---
schema_version: "secwatch.filing_event.v1"
accession: "0001654954-25-013817"
form_type: "8-K"
ticker: "AISP"
cik: "0001842566"
company_name: "Airship AI Holdings, Inc."
filed_at: "2025-12-10T23:59:59+00:00"
generated_at: "2026-05-16T13:40:20.378112+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.25
calibrated_materiality_score: 0.25
confidence: "high"
source: SEC EDGAR
---

# Airship AI board reduces shareholder meeting quorum to one-third

## Summary
- 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.

## SEC filing metadata
- accession: 0001654954-25-013817
- form_type: 8-K
- ticker: AISP
- cik: 0001842566
- company_name: Airship AI Holdings, Inc.
- filed_at: 2025-12-10T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.25
- calibrated_materiality_score: 0.25
- confidence: high
- sec_items: 5.03, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1842566/000165495425013817/0001654954-25-013817-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1842566/000165495425013817/airsp_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001654954-25-013817
- JSON: https://secwatch.observer/filing/0001654954-25-013817.json
- Plain text: https://secwatch.observer/filing/0001654954-25-013817.txt

## Key facts
- Governance Changes
  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
  source text: 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”)
  evidence_url: https://www.sec.gov/Archives/edgar/data/1842566/000165495425013817/0001654954-25-013817-index.htm

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