secwatch / observer
8-K filed December 21, 2023, 6:59 PM ET ticker AISP CIK 0001842566
M&A confidence high sentiment positive materiality 0.80

BYTE Acquisition completes merger with Airship AI; to trade as AISP on Nasdaq

Airship AI Holdings, Inc.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.98

Airship AI Holdings, Inc. shareholders approved To approve the Domestication (continuation out of Cayman Islands into Delaware) at the 2023-12-19 meeting.

Outcome
passed
Meeting
2023-12-19
Exact text from the filing
The Domestication Proposal was approved. The final voting tabulation for this proposal was as follows: Votes For Votes Against Abstentions 1 0 0 1
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.98

Airship AI Holdings, Inc. shareholders approved Advisory approval of change in authorized capital stock (Advisory Organizational Documents Proposal A) at the 2023-12-19 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2023-12-19
Exact text from the filing
Advisory Organizational Documents Proposal A was approved. The final voting tabulation for this sub-proposal was as follows: Votes For Votes Against Abstentions 9,702,224 22,252 22,201
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.98

Airship AI Holdings, Inc. shareholders approved Advisory approval of exclusive forum provisions (Advisory Organizational Documents Proposal B) at the 2023-12-19 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2023-12-19
Exact text from the filing
Advisory Organizational Documents Proposal B was approved. The final voting tabulation for this sub-proposal was as follows: Votes For Votes Against Abstentions 9,702,244 22,232 22,201
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.99

Airship AI Holdings, Inc. shareholders approved To approve the Proposed Charter and Proposed Bylaws of Airship Pubco (Organizational Documents Proposal) at the 2023-12-19 meeting.

Proposal
charter amendment
Outcome
passed
Meeting
2023-12-19
Exact text from the filing
The Organizational Documents Proposal was approved. The final voting tabulation for this proposal was as follows: Votes For Votes Against Abstentions 9,702,224 22,232 22,221
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.99

Airship AI Holdings, Inc. shareholders approved To approve and adopt the Merger Agreement and the Business Combination with Airship AI Holdings, Inc. at the 2023-12-19 meeting.

Proposal
merger approval
Outcome
passed
Meeting
2023-12-19
Exact text from the filing
The Business Combination Proposal was approved. The final voting tabulation for this proposal was as follows: Votes For Votes Against Abstentions 9,702,244 22,232 22,201
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.98

Airship AI Holdings, Inc. shareholders approved Advisory approval of supermajority vote requirement to amend certain charter provisions (Advisory Organizational Documents Proposal C) at the 2023-12-19 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2023-12-19
Exact text from the filing
Advisory Organizational Documents Proposal C was approved. The final voting tabulation for this sub-proposal was as follows: Votes For Votes Against Abstentions 9,702,244 22,232 22,201
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.99

Airship AI Holdings, Inc. shareholders approved To approve the issuance of shares of Airship Pubco Common Stock and convertible securities in connection with the Business Combination (Stock Issuance Proposal) at the 2023-12-19 meeting.

Proposal
merger approval
Outcome
passed
Meeting
2023-12-19
Exact text from the filing
The Stock Issuance Proposal was approved. The final voting tabulation for this proposal was as follows: Votes For Votes Against Abstentions 9,702,244 22,232 22,201
View on SEC.gov

58 shareholder votes filed in the last 30 days. Browse all shareholder votes →

Airship AI Holdings, Inc. filing history →

Source: SEC EDGAR
accession 0001213900-23-097727
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