---
schema_version: "secwatch.filing_event.v1"
accession: "0001654954-25-013912"
form_type: "8-K"
ticker: "AISP"
cik: "0001842566"
company_name: "Airship AI Holdings, Inc."
filed_at: "2025-12-12T23:59:59+00:00"
generated_at: "2026-05-16T13:23:16.359276+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.4
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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).

## SEC filing metadata
- accession: 0001654954-25-013912
- form_type: 8-K
- ticker: AISP
- cik: 0001842566
- company_name: Airship AI Holdings, Inc.
- filed_at: 2025-12-12T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.4
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1842566/000165495425013912/0001654954-25-013912-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1842566/000165495425013912/airsp_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001654954-25-013912
- JSON: https://secwatch.observer/filing/0001654954-25-013912.json
- Plain text: https://secwatch.observer/filing/0001654954-25-013912.txt

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