SEC Info - AIRO Group, Inc. - ‘S-4/A’ on 2/12/24

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AIRO Group, Inc. – ‘S-4/A’ on 2/12/24 – ‘EX-99.5’

On: Monday, 2/12/24, at 9:01am ET · Accession #: 1493152-24-5823 · File #: 333-272402

Previous ‘S-4’: ‘S-4/A’ on 11/28/23 · Next & Latest: ‘S-4/A’ on 4/10/24 · 14 References:

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 2/12/24  AIRO Group, Inc.                  S-4/A                 10:8.8M                                   M2 Compliance LLC/FA

Pre-Effective Amendment to Registration Statement – Securities for a Merger — Form S-4 — SA’33

Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: S-4/A       Pre-Effective Amendment to Registration Statement   HTML   8.13M 
                - Securities for a Merger                                        
 2: EX-23.1     Consent of Expert or Counsel                        HTML      7K 
 3: EX-23.2     Consent of Expert or Counsel                        HTML      6K 
 4: EX-99.1     Miscellaneous Exhibit                               HTML      7K 
 5: EX-99.2     Miscellaneous Exhibit                               HTML      7K 
 6: EX-99.3     Miscellaneous Exhibit                               HTML      7K 
 7: EX-99.4     Miscellaneous Exhibit                               HTML      7K 
 8: EX-99.5     Miscellaneous Exhibit                               HTML      7K 
 9: EX-99.6     Miscellaneous Exhibit                               HTML      7K 
10: EX-99.7     Miscellaneous Exhibit                               HTML      7K

‘EX-99.5’ — Miscellaneous Exhibit

This Exhibit is an HTML Document rendered as filed. [ Alternative Formats ]

Exhibit 99.5

CONSENT TO BE NAMED AS A DIRECTOR NOMINEE

Pursuant to Rule 438 promulgated under the Securities Act of 1933, as amended (the “Securities Act”), the undersigned hereby consents to being named as a director nominee to the board of directors of AIRO Group, Inc. and to the disclosure of the undersigned’s biographical information included in the Registration Statement on Form S-4, and any amendments and supplements thereto, filed by AIRO Group, Inc. with the U.S. Securities and Exchange Commission. The undersigned further consents to the filing of this consent as an exhibit to such Registration Statement and any amendments and supplements thereto.

Dated: January 18, 2024

	By:	/s/ Gerald L. Gitner
		Gerald L. Gitner

Dates Referenced Herein

This ‘S-4/A’ Filing	Date	Other Filings

Filed on:	2/12/24	None on these Dates
	1/18/24
		List all Filings

1 Subsequent Filing that References this Filing

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 4/10/24  AIRO Group, Inc.                  S-4/A                  3:6.2M                                   M2 Compliance LLC/FA

13 Previous Filings that this Filing References

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 2/06/24  Kernel Group Holdings, Inc.       8-K:1,3,5,7 2/01/24   15:380K                                   M2 Compliance LLC/FA
 1/16/24  Kernel Group Holdings, Inc.       8-K:1,9     1/16/24   12:332K                                   M2 Compliance LLC/FA
11/28/23  AIRO Group, Inc.                  S-4/A                  5:7M                                     M2 Compliance LLC/FA
 8/31/23  AIRO Group, Inc.                  S-4/A                  6:9.9M                                   M2 Compliance LLC/FA
 8/30/23  Kernel Group Holdings, Inc.       8-K:1,9     8/29/23   12:332K                                   M2 Compliance LLC/FA
 8/04/23  Kernel Group Holdings, Inc.       8-K:1,2,3,5 8/03/23   14:339K                                   M2 Compliance LLC/FA
 6/30/23  AIRO Group, Inc.                  S-4/A                 16:15M                                    M2 Compliance LLC/FA
 3/06/23  Kernel Group Holdings, Inc.       8-K:1,7,9   2/28/23   14:1.6M                                   M2 Compliance LLC/FA
 1/03/23  Kernel Group Holdings, Inc.       8-K:1,5,9  12/28/22   12:322K                                   Broadridge Fin’l So… Inc
 3/31/22  Kernel Group Holdings, Inc.       10-K       12/31/21   58:5.9M                                   Broadridge Fin’l So… Inc
 2/05/21  Kernel Group Holdings, Inc.       8-K:1,3,5,9 2/05/21    9:1.2M                                   Broadridge Fin’l So… Inc
 1/26/21  Kernel Group Holdings, Inc.       S-1/A                 15:3.6M                                   Broadridge Fin’l So… Inc
 1/14/21  Kernel Group Holdings, Inc.       S-1                    9:2.8M                                   Broadridge Fin’l So… Inc

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Filing Submission 0001493152-24-005823 – Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)