{"url_path":"/sec/lidrw/8-k/2026-05-12/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 Submission of Matters to a Vote of Security Holders.**","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-05-12","source_url":"https://www.sec.gov/Archives/edgar/data/1818644/0001213900-26-055184-index.html","accession_number":"0001213900-26-055184","cik":"0001818644","ticker":"LIDR","issuer_name":"AEye, Inc.","edgar_url":"https://www.sec.gov/Archives/edgar/data/1818644/0001213900-26-055184-index.html","primary_entity_key":"0001818644","primary_entity_name":"AEye, Inc."},"word_count":711,"has_tables":true,"body_markdown":"**Item\n5.07. Submission of Matters to a Vote of Security Holders.**\n\n \n\nOn\nMay 12, 2026, AEye, Inc. (the “Company”) held its 2026 Annual Meeting of Stockholders (the “Meeting”).\nPresent in person or by proxy at the Meeting were shares of Common Stock representing 27,302,724 votes, or approximately 60.20% of the\n45,345,919 shares outstanding and entitled to vote as of the record date of March 23, 2026, and which constituted a quorum.\n\n \n\nAt\nthe Meeting, the Company’s stockholders: (i) elected Matthew Fisch and Doron Simon, each to serve as a Class II director of the\nCompany until the 2029 Annual Meeting of Stockholders as described in Proposal One; (ii) ratified the selection of KPMG LLP as the Company’s\nindependent registered public accounting firm for the fiscal year ending December 31, 2026 as described in Proposal Two; (iii) approved\nan increase in the number of shares of common stock issuable under our 2021 Equity Incentive Plan as described in Proposal Three; (iv)\napproved, on an advisory and non-binding basis, the compensation of our named executive officers as described in Proposal Four; and (v)\napproved, on an advisory and non-binding basis, the frequency of the advisory vote on executive compensation at one year as described\nin Proposal Five.\n\n \n\nThe\nfollowing tables set forth the results of the voting at the Meeting.\n\n \n\nProposal\nOne – to elect two (2) Class II directors each to hold office until the Company’s 2029 Annual Meeting of Stockholders\nand until his successor is duly elected and qualified, or until his earlier death, resignation, or removal:\n\n \n\nDirector Nominees\n \nFor\n \nWithheld\n \nBroker Non-votes\n\nMatthew Fisch\n \n14,311,142\n \n1,832,242\n \n11,159,340\n\nDoron Simon\n \n12,743,061\n \n3,400,323\n \n11,159,340\n\n \n\nEach\nof the director nominees, Matthew Fisch and Doron Simon, received the required affirmative vote of holders of a plurality of the votes\ncast and, therefore, each of the Company’s nominees were elected as a Class II director to hold office until the Company’s\n2029 Annual Meeting of Stockholders, and until his successor is duly elected and qualified, or until his earlier death, resignation,\nor removal.\n\n \n\nProposal\nTwo – to ratify the selection of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal\nyear ending December 31, 2026:\n\n \n\nFor\n \nAgainst\n \nAbstain\n \nBroker Non-votes\n\n26,869,791\n \n318,490\n \n114,443\n \n0\n\n \n\nProposal\nTwo required the affirmative vote of the holders of a majority of the voting power of the shares of stock present at the Meeting or represented\nby proxy and entitled to vote thereon and was approved by stockholders as set forth in the table above.\n\n \n\n1\n\n \n\n \n\nProposal\nThree – to approve an increase in the number of shares of Common Stock issuable under the Company’s 2021 Equity Incentive\nPlan by 6,750,000 shares:\n\n \n\nFor\n \nAgainst\n \nAbstain\n \nBroker Non-votes\n\n8,712,304\n \n7,178,481\n \n252,599\n \n11,159,340\n\n \n\nProposal\nThree required the affirmative vote of the holders of a majority of the voting power of the shares of stock present at the Meeting or\nrepresented by proxy and entitled to vote thereon and was approved by stockholders as set forth in the table above.\n\n \n\nProposal\nFour – to approve, on an advisory and non-binding basis, the compensation of the Company’s named executive officers:\n\n \n\nFor\n \nAgainst\n \nAbstain\n \nBroker Non-votes\n\n14,132,882\n \n1,849,579\n \n160,923\n \n11,159,340\n\n \n\nProposal\nFour required the affirmative vote of the holders of a majority of the voting power of the shares of stock present at the Meeting or\nrepresented by proxy and entitled to vote thereon and was approved by stockholders as set forth in the table above.\n\n \n\nProposal\nFive – to determine, on an advisory and non-binding basis, the frequency of the advisory vote on executive compensation:\n\n \n\nOne Year\n \nTwo Years\n \nThree Years\n \nAbstain\n\n15,148,439\n \n422,546\n \n334,570\n \n237,829\n\n \n\nProposal\nFive required the affirmative vote of the holders of a majority of the voting power of the shares of stock present at the Meeting or\nrepresented by proxy and entitled to vote thereon and was approved by stockholders at One Year as set forth in the table above.\n\n \n\n2\n\n \n\n** **\n\n**SIGNATURES**\n\n \n\nPursuant\nto the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by\nthe undersigned hereunto duly authorized.\n\n \n\n**AEye,\nInc.**\n\n \n \n\nDated:\nMay 12, 2026\nBy:\n/s/\n*Andrew S. Hughes*\n\n \n \nAndrew\nS. Hughes\n\n \n \nExecutive\nVice President, General Counsel & Corporate Secretary\n\n \n\n3"}