UNITED STATES
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FORM
CURRENT REPORT
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Explanatory Note
This Current Report on Form 8-K/A (this “Amendment”) amends the Current Report on Form 8-K filed by Innovative Solutions and Support, Inc. (the “Company”) with the Securities and Exchange Commission on April 17, 2026 (the “Original Form 8-K”). The Original Form 8-K reported the final voting results of the Company’s 2026 Annual Meeting of Stockholders held on April 16, 2026. The sole purpose of this Amendment is to disclose, in accordance with Item 5.07(d) of Form 8-K, the Company’s decision regarding how frequently it will conduct future stockholder advisory votes to approve the compensation of the Company’s named executive officers. No other changes have been made to the Original Form 8-K.
Item 5.07 Submission of Matters to a Vote of Security Holders.
Proposal 4: On the advisory vote on executive compensation (Say-On-Pay)
As previously disclosed in the Original Form 8-K, in a non-binding advisory vote on the frequency of future say-on-pay votes held at the 2026 Annual Meeting, 7,023,647 shares voted for one year, 44,335 shares voted for two years, 2,234,972 shares voted for three years, and 71,071 shares abstained. In light of this result, the Board of Directors of the Company has determined that the Company will hold future say-on-pay votes on an annual basis until the next advisory vote on the frequency of say-on-pay votes, which is required to take place at least once every six years.
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, thereunto duly authorized.
| INNOVATIVE SOLUTIONS AND SUPPORT, INC. | ||
| Date: September 4, 2026 | By: | /s/ Jeffery DiGiovanni |
| Jeffery DiGiovanni | ||
| Chief Financial Officer | ||