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Item 5.07 Submission of Matters to a Vote of Security Holders.
The 2023 Annual Meeting of Stockholders of Airspan Networks Holdings Inc. (the “Company”) was held on June 20, 2023 (the “Annual Meeting”). The record date for the Annual Meeting was April 21, 2023. At the close of business on the record date, there were 74,582,992 shares of the Company’s common stock outstanding, each of which was entitled to one vote on each item of business conducted at the Annual Meeting.
The Company’s stockholders voted on the following two proposals (each described in detail in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on April 28, 2023) at the Annual Meeting and cast their votes as follows:
Proposal 1 – Election of Directors
At the Annual Meeting, the stockholders of the Company elected Bandel L. Carano, Michael T. Flynn, and Scot B. Jarvis as Class II directors of the Company, each for a three year term ending at the 2026 Annual Meeting of Stockholders of the Company or until their successor is duly elected and qualified. The results were as follows:
| For | Withheld | Non-Vote | ||||
| Bandel L. Carano | 40,552,600 | 9,194,741 | 11,792,361 | |||
| Michael T. Flynn | 40,416,901 | 9,330,440 | 11,792,361 | |||
| Scot B. Jarvis | 40,491,734 | 9,255,607 | 11,792,361 |
Proposal 2 – Ratification of Appointment of Independent Registered Public Accounting Firm
At the Annual Meeting, the stockholders of the Company ratified the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023. The results of the voting were as follows:
| For | Against | Abstain | ||
| 60,292,335 | 1,241,030 | 6,337 |
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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.
| Dated: June 21, 2023 | Airspan Networks Holdings Inc. | |
| By: | /s/ David Brant | |
| David Brant | ||
| Senior Vice
President, Chief Financial Officer, Treasurer and Secretary | ||
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