Airship AI board adopts updated committee charters in periodic review

Airship AI Holdings, Inc.

On July 31, 2025, board approved updated Audit, Compensation, and Nominating & Corporate Governance charters.
Charters available on company website at https://airship.ai.
No material changes to governance structure or committee composition disclosed.
Update is part of routine annual charter review, no financial or operational impact.

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