<SEC-DOCUMENT>0001415889-25-017075.txt : 20250612
<SEC-HEADER>0001415889-25-017075.hdr.sgml : 20250612
<ACCEPTANCE-DATETIME>20250612200813
ACCESSION NUMBER:		0001415889-25-017075
CONFORMED SUBMISSION TYPE:	3
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20250612
FILED AS OF DATE:		20250612
DATE AS OF CHANGE:		20250612

REPORTING-OWNER:	

	OWNER DATA:	
		COMPANY CONFORMED NAME:			KATHURIA CHIRINJEEV
		CENTRAL INDEX KEY:			0001163768
		ORGANIZATION NAME:           	

	FILING VALUES:
		FORM TYPE:		3
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-42600
		FILM NUMBER:		251044449

	MAIL ADDRESS:	
		STREET 1:		C/O AIRO GROUP HOLDINGS, INC.
		STREET 2:		5001 INDIAN SCHOOL ROAD NE, SUITE 100
		CITY:			ALBUQUERQUE
		STATE:			NM
		ZIP:			87110

ISSUER:		

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			AIRO Group Holdings, Inc.
		CENTRAL INDEX KEY:			0001927958
		STANDARD INDUSTRIAL CLASSIFICATION:	AIRCRAFT [3721]
		ORGANIZATION NAME:           	04 Manufacturing
		EIN:				880812695
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	BUSINESS ADDRESS:	
		STREET 1:		5001 INDIAN SCHOOL ROAD NE
		STREET 2:		SUITE 100
		CITY:			ALBUQUERQUE
		STATE:			NM
		ZIP:			87110
		BUSINESS PHONE:		(505) 338-2434

	MAIL ADDRESS:	
		STREET 1:		5001 INDIAN SCHOOL ROAD NE
		STREET 2:		SUITE 100
		CITY:			ALBUQUERQUE
		STATE:			NM
		ZIP:			87110
</SEC-HEADER>
<DOCUMENT>
<TYPE>3
<SEQUENCE>1
<FILENAME>form3-06132025_120610.xml
<TEXT>
<XML>
<?xml version="1.0"?>
<ownershipDocument>

    <schemaVersion>X0206</schemaVersion>

    <documentType>3</documentType>

    <periodOfReport>2025-06-12</periodOfReport>

    <noSecuritiesOwned>0</noSecuritiesOwned>

    <issuer>
        <issuerCik>0001927958</issuerCik>
        <issuerName>AIRO Group Holdings, Inc.</issuerName>
        <issuerTradingSymbol>AIRO</issuerTradingSymbol>
    </issuer>

    <reportingOwner>
        <reportingOwnerId>
            <rptOwnerCik>0001163768</rptOwnerCik>
            <rptOwnerName>KATHURIA CHIRINJEEV</rptOwnerName>
        </reportingOwnerId>
        <reportingOwnerAddress>
            <rptOwnerStreet1>C/O AIRO GROUP HOLDINGS, INC.</rptOwnerStreet1>
            <rptOwnerStreet2>5001 INDIAN SCHOOL ROAD NE, SUITE 100</rptOwnerStreet2>
            <rptOwnerCity>ALBUQUERQUE</rptOwnerCity>
            <rptOwnerState>NM</rptOwnerState>
            <rptOwnerZipCode>87110</rptOwnerZipCode>
            <rptOwnerStateDescription></rptOwnerStateDescription>
        </reportingOwnerAddress>
        <reportingOwnerRelationship>
            <isDirector>true</isDirector>
            <isOfficer>true</isOfficer>
            <isTenPercentOwner>true</isTenPercentOwner>
            <isOther>false</isOther>
            <officerTitle>Executive Chairman</officerTitle>
            <otherText></otherText>
        </reportingOwnerRelationship>
    </reportingOwner>

    <nonDerivativeTable>
        <nonDerivativeHolding>
            <securityTitle>
                <value>Common Stock</value>
            </securityTitle>
            <postTransactionAmounts>
                <sharesOwnedFollowingTransaction>
                    <value>1037331</value>
                </sharesOwnedFollowingTransaction>
            </postTransactionAmounts>
            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>D</value>
                </directOrIndirectOwnership>
                <natureOfOwnership>
                    <value></value>
                </natureOfOwnership>
            </ownershipNature>
        </nonDerivativeHolding>
        <nonDerivativeHolding>
            <securityTitle>
                <value>Common Stock</value>
            </securityTitle>
            <postTransactionAmounts>
                <sharesOwnedFollowingTransaction>
                    <value>4022349</value>
                </sharesOwnedFollowingTransaction>
            </postTransactionAmounts>
            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>I</value>
                </directOrIndirectOwnership>
                <natureOfOwnership>
                    <value>By New Generation Aerospace, LLC</value>
                    <footnoteId id="F1"/>
                </natureOfOwnership>
            </ownershipNature>
        </nonDerivativeHolding>
    </nonDerivativeTable>

    <derivativeTable>
        <derivativeHolding>
            <securityTitle>
                <value>Amended and Restated Success Fee Agreement</value>
            </securityTitle>
            <conversionOrExercisePrice>
                <footnoteId id="F2"/>
            </conversionOrExercisePrice>
            <exerciseDate>
                <footnoteId id="F2"/>
            </exerciseDate>
            <expirationDate>
                <footnoteId id="F2"/>
            </expirationDate>
            <underlyingSecurity>
                <underlyingSecurityTitle>
                    <value>Common Stock</value>
                </underlyingSecurityTitle>
                <underlyingSecurityShares>
                    <value>33995</value>
                </underlyingSecurityShares>
            </underlyingSecurity>
            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>I</value>
                </directOrIndirectOwnership>
                <natureOfOwnership>
                    <value>By New Generation Aerospace, LLC</value>
                    <footnoteId id="F1"/>
                </natureOfOwnership>
            </ownershipNature>
        </derivativeHolding>
    </derivativeTable>

    <footnotes>
        <footnote id="F1">The shares are held directly by New Generation Aerospace, LLC (&quot;NGA&quot;).  The Reporting Person is the managing member of NGA and may be deemed to have sole voting and dispositive power over the shares held by NGA.  The Reporting Person disclaims beneficial ownership of such securities except to the extent of his pecuniary interest therein.</footnote>
        <footnote id="F2">Represents $1,349,992.22 of the total outstanding principal owed to NGA that is due under the Amended and Restated Success Fee Agreement, which will automatically convert into 33,995 shares of common stock of the Issuer in connection with the closing of the Issuer's initial public offering.</footnote>
    </footnotes>

    <ownerSignature>
        <signatureName>/s/ Joseph D. Burns, Attorney-in-Fact</signatureName>
        <signatureDate>2025-06-12</signatureDate>
    </ownerSignature>
</ownershipDocument>
</XML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-24
<SEQUENCE>2
<FILENAME>ex24-06132025_120610.htm
<TEXT>
<!DOCTYPE html PUBLIC "-//IETF//DTD HTML//EN">
<html><head><title>Section 16 Compliance Program</title><meta name="author" content="MAASSEP"><meta name="date" content="02/14/2025"></head><body style="margin-top:0;font-family:Times New Roman; font-size:10pt; color:#000000">
<p style="margin:0px"><br></p>
<p style="margin:0px"><br></p>
<p style="margin-top:16px; margin-bottom:8px; font-size:12pt" align="center"><b>POWER OF ATTORNEY</b></p>
<p style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt" align="justify">Know all by these presents, that the undersigned hereby constitutes and appoints each of Captain Joseph D. Burns and Dr. Mariya Pylypiv,<b> </b>signing individually, the undersigned&#146;s true and lawful attorneys-in fact and agents to: </p>
<p style="margin-top:0px; margin-bottom:16px; padding-left:48px; text-indent:48px; font-size:12pt" align="justify">(1) execute for and on behalf of the undersigned, in the undersigned&#146;s capacity as an officer, director or beneficial owner of more than 10% of a registered class of securities of AIRO Group Holdings, Inc. (the &#147;<b><i>Company</i></b>&#148;), Forms 3, 4 and 5 (including any amendments thereto) in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended (the &#147;<b><i>Exchange Act</i></b>&#148;) and the rules thereunder, Form 144 and a Form ID, Uniform Application for Access Codes to File on EDGAR; </p>
<p style="margin-top:0px; margin-bottom:16px; padding-left:48px; text-indent:48px; font-size:12pt" align="justify">(2) do and perform any and all acts for and on behalf of the undersigned that may be necessary or desirable to execute such Forms 3, 4 or 5, Form 144, or Form ID (including any amendments thereto) and timely file such forms with the United States Securities and Exchange Commission and any stock exchange or similar authority; and</p>
<p style="margin-top:0px; margin-bottom:16px; padding-left:48px; text-indent:48px; font-size:12pt" align="justify">(3) take any other action of any nature whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact&#146;s discretion.</p>
<p style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt" align="justify">The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact&#146;s substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. &nbsp;The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned&#146;s responsibilities to comply with Section 16 of the Exchange Act.</p>
<p style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt" align="justify">This Power of Attorney shall remain in full force and effect until the earliest to occur of (a) the undersigned is no longer required to file Forms 3, 4 and 5 or Form 144 with respect to the undersigned&#146;s holdings of and transactions in securities issued by the Company, (b) revocation by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact or (c) as to any attorney-in-fact individually, until such attorney-in-fact is no longer employed by the Company or Cooley LLP, as applicable.</p>
<p style="margin:0px; text-indent:48px; font-size:7.2pt" align="justify"><b>IN WITNESS WHEREOF</b><b style="font-size:12pt;font-weight:normal;">, the undersigned has caused this Power of Attorney to be executed as of March 3, 2025.</b></p>
<p style="margin:0px" align="justify"><br></p>
<p style="margin:0px; padding-left:288px; font-size:12pt" align="justify">/s/ Chirinjeev Kathuria</p>
<p style="margin:0px; padding-left:288px; font-size:12pt" align="justify">Dr. Chirinjeev Kathuria</p>
<p style="margin:0px" align="justify"><br><br></p>
<p style="line-height:10pt; margin:0px"><br></p>
<p style="margin:0px"><br></p>
</body></html>
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
