secwatch / observer
8-K filed December 28, 2023, 6:59 PM ET ticker AISP CIK 0001842566
M&A confidence high sentiment neutral materiality 0.85

Airship AI Holdings, Inc. (AISP): M&A transaction — Airship AI closes SPAC merger with BYTE; begins trading on Nasdaq as AISP

Airship AI Holdings, Inc.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

Airship AI Holdings, Inc.: Adoption of a new Code of Ethics applicable to employees, officers, and directors (effective 2023-12-21).

Change
code of ethics
Effective
2023-12-21
Exact text from the filing
In connection with the Business Combination, on December 21, 2023, the Board approved and adopted a new Code of Ethics applicable to all employees, officers and directors of the Company, including the Company’s principal executive officer, principal financial officer and principal accounting officer or controller (or persons performing similar functions to the aforementioned officers).
View on SEC.gov
Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

Airship AI Holdings, Inc.: Adoption of new bylaws in connection with the Business Combination (effective 2023-12-20).

Change
bylaw amendment
Effective
2023-12-20
Exact text from the filing
On December 20, 2023, in connection with the Domestication, the Company filed the Charter with the Secretary of State of the State of Delaware and adopted the Bylaws, in the form approved by BYTS shareholders at the Extraordinary General Meeting.
View on SEC.gov
Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

Airship AI Holdings, Inc.: Change in shell company status as BYTS ceased being a shell company upon consummation of the Business Combination.

Change
shell status
Exact text from the filing
As a result of the Business Combination, BYTS ceased being a shell company.
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Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

Airship AI Holdings, Inc.: Approval and filing of amended certificate of incorporation changing name from BYTE Acquisition Corp. to Airship AI Holdings, Inc. and altering capital stock structure (effective 2023-12-20).

Change
charter amendment
Effective
2023-12-20
Exact text from the filing
At the Extraordinary General Meeting, BYTS shareholders approved the Company’s certificate of incorporation (the “Charter”) to, among other things, change the corporate name from “BYTE Acquisition Corp.” to “Airship AI Holdings, Inc.”, change the total number of shares of the Company’s capital stock from (a) 200,000,000 BYTS Class A Ordinary Shares, 20,000,000 BYTS Class A Ordinary Shares and 1,000,000 preference shares, par value $0.0001 per share, of BYTS to (b) 200,000,000 shares of Airship Pubco Common Stock and 5,000,000 shares of preferred stock, par value $0.0001 per share, of Airship Pubco and authorize all other changes in connection with the replacement of BYTS’s Cayman constitutional documents with the Charter and the Company’s bylaws (the “Bylaws”) in connection with the consummation of the Business Combination.
View on SEC.gov
M&A Transactions SEC 8-K Item 2.01/5.01 confidence 0.9

Airship AI Holdings, Inc. underwent a change of control involving Airship AI, Inc. for $225.0 million in the form of shares of Airship Pubco Common Stock (closed 2023-12-21).

Action
change of control
Counterparty
Airship AI, Inc.
Consideration
$225.0 million in the form of shares of Airship Pubco Common Stock
Closing
2023-12-21
Exact text from the filing
At the Closing, pursuant to the terms of the Merger Agreement, the total consideration paid at the Closing (the “Merger Consideration”) by BYTS to Airship AI securityholders was $225.0 million in the form of shares of Airship Pubco Common Stock” (at a deemed value of $10.00 per share). In addition, the Airship AI securityholders that hold shares of common stock of
View on SEC.gov

13 governance changes filed in the last 30 days. Browse all governance changes →

Airship AI Holdings, Inc. filing history →

Source: SEC EDGAR
accession 0001654954-23-016064
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