Airship AI shareholders re-elect five directors, ratify BPM LLP as auditor, approve 2M share increase to equity plan

Airship AI Holdings, Inc.

Approximately 69.4% quorum with 23,734,736 shares voted at Dec. 11, 2025 annual meeting.
Directors Victor Huang, Derek Xu, Peeyush Ranjan, Louis Lebedin, and Amit Mital re-elected; each received 14.7M-16.5M votes for.
Ratification of BPM LLP as independent auditor: 23.1M for, 496K against, 123K withheld.
Amendment to 2023 Equity Incentive Plan approved, increasing authorized shares by 2,000,000 (14.3M for, 2.7M against, 6.6M broker non-votes).

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