Form 8-K
8-K — AST SpaceMobile, Inc.
Accession: 0001493152-26-028544
Filed: 2026-06-15
Period: 2026-06-12
CIK: 0001780312
SIC: 4899 (COMMUNICATION SERVICES, NEC)
Item: Submission of Matters to a Vote of Security Holders
Item: Financial Statements and Exhibits
Documents
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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): June 12, 2026
AST
SpaceMobile, Inc.
(Exact
name of registrant as specified in its charter)
Delaware
001-39040
84-2027232
(State or Other Jurisdiction
of Incorporation)
(Commission
File
Number)
(I.R.S.
Employer
Identification
No.)
Midland
International Air & Space Port
2901
Enterprise Lane
Midland,
Texas 79706
(Address
of Principal Executive Offices) (Zip Code)
(432)
276-3966
(Registrant’s
telephone number, including area code)
N/A
(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
Class
A common stock, par value $0.0001 per share
ASTS
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.
On
June 12, 2026, the Company held its Annual Meeting, at which the Company’s stockholders voted on proposals to (i) elect each of
the directors nominated by the Board, each for a term expiring at the Company’s 2027 Annual Meeting of Stockholders, (ii) ratify
the Audit Committee’s appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal
year ending December 31, 2026, and (iii) approve a non-binding advisory vote on the compensation paid to the Company’s named executive
officers.
The
Company has three classes of common stock and holders of each class of common stock as of April 22, 2026 (the “Record Date”)
were entitled to vote at the Annual Meeting. Holders of the Company’s Class A Common Stock and Class B Common Stock were entitled
to one vote per share on each of the forgoing proposals and holders of the Company’s Class C Common Stock were entitled to 10 votes
per share on each of the forgoing proposals. There were 253,500,110 shares of the Company’s Class A, Class B and Class C Common
Stock represented either in person or by proxy at the Annual Meeting, which represented 87.7% of the total voting power of the Company,
thereby constituting a quorum.
A
summary of the voting results, as certified by the Inspector of Election for the Annual Meeting, is set forth below.
Proposal
1: Election of Directors
Director
Nominee
Votes
For
Votes
Withheld
Broker
Non-Votes
Abel
Avellan
865,956,540
10,012,202
80,999,070
Adriana
Cisneros
865,304,347
10,664,395
80,999,070
Luke
Ibbetson
866,483,148
9,485,594
80,999,070
Andrew
Johnson
862,858,943
13,109,799
80,999,070
Edward
Knapp
866,628,205
9,340,537
80,999,070
Keith
Larson
866,573,064
9,395,678
80,999,070
Ronald
Rubin
873,653,887
2,314,855
80,999,070
Richard
Sarnoff
855,702,211
20,266,531
80,999,070
Julio
A. Torres
861,619,648
14,349,094
80,999,070
Johan
Wibergh
873,653,321
2,315,421
80,999,070
Each
of the 10 director nominees was elected to serve until the 2027 Annual Meeting of Stockholders.
Proposal
2: Ratification of Appointment of Independent Registered Public Accounting Firm
Votes
For
Votes
Against
Abstentions
Broker
Non-Votes
955,415,314
1,026,633
525,865
-
The
Company’s stockholders ratified the appointment of KPMG LLP as the Company’s independent registered public accounting firm
for the fiscal year ending December 31, 2026.
Proposal
3: Advisory Vote to Approve the Compensation Paid to the Company’s Named Executive Officers
Votes
For
Votes
Against
Abstentions
Broker
Non-Votes
857,850,351
17,588,127
530,264
80,999,070
The
Company’s stockholders approved, in a non-binding advisory vote, the compensation paid to the Company’s named executive officers.
Item
9.01. Financial Statement and Exhibits.
(d)
Exhibits
Exhibit
No. Description
104 Cover
Page Interactive Data File (embedded within the Inline XBRL document)
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.
AST
SPACEMOBILE, INC.
Date:
June 12, 2026
By:
/s/
Andrew M. Johnson
Andrew
M. Johnson
Executive
Vice President, Chief Financial Officer and Chief Legal Officer
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Jun. 12, 2026
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Document Period End Date
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Entity File Number
001-39040
Entity Registrant Name
AST
SpaceMobile, Inc.
Entity Central Index Key
0001780312
Entity Tax Identification Number
84-2027232
Entity Incorporation, State or Country Code
DE
Entity Address, Address Line One
Midland
International Air & Space Port
Entity Address, Address Line Two
2901
Enterprise Lane
Entity Address, City or Town
Midland
Entity Address, State or Province
TX
Entity Address, Postal Zip Code
79706
City Area Code
(432)
Local Phone Number
276-3966
Written Communications
false
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false
Pre-commencement Tender Offer
false
Pre-commencement Issuer Tender Offer
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Title of 12(b) Security
Class
A common stock, par value $0.0001 per share
Trading Symbol
ASTS
Security Exchange Name
NASDAQ
Entity Emerging Growth Company
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