# EDGAR Filing Document

**Accession Number:** 0001927958
**File Stem:** 0001493152-25-013027
**Filing Date:** 2025-9
**Character Count:** 15840
**Document Hash:** e444b6edc7747d252b1c6ac2d649b3b6
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001493152-25-013027.hdr.sgml**: 20250910

**ACCESSION NUMBER**: 0001493152-25-013027

**CONFORMED SUBMISSION TYPE**: S-1MEF

**PUBLIC DOCUMENT COUNT**: 15

**FILED AS OF DATE**: 20250910

**DATE AS OF CHANGE**: 20250910

**EFFECTIVENESS DATE**: 20250910

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** AIRO Group Holdings, Inc.
- **CENTRAL INDEX KEY:** 0001927958
- **STANDARD INDUSTRIAL CLASSIFICATION:** AIRCRAFT [3721]
- **ORGANIZATION NAME:** 04 Manufacturing
- **EIN:** 880812695
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** S-1MEF
- **SEC ACT:** 1933 Act
- **SEC FILE NUMBER:** 333-290183
- **FILM NUMBER:** 251307030

**BUSINESS ADDRESS:**
- **STREET 1:** 5001 INDIAN SCHOOL ROAD NE
- **STREET 2:** SUITE 100
- **CITY:** ALBUQUERQUE
- **STATE:** NM
- **ZIP:** 87110
- **BUSINESS PHONE:** (505) 338-2434

**MAIL ADDRESS:**
- **STREET 1:** 5001 INDIAN SCHOOL ROAD NE
- **STREET 2:** SUITE 100
- **CITY:** ALBUQUERQUE
- **STATE:** NM
- **ZIP:** 87110

**As filed with the Securities and Exchange Commission on September 10, 2025.**

**Registration No. 333-** 

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**Washington, D.C. 20549**

**FORM S-1**

**REGISTRATION STATEMENT**

***UNDER***

***THE SECURITIES ACT OF 1933***

 

 

**AIRO Group Holdings, Inc.**

**(Exact name of registrant as specified in its charter)**

 

 

---

| | | |
|:---|:---|:---|
| **Delaware** | **3721** | **88-0812695** |
| (State or other jurisdiction of<br> incorporation or organization) | (Primary Standard Industrial<br> Classification Code Number) | (I.R.S. Employer<br> Identification No.) |

---

 

 

**5001 Indian School Road NE, Suite 100**

**Albuquerque, New Mexico 87110**

**(505) 338-2434**

(Address, including zip code, and telephone number, including area code, of registrant's principal executive offices)

 

 

**Captain Joseph D. Burns**

**Chief Executive Officer**

**5001 Indian School Road NE, Suite 100**

**Albuquerque, New Mexico 87110**

**(505) 338-2434**

(Name, address, including zip code, and telephone number, including area code, of agent for service)

 

 

***Copies to:***

---

| | |
|:---|:---|
| **Christina T. Roupas**<br> **Yvan-Claude Pierre**<br> **Courtney M.W. Tygesson**<br> **Grady Chang**<br> **Cooley LLP**<br> **110 N. Wacker Drive, Suite 4200**<br> **Chicago, Illinois 60606**<br> **(312) 881-6500** | **Christopher Lueking**<br> **Jonathan Sarna**<br> **330 North Wabash Avenue, Suite 2800**<br> **Chicago, Illinois 60611**<br> **(312) 876-7700** |

---

 

**Approximate date of commencement of proposed sale to the public:** As soon as practicable after this Registration Statement becomes effective.

If any of the securities being registered on this Form are to be offered on a delayed or continuous basis pursuant to Rule 415 under the Securities Act of 1933 check the following box: ☐

If this Form is filed to register additional securities for an offering pursuant to Rule 462(b) under the Securities Act, please check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering. ☒ (333-290109)

If this Form is a post-effective amendment filed pursuant to Rule 462(c) under the Securities Act, check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering. ☐

If this Form is a post-effective amendment filed pursuant to Rule 462(d) under the Securities Act, check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering. ☐

Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, smaller reporting company or an emerging growth company. See the definitions of "large accelerated filer," "accelerated filer," "smaller reporting company," and "emerging growth company" in Rule 12b-2 of the Exchange Act.

Large accelerated filer ☐ Accelerated filer ☐ <br> Non-accelerated filer ☒ Smaller reporting company ☒ <br> 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 7(a)(2)(B) of the Securities Act. ☐

**The Registration Statement shall become effective upon filing in accordance with Rule 462(b) promulgated under the Securities Act of 1933, as amended.**

**EXPLANATORY NOTE AND INCORPORATION BY REFERENCE**

This Registration Statement is being filed pursuant to Rule 462(b) under the Securities Act of 1933, as amended (the "Securities Act") by AIRO Group Holdings, Inc. (the "Registrant"), for the sole purpose of increasing the aggregate number of shares of common stock offered and registered by the Earlier Registration Statement (as defined below) by 805,000 shares, 105,000 of which are subject to purchase upon exercise of the underwriters' option to purchase additional shares of the Registrant's common stock. The contents of the Registration Statement on Form S-1 (File No. 333-290109), including all exhibits thereto (the "Earlier Registration Statement"), filed by the Registrant with the Securities and Exchange Commission (the "Commission") pursuant to the Securities Act, which was declared effective by the Commission on September 10, 2025, are incorporated by reference into this Registration Statement. The additional shares of common stock that are being registered for issuance and sale pursuant to this Registration Statement are in an amount and at a price that together represent no more than 20% of the maximum aggregate offering price set forth in Exhibit 107 of the Earlier Registration Statement.

The required opinion and consents are listed on an Exhibit Index attached hereto and filed herewith.

**EXHIBIT INDEX** 

---

| | |
|:---|:---|
| **Exhibit No.**<br>| **Exhibit Index** |
| 5.1 | [Opinion of Cooley LLP.](ex5-1.htm) |
| 23.1 | [Consent of Independent Registered Public Accounting Firm.](ex23-1.htm) |
| 23.4 | [Consent of Cooley LLP (included in Exhibit 5.1).](ex5-1.htm) |
| 24.1\* | [Power of Attorney.](https://www.sec.gov/Archives/edgar/data/1927958/000149315225012813/forms-1.htm#poa_001) |
| 107 | [Filing Fee Table.](ex107.htm) |

---

\* Previously filed on the signature page to the Registrant's Registration Statement on Form S-1 (File No. 333-290109), originally filed with the Securities and Exchange Commission on September 8, 2025 and incorporated by reference herein.

**SIGNATURES**

Pursuant to the requirements of the Securities Act of 1933, as amended, the registrant has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in Albuquerque, New Mexico on September 10, 2025.

---

| | |
|:---|:---|
| **AIRO GROUP HOLDINGS, INC.** | **AIRO GROUP HOLDINGS, INC.** |
| By: | */s/ Captain Joseph D. Burns* |
|  | Captain Joseph D. Burns |
|  | Chief Executive Officer |

---

Pursuant to the requirements of the Securities Act of 1933, this Registration Statement on Form S-1 has been signed by the following persons in the capacities held on the dates indicated.

---

| | | |
|:---|:---|:---|
| **SIGNATURE** | **TITLE** | **DATE** |
| */s/ Captain Joseph D. Burns* | Chief Executive Officer and Director | September 10, 2025 |
| Captain Joseph D. Burns | (*Principal Executive Officer*) |  |
| \* | Chief Financial Officer | September 10, 2025 |
| Dr. Mariya Pylypiv | (*Principal Financial and Accounting Officer*) |  |
| \* | President, Chief Operating Officer and | September 10, 2025 |
| John Uczekaj | Director |  |
| \* | Executive Chairman and Director | September 10, 2025 |
| Dr. Chirinjeev Kathuria |  |  |
| \* | Director | September 10, 2025 |
| John Belcher |  |  |
| \* | Director | September 10, 2025 |
| Elizabeth Ng |  |  |
|  | Director |  |
| Edvard Per Erik Svehag |  |  |
| \* | Director | September 10, 2025 |
| Brian Nelson |  |  |
| \* | Director | September 10, 2025 |
| Gregory Winfree |  |  |
| \* | Director | September 10, 2025 |
| Sherrie McCandless |  |  |

---

---

| | |
|:---|:---|
| \*By: | */s/ Captain Joseph D. Burns* |
|  | Captain Joseph D. Burns |
|  | Attorney-in-Fact |

---

## Exhibit 5.1

**Exhibit 5.1**

![](ex5-1_001.jpg)

Christina Roupas

T: (312) 881-6670

croupas@cooley.com

September 10, 2025

AIRO Group Holdings, Inc.

5001 Indian School Road NE, Suite 100

Albuquerque, NM 87110

Ladies and Gentlemen:

We have acted as counsel to AIRO Group Holdings, Inc., a Delaware corporation (the "***Company***"), in connection with the filing by the Company of a Registration Statement on Form S-1 (the "***Registration Statement***") with the Securities and Exchange Commission (the "***Commission***") pursuant to the Securities Act of 1933, as amended (the "***Securities Act***"), covering an underwritten public offering of up to 805,000 shares (the "***Shares***") of the Company's common stock, par value $0.0001 per share, to be sold by the Company. The Registration Statement incorporates by reference the registration statement on Form S-1 (No. 333-290109) (the "***Prior Registration Statement***"), including the prospectus that is part of the Prior Registration Statement (the "***Prospectus***").

In connection with this opinion, we have (i) examined and relied upon (a) the Registration Statement and the Prospectus, (b) the Prior Registration Statement, (c) the Company's certificate of incorporation and bylaws, each as currently in effect, and (d) such other records, documents, opinions, certificates, memoranda and instruments as in our judgment are necessary or appropriate to enable us to render the opinion expressed below and (ii) assumed that the Shares to be sold to the underwriters by the Company will be sold at a price established by the Board of Directors of the Company or a duly authorized committee thereof. We have assumed the genuineness of all signatures, the authenticity of all documents submitted to us as originals, the conformity to originals of all documents submitted to us as copies, the accuracy, completeness and authenticity of certificates of public officials and the due authorization, execution and delivery of all documents by all persons other than the Company. As to certain factual matters, we have relied upon a certificate of an officer of the Company and have not independently verified such matters.

Our opinion is expressed only with respect to the General Corporation Law of the State of Delaware. We express no opinion to the extent that any other laws are applicable to the subject matter hereof and express no opinion and provide no assurance as to compliance with any federal or state securities law, rule or regulation.

On the basis of the foregoing, and in reliance thereon, we are of the opinion that the Shares, when sold and issued against payment therefor as described in the Registration Statement and the Prospectus, will be validly issued, fully paid and nonassessable.

Cooley LLP 110 N. Wacker Drive, Suite 4200 Chicago, IL 60606<br> t: +1 312 818 6500 f: +1 312 818 6598 cooley.com

![](ex5-1_001.jpg)

AIRO Group Holdings, Inc.

September 10, 2025

Page Two

This opinion is limited to the matters expressly set forth in this letter, and no opinion has been or should be implied, or may be inferred, beyond the matters expressly stated. This opinion speaks only as to law and facts in effect or existing as of the date hereof, and we have no obligation or responsibility to update or supplement this letter to reflect any facts or circumstances that may hereafter come to our attention or any changes in law that may hereafter occur.

We consent to the reference to our firm under the heading "Legal Matters" in the Prospectus included in the Prior Registration Statement and to the filing of this opinion as an exhibit to the Registration Statement. In giving such consents, we do not thereby admit that we are in the category of persons whose consent is required under Section 7 of the Securities Act or the rules and regulations of the Commission thereunder.

Sincerely,

---

| | |
|:---|:---|
| Cooley LLP | Cooley LLP |
| By: | */s/ Christina Roupas* |
|  | Christina Roupas |

---

Cooley LLP 110 N. Wacker Drive, Suite 4200 Chicago, IL 60606<br> t: +1 312 818 6500 f: +1 312 818 6598 cooley.com

## Exhibit 23.1

**Exhibit 23.1**

**Consent of Independent Registered Public Accounting Firm**

We hereby consent to the incorporation by reference in this Registration Statement on Form S-1 filed pursuant to Rule 462(b) (the "Registration Statement") of the Securities Act of 1933, as amended, of our report (which contains an explanatory paragraph relating to the Company's ability to continue as a going concern as described in Note 1 to the consolidated financial statements) dated April 9, 2025, relating to the consolidated financial statements of AIRO Group Holdings, Inc., which appears in the Registration Statement on Form S-1 (No. 333-290109). We also consent to the reference to us under the heading "Experts" in the Registration Statement on Form S-1 (No. 333-290109) incorporated by reference in this Registration Statement.

---

| |
|:---|
| /s/ BPM LLP |
| San Jose, California |
| September 10, 2025 |

---

## Ex-Filing

?xml version='1.0' encoding='ASCII'?

**Exhibit 107**

**Calculation of Filing Fee Tables**

**Form S-1**

**AIRO Group Holdings, Inc.**

Table 1: Newly Registered Securities

---

| | | | | | | | | | |
|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|
|  | Security <br>Type | Security <br>Class <br>Title | Fee <br>Calculation <br>or Carry <br>Forward <br>Rule | Amount <br>Registered(1) | Proposed <br>Maximum <br>Offering <br>Price Per <br>Unit(2) | Maximum <br>Aggregate <br>Offering <br>Price | Fee <br>Rate | Amount of <br>Registration <br>Fee |  |
| Fees to Be Paid | Equity | Common stock, <br>par value <br>$0.000001 per <br>share | 457(c) | 805000 | $18.50 | $14892500 | 0.00015310 | $2281 |  |
|  | Total Offering Amounts | Total Offering Amounts | Total Offering Amounts | Total Offering Amounts |  | $14892500 |  | $2281 |  |
|  | Total Fees Previously Paid | Total Fees Previously Paid | Total Fees Previously Paid | Total Fees Previously Paid |  |  |  | $— |  |
|  | Total Fee Offsets | Total Fee Offsets | Total Fee Offsets | Total Fee Offsets |  |  |  |  |  |
|  | Net Fee Due | Net Fee Due | Net Fee Due | Net Fee Due |  |  |  | $2281 | (3) |

---

(1) Represents
 only the additional number of shares being registered and includes 105,000 shares of common stock issuable upon exercise of the underwriters'
 option to purchase additional shares. Does not include the securities that the Registrant previously registered on the Registration
 Statement on Form S-1 (File No. 333-290109), as amended (the "Earlier Registration Statement").

(2) Based
 on the public offering price.

(3) The
 registration fee is calculated in accordance with Rule 457(c) under the Securities Act of 1933, as amended, based on the proposed
 maximum aggregate offering price. The registrant previously registered securities on the Earlier Registration Statement having a
 proposed maximum aggregate offering price of $85,229,375, which was declared effective by the Securities and Exchange Commission
 on September 10, 2025. In accordance with Rule 462(b) under the Securities Act, an additional amount of securities having a proposed
 maximum aggregate offering price of $14,892,500 is hereby registered, which includes shares issuable upon the exercise of the underwriters'
 option to purchase additional shares.