Independent
Tenure on this board
1.1 yrs
Meeting calendar
VOYG · Annual meeting · Friday, May 29, 2026
Voyager Technologies Inc
3 nominees · 4 ballot items.
Election of three Class I directors; Ratification of PwC as independent auditors; Approval of redomestication from Delaware to Texas; Approval to adjourn the Annual Meeting if needed to solicit additional proxies for redomestication.
Market cap
$1.5B
1Y TSR
-22.0%
Board grade
C
Record date
Apr 1, 2026
Filing
DEF 14A
Meeting concluded · May 29, 2026
Follow how the vote landed and what changed on Voyager Technologies Inc’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot4
- 1
Election of Directors
ManagementBoard: FORElect Gabe Finke, Marian Joh and Matthew Kuta as Class I directors to serve three-year terms expiring in 2029.
- 2
Ratification of Appointment of Independent Registered Public Accounting Firm
ManagementBoard: FORRatify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2026.
- 3
Approval of Redomestication from Delaware to Texas
ManagementBoard: FORApprove conversion of the Company from Delaware to Texas by way of conversion, including adoption of Texas Certificate of Formation, Texas Bylaws and Plan of Conversion.
More detail
The management proposal requests shareholder approval to redomesticate the Company from Delaware to Texas via a conversion that would replace the Delaware charter and bylaws with a Texas Certificate of Formation and Texas Bylaws and adopt a Plan of Conversion. Management argues this change aligns corporate law with the Company’s operational nexus in Texas, offers potential franchise tax savings, decreased litigation risk due to Texas statutory protections (including a codified business judgment rule and permitted derivative suit thresholds), and access to Texas state incentives for the space industry. The Board emphasizes preserving core shareholder economic and voting rights through careful drafting of the Texas governing documents and retaining equivalent or similar governance protections, while adopting certain Texas provisions like a 1% derivative-standing threshold and exclusive forum provisions that the Board views as beneficial. The Board considered countervailing factors, such as potential investor or proxy advisor criticism, the loss of Delaware case law and established Chancery expertise, and transaction costs, and concluded the benefits outweigh the risks. The proposal requires approval by a majority of outstanding voting power and, if approved, would be effected by filings in Delaware and Texas; management intends the conversion to be tax-free for U.S. holders. The Board unanimously recommends a vote FOR the redomestication based on strategic, operational and legal predictability reasons.
- 4
Approval of Adjournment of Annual Meeting to Solicit Additional Proxies for Proposal 3
ManagementBoard: FORAuthorize proxy holders to adjourn the Annual Meeting to solicit additional proxies if there are insufficient votes to approve the redomestication (Proposal 3).
More detail
This management proposal seeks authorization to adjourn the Annual Meeting to another date/time if there are insufficient votes to approve Proposal 3, enabling the Company to continue soliciting proxies. Management recommends approval to allow flexibility to secure necessary votes for the redomestication; it is a routine procedural proposal typically recommended to ensure needed quorum or voting thresholds can be met. The Board recommends voting FOR.
Director elections
Nominees on the ballot3
Independent
Tenure on this board
1.1 yrs
Not independent
Tenure on this board
1.1 yrs
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | Senvest Management, LLC | 6.0% | 3,581,441 | $84M |
| 2 | Alyeska Investment Group, L.P. | 5.1% | 3,007,055 | $70M |
| 3 | BlackRock, Inc. | 2.7% | 1,577,051 | $37M |
| 4 | FRONTIER CAPITAL MANAGEMENT CO LLC | 2.1% | 1,227,187 | $29M |
| 5 | VANGUARD PORTFOLIO MANAGEMENT LLC | 2.0% | 1,177,319 | $28M |
| 6 | STATE STREET CORP | 2.0% | 1,157,712 | $27M |
| 7 | WELLINGTON MANAGEMENT GROUP LLP | 1.8% | 1,081,985 | $25M |
| 8 | Capital International Investors | 1.7% | 1,033,158 | $24M |
| 9 | ALLIANCEBERNSTEIN L.P. | 1.6% | 954,766 | $25M |
| 10 | VANGUARD CAPITAL MANAGEMENT LLC | 1.6% | 954,050 | $22M |
Peers
Nearest market capOther Industrials sector meetings6
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Reference
Frequently asked questions
- When is the Voyager Technologies Inc 2026 annual meeting?
- Voyager Technologies Inc (VOYG) holds its 2026 annual shareholder meeting on Friday, May 29, 2026.
- What is the record date for the Voyager Technologies Inc 2026 meeting?
- The record date for the Voyager Technologies Inc 2026 meeting is Wednesday, April 1, 2026. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Voyager Technologies Inc's 2026 meeting?
- The board is presenting 3 director nominees at the Voyager Technologies Inc 2026 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Voyager Technologies Inc 2026 meeting?
- Shareholders will vote on 4 proposals at the Voyager Technologies Inc 2026 meeting, each tagged with who proposed it and the board's recommendation.
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