---
schema_version: "secwatch.filing_event.v1"
accession: "0001493152-26-027495"
form_type: "8-K"
ticker: "AIRO"
cik: "0001927958"
company_name: "AIRO Group Holdings, Inc."
filed_at: "2026-06-05T20:15:40+00:00"
generated_at: "2026-06-05T20:27:46.008591+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

# AIRO Group annual meeting elects three Class I directors, ratifies BPM LLP as auditor

## Summary
- 31,438,382 shares outstanding; 20,827,152 (66.25%) present, quorum achieved.
- Directors elected: Gregory Winfree (13,017,957 for, 1,659,653 withhold), Brian Nelson (14,527,348 for, 150,263 withhold), Sherrie McCandless (13,054,349 for, 1,623,261 withhold).
- Broker non-votes of 6,149,542 on director elections.
- Ratification of BPM LLP as independent auditor for FY 2026: 20,491,151 for, 254,767 against, 81,234 abstain.

## SEC filing metadata
- accession: 0001493152-26-027495
- form_type: 8-K
- ticker: AIRO
- cik: 0001927958
- company_name: AIRO Group Holdings, Inc.
- filed_at: 2026-06-05T20:15:40+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.1
- calibrated_materiality_score: 0.1
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1927958/000149315226027495/0001493152-26-027495-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1927958/000149315226027495/form8-k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001493152-26-027495
- JSON: https://secwatch.observer/filing/0001493152-26-027495.json
- Plain text: https://secwatch.observer/filing/0001493152-26-027495.txt

## Key facts
- Shareholder Votes
  AIRO Group Holdings, Inc. shareholders approved Ratification of selection of BPM LLP as independent registered public accounting firm for fiscal year ending December 31, 2026 at the 2026-06-04 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2026-06-04
  source text: The Audit Committee’s selection of BPM LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2026 was ratified.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1927958/000149315226027495/0001493152-26-027495-index.htm
- Shareholder Votes
  AIRO Group Holdings, Inc. shareholders approved Election of three Class I directors to serve until the 2029 annual meeting at the 2026-06-04 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2026-06-04
  source text: Three Class I directors were elected to serve until the 2029 annual meeting of stockholders and until their successors have been duly elected and qualified or their earlier death, resignation or removal.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1927958/000149315226027495/0001493152-26-027495-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.
