600,739 |
|
439,444 |
|
25,930,743 |
Efrat
L. Greenstein Brayer |
|
25,748,594 |
|
291,589 |
|
25,930,743 |
Thomas
J. Ridge |
|
25,168,784 |
|
871,399 |
|
25,930,743 |
Dov
Shiff |
|
25,509,225 |
|
530,958 |
|
25,930,743 |
Leonard
J. Sokolow |
|
25,597,532 |
|
442,651 |
|
25,930,743 |
|
2. |
Ratification
of M&K CPAS, PLLC as the Company’s Independent Registered Public Accounting Firm: |
For |
|
Against |
|
Abstain |
|
Broker
Non-Votes |
51,035,872 |
|
860,184 |
|
74,870 |
|
— |
|
3. |
Advisory,
Non-Binding Vote on Executive Compensation: |
For |
|
Against |
|
Abstain |
|
Broker
Non-Votes |
25,287,709 |
|
660,715 |
|
91,759 |
|
25,930,743 |
SIGNATURES
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.
|
SKYX
PLATFORMS CORP. |
|
|
|
Date:
July 11, 2025 |
By:
|
/s/
Leonard J. Sokolow |
|
Name: |
Leonard
J. Sokolow |
|
Title: |
Co-Chief
Executive Officer |