secwatch.observer — SEC 8-K summary ====================================== Issuer: Airship AI Holdings, Inc. (AISP) CIK: 0001842566 Form: 8-K Filed at: 2024-12-16T23:59:59+00:00 Accession: 0001654954-24-015623 Event type: other_material Sentiment: neutral Materiality: 0.10 Item codes: 5.07 LLM model: deepseek-v4-flash:cloud@v2 Airship AI Holdings re-elects all five directors, ratifies BPM LLP as auditor ----------------------------------------------------------------------------- - All five director nominees re-elected: Victor Huang (14.4M for), Derek Xu (14.3M), Peeyush Ranjan (13.4M), Louis Lebedin (14.4M), Amit Mital (13.9M). - BPM LLP ratified as independent auditor for FY2024 with 18.4M for, 218K against, 248K withheld. - Quorum achieved with 18.9M shares voted (70% of outstanding 27.0M shares). Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1842566/000165495424015623/0001654954-24-015623-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1842566/000165495424015623/airsp_8k.htm HTML page: https://secwatch.observer/filing/0001654954-24-015623 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer