Airship Ai Holdings Inc.

12/16/2024 | Press release | Distributed by Public on 12/16/2024 16:22

Proxy Results Form 8 K

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

Airship AI Holdings, Inc. (the "Company") held its 2024 Annual Meeting of Stockholders on December 13, 2024. The results of the Annual Meeting are set forth below.

As of November 4, 2024, the record date, there were 26,954,871 shares of common stock outstanding eligible to vote at the meeting. Proxies representing 18,885,103 shares were received, or approximately 70% 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 November 12, 2024.

Proposal No. 1 - To elect five directors to serve on the Board until the 2025 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 2025 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified. The final voting results for each nominee were as follows:

1

Election of Directors - Victor Huang

For

14,403,644

Withheld

68,950

Broker Non-Votes

4,412,509

2

Election of Directors - Derek Xu

For

14,319,571

Withheld

153,023

Broker Non-Votes

4,412,509

3

Election of Directors - Peeyush Ranjan

For

13,372,739

Withheld

1,099,855

Broker Non-Votes

4,412,509

4

Election of Directors - Louis Lebedin

For

14,396,254

Withheld

76,340

Broker Non-Votes

4,412,509

5

Election of Directors - Amit Mital

For

13,922,064

Withheld

550,530

Broker Non-Votes

4,412,509

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, 2024

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, 2024. The final voting results were as follows:

2

Ratification of BPM LLP as the Independent Registered Public Accounting Firm

For

18,418,576

Against

218,579

Withheld

247,948

2