Get the SPI Wire

AIRSHIP AI HOLDINGS, INC.

NASDAQ:AISP
Annual Meeting

of Shareholders

MEETING DATE

12/17/2026
DEF 14A FILED
11/06/2026
PUBLISHED
11/06/2026 9:20 pm
TIME TO PUBLISH
11/08/2026
METHODOLOGY
approve
EXCHANGE NASDAQ:AISP · CUSIP · CLASS common stock · CIK 0001842566

RECONCILED · MIXED

Reconciled against the company’s Form 8-K Item 5.07 filed 2026-06-15.

3
FOR
1
AGAINST
0
WITHHOLD
4
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

1
To elect four (4) nominees to serve on the Board of Directors of the Company (the “Board”) until the 2027 Annual Meeting of Stockholders
board
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

The filing names four nominees to serve until the 2027 Annual Meeting.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
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, 2026
auditor
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

The Audit Committee selected BPM LLP for the fiscal year ending December 31, 2026.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
3
To approve the reincorporation of the Company from the State of Delaware to the State of Nevada, by means of a plan of conversion (the “Plan of Conversion”), in substantially the form attached to the accompanying Proxy Statement as Annex A, pursuant to Section 266 of the Delaware General Corporation Law and Chapter 92A of the Nevada Revised Statutes, including approval of the Plan of Conversion and the Articles of Incorporation and the Bylaws of Airship AI Holdings, Inc. as a Nevada corporation, in substantially the forms attached to the accompanying Proxy Statement as Annex B and Annex C, respectively (collectively, the “Reincorporation Documents”)
other
Elevated
Against
Board FOR · Duopoly unknown — ⚠ Divergence flagged

Filing states reincorporation would reduce stockholder approval rights for proportional recapitalization actions.

Divergence: 1 Review status: Approved. Publication ledger and 8-K reconciliation pending.
4
To elect one (1) additional nominee to serve on the Board until the 2027 Annual Meeting of Stockholders
board
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

The filing names one additional nominee to serve until the 2027 Annual Meeting.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.

Ledger

5bd33702539f40e8e46c59f6180837b70b54a71c107718685410156a7fc0bcd8

Search company, ticker, executive, director or issue

    The SPI Wire · Proxy Intelligence

    Get every ballot call, before the vote.

    FOR, AGAINST or WITHHOLD on each covered ballot item — published within 48 hours of the definitive proxy filing. Follow the companies you own, or take the full feed.




    Pick the companies you own — you’ll only hear from us on their ballots.

    The SPI Wire covers proxy ballots only — it has nothing to do with Signal Research investigations. Research and analysis for informational purposes; not legal, investment, or voting advice. Unsubscribe anytime.

    Submit Information








      Join Monitoring List




        Receive Research Updates