secwatch.observer — SEC 8-K summary
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Issuer:     Airship AI Holdings, Inc. (AISP)
CIK:        0001842566
Form:       8-K
Filed at:   2025-12-12T23:59:59+00:00
Accession:  0001654954-25-013912
Event type: other
Sentiment:  neutral
Materiality: 0.15
Item codes: 5.07, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

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

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/1842566/000165495425013912/0001654954-25-013912-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/1842566/000165495425013912/airsp_8k.htm
  HTML page:      https://secwatch.observer/filing/0001654954-25-013912

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