AEBI SCHMIDT HOLDING AG - Form 8-K Filing

This Form 8-K filing by AEBI SCHMIDT HOLDING AG details the proceedings of their Annual General Meeting held on May 21, 2026. Key resolutions approved by shareholders include the Aebi Schmidt Equity Incentive Plan, designed to attract, retain, and motivate personnel through equity-based compensation. The plan authorizes the Board to offer restricted share units, performance share units, and restricted shares, with a total of 3,500,000 shares available for awards. Additionally, shareholders approved the financial statements for the fiscal year ended December 31, 2025, the allocation of profits, dividend distribution, and the discharge of liability for the Board of Directors and Executive Management. Amendments to the Articles of Association were also approved, adjusting the minimum and maximum number of directors and modifying nomination rights. The election of the Board of Directors, the Human Resources and Compensation Committee, and the statutory auditor (PricewaterhouseCoopers AG) were confirmed. Advisory votes on executive compensation and the frequency of such votes were also passed. The filing also includes exhibits such as the Articles of Association and the Equity Incentive Plan.