Item 5. Other Information
ITEM
5. OTHER INFORMATION
Adoption, Modification and Termination of Rule
10b5-1 Plans and Certain Other Trading Arrangements
During the quarter ended March 31, 2026,
none of our directors or officers (as defined in Rule 16a-1(f) under the Exchange Act) adopted, modified or terminated a
“Rule 10b5-1 trading arrangement” or a “non-Rule 10b5-1 trading arrangement” (as each term is defined in Item
408 of Regulation S-K).
31
ITEM
6. EXHIBITS
Incorporated
by Reference
Exhibit
Number
Description
Form
File
No.
Exhibit
Filing
Date
3.1
Amended and Restated Certificate of Incorporation of the Company
8-K
001-38529
3.1
June
16, 2025
3.2
Amended and Restated Bylaws of the Company
S-1/A
333-285149
3.4
April
10, 2025
31.1
Certification of Chief Executive Officer pursuant to Rule 13a-14(a) and Rule 15d-14(a) of the Securities Exchange Act of 1934, as amended.
31.2
Certification of Chief Financial Officer pursuant to Rule 13a-14(a) and Rule 15d-14(a) of the Securities Exchange Act of 1934, as amended.
32.1*
Certification of Chief Executive Officer and Chief Financial Officer pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.
101.INS
XBRL
Instance Document – The instance document does not appear in the Interactive Data Files because its XBRL tags are embedded
within the Inline XBRL document.
101.SCH
Inline
XBRL Taxonomy Extension Schema Document.
101.CAL
Inline
XBRL Taxonomy Extension Calculation Linkbase Document.
101.DEF
Inline
XBRL Taxonomy Extension Definition Linkbase Document.
101.LAB
Inline
XBRL Taxonomy Extension Label Linkbase Document.
101.PRE
Inline
XBRL Taxonomy Extension Presentation Linkbase Document.
104
Cover
Page Interactive Data File formatted as Inline XBRL and contained in Exhibit 101
*
The information in Exhibit 32.1 shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934,
as amended, or the Exchange Act, or otherwise subject to the liabilities of that section, nor shall it be deemed incorporated by reference
in any filing under the Securities Act of 1933, as amended, or the Exchange Act (including this report), unless the Company specifically
incorporates the foregoing information into those documents by reference.
32
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, thereunto duly authorized.
AIRO
GROUP HOLDINGS, INC.
By:
/s/
Captain Joseph D. Burns
Captain
Joseph D. Burns
Chief
Executive Officer
By:
/s/
Dr. Mariya Pylypiv
Dr.
Mariya Pylypiv
Chief
Financial Officer
Dated:
May 14, 2026
33
Text extracted from the filing as submitted to EDGAR. Formatting, tables and exhibits are simplified for reading; the original document is authoritative for anything you rely on.