Summary by Moomoo AI
Airship AI Holdings, Inc. has announced the upcoming 2024 Annual Meeting of Stockholders to be held virtually on December 13, 2024. The meeting will address the election of five nominees to the Board of Directors, the ratification of BPM LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024, and other business matters. Stockholders of record as of November 4, 2024, are entitled to attend and vote at the meeting. The company has emphasized the importance of stockholder votes and has provided various methods for submitting votes, including online, by telephone, or by mail. The meeting will also include a live Q&A session, and the company has made provisions for technical support for those attending virtually. Additionally, the company has outlined its policy for handling related person transactions and has detailed the compensation for directors and executive officers.
