Airship AI board reduces shareholder meeting quorum to one-third

Airship AI Holdings, Inc.

Board reduced quorum requirement from majority to one-third (1/3) of outstanding voting shares.
Amendment effective immediately on Dec 9, 2025; applies to all stockholder meetings.
Company plans to seek stockholder ratification at next annual meeting; board may maintain amendment if not ratified.

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.: Reduced quorum requirement for stockholder meetings from a majority to one-third of shares outstanding and entitled to vote (effective 2025-12-09).

Change: bylaw amendment
Effective: 2025-12-09

Exact text from the filing

the Board of Directors (the “Board”) of Airship AI Holdings, Inc., a Delaware corporation (the “Company”), approved an amendment to the Company’s Bylaws (the “Bylaws”) to reduce the quorum requirement for stockholder meetings from a majority to one-third (1/3) of the shares of capital stock issued and outstanding and entitled to vote (the “Bylaw Amendment”)

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Source: SEC EDGAR

accession 0001654954-25-013817

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