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Form 8-K

sec.gov

8-K — AIRO Group Holdings, Inc.

Accession: 0001493152-26-027495

Filed: 2026-06-05

Period: 2026-06-04

CIK: 0001927958

SIC: 3721 (AIRCRAFT)

Item: Submission of Matters to a Vote of Security Holders

Documents

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UNITED

STATES

SECURITIES

AND EXCHANGE COMMISSION

Washington,

D.C. 20549

FORM

8-K

CURRENT

REPORT

Pursuant

to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date

of Report (Date of earliest event reported): June 4, 2026

AIRO

Group Holdings, Inc.

(Exact

name of registrant as specified in its charter)

Delaware

001-42600

88-0812695

(State

or other jurisdiction

of

incorporation)

(Commission

File

Number)

(IRS

Employer

Identification

No.)

8444

Westpark Drive

McLean,

Virginia

22102

(Address

of principal executive offices)

(Zip

Code)

Registrant’s

telephone number, including area code: (505) 338-2343

N/A

(Former

name or former address, if changed since last report.)

Check

the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under

any of the following provisions:

Written

communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

Soliciting

material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

Pre-commencement

communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

Pre-commencement

communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities

registered pursuant to Section 12(b) of the Act:

Title

of each class

Trading

symbol(s)

Name

of each exchange on which registered

Common

Stock, $0.000001 par value per share

AIRO

Nasdaq

Global Market

Indicate

by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933

(§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

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 13(a) of the Exchange Act. ☐

Item

5.07 Submission of Matters to a Vote of Security Holders.

AIRO

Group Holdings, Inc. (the “Company”) held its annual meeting of stockholders (the “Annual Meeting”) on June 4,

2026. As of April 7, 2026, the record date for the Annual Meeting, a total of 31,438,382 shares of the Company’s common stock were

outstanding and entitled to vote on all matters presented to the Company’s stockholders at the Annual Meeting. At the Annual Meeting,

there were 20,827,152 shares, or 66.25%, present in person or represented by proxy, which constituted a quorum. At the Annual Meeting,

the Company’s stockholders considered the following proposals:

(1)

To elect three Class I directors to serve until the 2029 annual meeting of stockholders and until their successors have been duly elected

and qualified or their earlier death, resignation or removal; and

(2)

To cast an advisory (non-binding) vote to ratify the selection by the Audit Committee of the Board of Directors of the Company of BPM

LLP as the Company’s registered independent public accounting firm for the fiscal year ending December 31, 2026.

The

final voting results for each proposal are described below.

Proposal

1

Three

Class I directors were elected to serve until the 2029 annual meeting of stockholders and until their successors have been duly elected

and qualified or their earlier death, resignation or removal. The results were as follows:

Name

For

Withhold

Broker

Non-Votes

Gregory Winfree

13,017,957

1,659,653

6,149,542

Brian Nelson

14,527,348

150,263

6,149,541

Sherrie McCandless

13,054,349

1,623,261

6,149,542

Proposal

2

The

Audit Committee’s selection of BPM LLP as the Company’s independent registered public accounting firm for the year ending

December 31, 2026 was ratified. The results were as follows:

For

Against

Abstain

20,491,151

254,767

81,234

SIGNATURES

Pursuant

to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by

the undersigned hereunto duly authorized.

AIRO

GROUP HOLDINGS, INC.

By:

/s/

Dr. Mariya Pylypiv

Dr.

Mariya Pylypiv

Chief

Financial Officer

Dated:

June 5, 2026

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Entity File Number

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Entity Registrant Name

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Group Holdings, Inc.

Entity Central Index Key

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Entity Tax Identification Number

88-0812695

Entity Incorporation, State or Country Code

DE

Entity Address, Address Line One

8444

Westpark Drive

Entity Address, City or Town

McLean

Entity Address, State or Province

VA

Entity Address, Postal Zip Code

22102

City Area Code

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Local Phone Number

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Written Communications

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Trading Symbol

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Security Exchange Name

NASDAQ

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