# EDGAR Filing Document

**Accession Number:** 0001842566
**File Stem:** 0001654954-25-013912
**Filing Date:** 2025-12
**Character Count:** 7823
**Document Hash:** 6617facb1cee4912bd26e63c36bbee52
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001654954-25-013912.hdr.sgml**: 20251212

**ACCESSION NUMBER**: 0001654954-25-013912

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 14

**CONFORMED PERIOD OF REPORT**: 20251211

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20251212

**DATE AS OF CHANGE**: 20251212

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Airship AI Holdings, Inc.
- **CENTRAL INDEX KEY:** 0001842566
- **STANDARD INDUSTRIAL CLASSIFICATION:** SERVICES-PREPACKAGED SOFTWARE [7372]
- **ORGANIZATION NAME:** 06 Technology
- **EIN:** 934974766
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-40222
- **FILM NUMBER:** 251569211

**BUSINESS ADDRESS:**
- **STREET 1:** 8210 154TH AVE NE
- **CITY:** REDMOND
- **STATE:** WA
- **ZIP:** 98052
- **BUSINESS PHONE:** (877) 462-4250

**MAIL ADDRESS:**
- **STREET 1:** 8210 154TH AVE NE
- **CITY:** REDMOND
- **STATE:** WA
- **ZIP:** 98052

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** BYTE Acquisition Corp.
- **DATE OF NAME CHANGE:** 20210128

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Byte Acquisition Corp.
- **DATE OF NAME CHANGE:** 20210126

?xml version='1.0' encoding='ASCII'? airsp_8k.htm

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**Washington, D.C. 20549**

**FORM 8-K**

**CURRENT REPORT**

**Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934**

**<u>December 11, 2025</u>**

Date of Report (Date of earliest event reported)

---

| |
|:---|
| **AIRSHIP AI HOLDINGS, INC.** |
| (Exact Name of Registrant as Specified in its Charter) |

---

---

| | | |
|:---|:---|:---|
| **Delaware**  | **001-40222**  | &nbsp;&nbsp;**93-4974766** |
| (State or other jurisdiction | (Commission | &nbsp;&nbsp;(I.R.S. Employer |
| of incorporation) | File Number) | &nbsp;&nbsp;Identification No.) |

---

---

| | |
|:---|:---|
| <br>**8210 154th Ave NE**<br>**Redmond, WA** | <br>**98052** |
| (Address of Principal Executive Offices) | (Zip Code) |

---

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;

Registrant's telephone number, including area code: **<u>(877) 462-4250</u>**

(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐ Written communications pursuant to Rule 425 under the Securities Act

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act

Securities registered pursuant to Section 12(b) of the Act:

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| | | |
|:---|:---|:---|
| **Title of each class** | **Trading Symbol(s)** | **Name of each exchange on which registered** |
| Common Stock | AISP | The Nasdaq Stock Market LLC |
| Warrants | AISPW | The Nasdaq Stock Market LLC |

---

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).

Emerging growth company ☒

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

**Item 5.07. Submission of Matters to a Vote of Security Holders.**

Airship AI Holdings, Inc. (the "Company") held its 2025 Annual Meeting of Stockholders on December 11, 2025. The results of the Annual Meeting are set forth below.

As of October 20, 2025, the record date, there were 34,175,563 shares of common stock outstanding eligible to vote at the meeting. Proxies representing 23,734,736 shares were received, or approximately 69.4% of the shares issued and outstanding and entitled to vote at the meeting; therefore, a quorum was present.

Each of the matters considered at the meeting was described in detail in the definitive proxy statement on Schedule 14A that the Company filed with the Securities and Exchange Commission on October 27, 2025.

Proposal No. 1 – To elect five directors to serve on the Board until the 2026 Annual Meeting of Stockholders.

The five director nominees proposed by the Company's Board of Directors were each re-elected to serve on the Board until the 2026 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified. The final voting results for each nominee were as follows:

---

| | | |
|:---|:---|:---|
| Election of Directors - Victor Huang | For | 15647164 |
|  | Withheld | 1463310 |
|  | Broker Non-Votes | 6624262 |
| Election of Directors - Derek Xu | For | 16507200 |
|  | Withheld | 603274 |
|  | Broker Non-Votes | 6624262 |
| Election of Directors - Peeyush Ranjan | For | 14764862 |
|  | Withheld | 2345612 |
|  | Broker Non-Votes | 6624262 |
| Election of Directors - Louis Lebedin | For | 16143929 |
|  | Withheld | 966545 |
|  | Broker Non-Votes | 6624262 |
| Election of Directors - Amit Mital | For | 16209742 |
|  | Withheld | 900732 |
|  | Broker Non-Votes | 6624262 |

---

Proposal No. 2 – To ratify the appointment of BPM, LLP of Santa Rosa, CA as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025

Stockholders voted to ratify the appointment of BPM, LLP of Santa Rosa, CA as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. The final voting results were as follows:

---

| | | |
|:---|:---|:---|
| Ratification of BPM LLP as the independent registered | For | 23,115,984 |
| public accounting firm | Against | 495,976 |
|  | Withheld | 122,775 |

---

Proposal No. 3 – To approve an amendment to the Airship AI Holdings, Inc. 2023 Amended and Restated Equity Incentive Plan, to increase the number of shares of the Company's common stock authorized for issuance pursuant to awards granted under the plan by 2,000,000 shares

Stockholders voted to approve an amendment to the Equity Incentive Plan, to increase the number of shares of the Company's common stock authorized for issuance pursuant to awards granted under the plan by 2,000,000 shares. The final voting results were as follows:

---

| | | |
|:---|:---|:---|
| Approve the Airship AI Holdings, Inc. 2023 Amended and Restated  | For  | 14349047 |
| Equity Incentive Plan, to increase the number of shares of the  | Against | 2699517 |
| Company's common stock authorized for issuance pursuant to  | Withheld | 61910 |
| awards granted under the plan by 2,000,000 shares | Broker Non-Votes | 6624262 |

---

**Item 9.01 Financial Statements and Exhibits.**

(d) Exhibits*.*

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| | |
|:---|:---|
| **Exhibit No.** | **Description** |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |

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**SIGNATURES**

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

---

| | | |
|:---|:---|:---|
|  | **AIRSHIP AI HOLDINGS, INC.** | **AIRSHIP AI HOLDINGS, INC.** |
| Dated: December 12, 2025 | By: | /s/ Victor Huang |
|  | Name: | Victor Huang |
|  | Title: | Chief Executive Officer |

---