On December 21, 2023, Airship AI Holdings, Inc. completed the business combination (the ?Business Combination?) contemplated by the Merger Agreement, dated as of June 27, 2023 (as amended on September 22, 2023 and as may be further amended and/or restated from time to time, the ?Merger Agreement?) by and among BYTS, BYTE Merger Sub, Inc., a Washington corporation and a direct, wholly-owned subsidiary of BYTS (?Merger Sub?), and Airship AI. Effective December 21, 2023, each of the following BYTS? board members resigned in connection with the Business Combination: Kobi Rozengarten, Samuel Gloor, Vadim Komissarov, and Oded Melamed.

Effective December 21, 2023, Victor Huang, Derek Xu, Amit Mital, Peeyush Ranjan and Louis Lebedin were appointed to the Company?s Board of Directors. Derek Xu was appointed as Chief Operating Officer, Secretary, and Treasurer. Paul Allen was appointed President.

Yanda Ma was appointed Chief Technology Officer.