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Airship AI Holdings, Inc. Annual Meeting December 17, 2026: What's on the Ballot

The deadline as the proxy statement states it: “voting will be available until 11:59 p.m. Eastern Time on December 16, 2026”. Shares held through a bank, a broker or a company plan can have a different deadline; the voting instruction form says.

Read the proxy statement on EDGAR

What’s on the ballot

Ballot read from the proxy statement and checked. As listed in Airship AI Holdings, Inc.’s proxy statement, with the board’s recommendation on each item.

#ItemProposed byBoard recommends
1 ELECTION OF DIRECTORS
Director election
Board For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
Auditor
Board For
3 APPROVAL OF THE REINCORPORATION OF THE COMPANY FROM DELAWARE TO NEVADA Board For
4 ELECTION OF ONE ADDITIONAL DIRECTOR
Director election
Board For

Filings for this meeting

About this page

The meeting facts and ballot come from the SEC proxy filings listed above. Ballots are read from the proxy statement and checked against the filing’s own text; when that check does not pass, the page shows “see the proxy statement” instead of a ballot. Last year’s figures are the company’s official Form 8-K results and the managers’ Form N-PX reports. Nothing on this page predicts how any shareholder will vote, and it is not investment advice. How this works.