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  <P STYLE="text-align: center; margin-top: 0; margin-bottom: 0"><B>As filed with the Securities and Exchange Commission on May 6, 2022</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><B>Registration No. 333-______</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>
  
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>UNITED STATES</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SECURITIES AND EXCHANGE COMMISSION</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Washington, D.C. 20549</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>
  
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>FORM S-8</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>REGISTRATION STATEMENT</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>UNDER</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>THE SECURITIES ACT OF 1933</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>
  
  <!-- Field: Rule-Page --><DIV STYLE="margin: 0pt auto; width: 25%"><DIV STYLE="font-size: 1pt; border-top: Black 1.5pt solid">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 18pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Air Industries Group</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Exact Name of Registrant as Specified in Its Charter)</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
    <TR STYLE="vertical-align: top">
      <TD STYLE="border-bottom: Black 1.5pt solid; width: 49%; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Nevada</B></FONT></TD>
      <TD STYLE="padding-bottom: 1.5pt; width: 2%; text-align: center; font-size: 10pt">&nbsp;</TD>
      <TD STYLE="border-bottom: Black 1.5pt solid; width: 49%; text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>80-0948413</B></FONT></TD></TR>
    <TR STYLE="vertical-align: top">
      <TD>
      <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(State or Other Jurisdiction of&nbsp;</P>
      <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Incorporation or Organization)</P></TD>
      <TD STYLE="text-align: center; font-size: 10pt">&nbsp;</TD>
      <TD STYLE="text-align: center; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(I.R.S. Employer<BR>
   Identification No.)</FONT></TD></TR>
    </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>1460 Fifth Avenue, Bay Shore, New York 11706</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Address of Principal Executive Offices)</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>2022 Equity Incentive Plan</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Full Title of the Plan)</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Luciano Melluzzo</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>President and Chief Executive Officer</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Air Industries Group</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>1460 Fifth Avenue</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Bay Shore, New York 11706</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>(631) 968-5000</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Name, Address, Including Zip Code, and Telephone
  Number,</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Including Area Code, of Agent for Service)</P>
  
  <P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><I>Copy to:</I></B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Vincent J. McGill, Esq.</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Ellenoff Grossman &amp; Schole LLP</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>1345 Avenue of the Americas</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>New York, New York 10105</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>(516) 220-6569</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Indicate by check mark whether the registrant is a large accelerated
  filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. See the definitions of &ldquo;large accelerated
  filer,&rdquo; &ldquo;accelerated filer&rdquo; and &ldquo;smaller reporting company&rdquo; in Rule 12b-2 of the Exchange Act.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
    <TR>
      <TD STYLE="width: 67%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Large accelerated filer&nbsp; </FONT>&#9744;</TD>
      <TD STYLE="width: 33%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Accelerated filer&nbsp; </FONT>&#9744;</TD></TR>
    <TR>
      <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-accelerated filer&nbsp;&nbsp;</FONT>&#9744;</TD>
      <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Smaller reporting company&nbsp; </FONT>&#9746;</TD></TR>
    <TR>
      <TD>&nbsp;</TD>
      <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Emerging growth company&nbsp; </FONT>&#9744;</TD></TR>
    </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif">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 7(a)(2)(B) of the Securities Act. </FONT>&#9744;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>
  
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>PART I</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
  
  <P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">The documents containing the information
  specified in this Part 1 will be delivered to the participants holding the equity awards covered by this registration statement on
  Form S-8 (the &ldquo;Registration Statement&rdquo;) as required by Rule 428(b)(1) promulgated under the Securities Act of 1933, as
  amended (the &ldquo;Securities Act&rdquo;). These documents, are not required to be filed with the Securities and Exchange
  Commission (the &ldquo;Commission&rdquo;) as part of this Registration Statement.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>
  
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>PART II</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Item 3.&nbsp;<U>Incorporation of Documents by Reference</U>.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Air Industries Group (the &ldquo;Registrant&rdquo;)
  hereby incorporates by reference in this Registration Statement the following documents filed with the Commission:</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
  <TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in; text-align: left">(a)</TD><TD STYLE="text-align: justify">The Registrant&rsquo;s Annual Report on <A HREF="http://www.sec.gov/Archives/edgar/data/1009891/000121390022015031/f10k2021_airindustries.htm">Form&nbsp;10-K</A> for the
  fiscal year ended December&nbsp;31, 2021, filed on March 25, 2022;</TD>
  </TR></TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
  <TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in; text-align: left">(b)</TD><TD STYLE="text-align: justify">Current Reports on Form&nbsp;8-K filed on <A HREF="http://www.sec.gov/Archives/edgar/data/1009891/000121390022000873/ea153608-8k_airindust.htm">January 6, 2022</A> (Items
  7.01 and 9.01); <A HREF="http://www.sec.gov/Archives/edgar/data/1009891/000121390022002797/ea154265-8k_airindust.htm">January 20, 2022</A> (Items 7.01 and 9.01); <A HREF="http://www.sec.gov/Archives/edgar/data/1009891/000121390022004623/ea154761-8k_airindust.htm">February 1, 2022</A> (Items 7.01 and 9.01); <A HREF="http://www.sec.gov/Archives/edgar/data/1009891/000121390022005100/ea154875-8k_airindus.htm">February 3, 2022</A> (Items 7.01 and 9.01);
  <A HREF="http://www.sec.gov/Archives/edgar/data/1009891/000121390022005623/ea155003-8k_airindust.htm">February 7, 2022</A> (Items 7.01 and 9.01); <A HREF="http://www.sec.gov/Archives/edgar/data/1009891/000121390022005972/ea155127-8k_airind.htm">February 9, 2022</A> (Items 7.01 and 9.01); <A HREF="http://www.sec.gov/Archives/edgar/data/1009891/000121390022010303/ea156407-8k_airind.htm">March 2, 2022</A> (Items 7.01 and 9.01); <A HREF="http://www.sec.gov/Archives/edgar/data/1009891/000121390022010835/ea156535-8k_airindus.htm">March 7, 2022</A> (Items
  7.01 and 9.01); <A HREF="http://www.sec.gov/Archives/edgar/data/1009891/000121390022015579/ea157450-8k_airindus.htm">March 28, 2022</A> (Item 4.01); <A HREF="http://www.sec.gov/Archives/edgar/data/1009891/000121390022019100/ea158284-8k_airindust.htm">April 11, 2022</A> (Items 7.01 and 9.01); <A HREF="http://www.sec.gov/Archives/edgar/data/1009891/000121390022021796/ea158901-8k_airindust.htm">April 27, 2022</A> (Items 7.01 and 9.01); <A HREF="http://www.sec.gov/Archives/edgar/data/1009891/000121390022022125/ea158974-8k_airindust.htm">April 28, 2022</A>
  (Items 7.01 and 9.01); <A HREF="http://www.sec.gov/Archives/edgar/data/1009891/000121390022022541/ea159093-8k_airindust.htm">April 29, 2022</A> (Items 7.01 and 9.01) and <A HREF="http://www.sec.gov/Archives/edgar/data/1009891/000121390022022916/ea159175-8k_airindust.htm">May 2 , 2022</A> (Items 7.01 and 9.01);</TD>
  </TR></TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
  <TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in; text-align: left">(c)</TD><TD STYLE="text-align: justify">Definitive Proxy Statement filed on <A HREF="http://www.sec.gov/Archives/edgar/data/1009891/000121390022023395/ea158819-def14a_airindus.htm">Schedule 14A</A> on May 3, 2022;</TD>
  </TR></TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in">&nbsp;</P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
  <TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in; text-align: left">(d)</TD><TD STYLE="text-align: justify">All other reports filed by the Registrant pursuant to Section 13(a)
  or 15(d) of the Securities Exchange Act of 1934, as amended (the &ldquo;Exchange Act&rdquo;), since December 31, 2021; and</TD>
  </TR></TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
  <TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in; text-align: left">(e)</TD><TD STYLE="text-align: justify">The description of the Registrant&rsquo;s Common Stock contained
  in its Registration Statement on <A HREF="http://www.sec.gov/Archives/edgar/data/1009891/000119380512002014/e610299_10-air.htm">Form 10</A> filed with the Commission on October 2, 2012, and any other amendment or report filed for the
  purpose of updating such description.</TD>
  </TR></TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">All documents subsequently filed by the Registrant pursuant to Sections
  13(a), 13(c), 14 and 15(d) of the Exchange Act after the date hereof (excluding any portions of such documents that are furnished under
  Item 2.02 or Item 7.01 of a current report on Form 8-K and any exhibits included with such Items), prior to the filing of a post-effective
  amendment which indicates that all securities offered hereby have been sold or which deregisters all securities offered hereby then remaining
  unsold, shall be deemed to be incorporated by reference into this Registration Statement and to be a part hereof from the date of filing
  of such documents; provided, however, that documents or information deemed to have been furnished and not filed in accordance with Commission
  rules shall not be deemed incorporated by reference into this Registration Statement.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Any statement contained in this Registration Statement
  or in a document incorporated or deemed to be incorporated by reference in this Registration Statement will be deemed to be modified or
  superseded for purposes of this Registration Statement to the extent that a statement contained herein or in any other subsequently filed
  document which also is or is deemed to be incorporated by reference herein modifies or supersedes that statement. Any statement so modified
  or superseded will not be deemed, except as so modified or superseded, to constitute a part of this Registration Statement.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Item 4.&nbsp;DESCRIPTION OF SECURITIES</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Not applicable.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Item 5.&nbsp;INTERESTS OF NAMED EXPERTS AND COUNSEL</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Not applicable.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>
  
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Item 6.&nbsp;INDEMNIFICATION OF DIRECTORS AND OFFICERS</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Section 78.138 of the Nevada Revised Statutes
  (&ldquo;NRS&rdquo;) provides that a director or officer will not be individually liable unless it is proven that (i) the director's or
  officer's acts or omissions constituted a breach of his or her fiduciary duties, and (ii) such breach involved intentional misconduct,
  fraud or a knowing violation of the law.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Article 9 of our Articles of Incorporation (&ldquo;Limitation on Liability&rdquo;)
  provides as follows:</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&ldquo;Unless otherwise provided by law, a director
  or officer is not individually liable to the Corporation or its stockholders or creditors for any damages as a result of any act or failure
  to act in his individual capacity as a director or officer unless it is proven that his act or failure to act constituted a breach of
  his fiduciary duties as a director or officer and his breach of those duties involved intentional misconduct, fraud, or a knowing violation
  of law. If the NRS is amended to further eliminate or limit or authorize corporate action to further eliminate or limit the liability
  of directors or officers, the liability of directors and officers of the corporation shall be eliminated or limited to the fullest extent
  permitted by the NRS as so amended from time to time. Neither any amendment nor repeal of this Article, nor the adoption of any provision
  of these Articles of Incorporation inconsistent with this Article, shall eliminate, reduce or otherwise adversely affect any limitation
  on the personal liability of a director or officer of the corporation existing at the time of such amendment, repeal or adoption of such
  an inconsistent provision.&rdquo;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Section 78.7502 of the NRS permits a company
  to indemnify its directors and officers against expenses, judgments, fines and amounts paid in settlement actually and reasonably
  incurred in connection with a threatened, pending or completed action, suit or proceeding if the officer or director (i) is not
  liable pursuant to NRS 78.138 or (ii) acted in good faith and in a manner the officer or director reasonably believed to be in or
  not opposed to the best interests of the corporation and, if a criminal action or proceeding, had no reasonable cause to believe the
  conduct of the officer or director was unlawful.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Section 78.751 of NRS permits a Nevada company
  to indemnify its officers and directors against expenses incurred by them in defending a civil or criminal action, suit or proceeding
  as they are incurred and in advance of final disposition thereof, upon receipt of an undertaking by or on behalf of the officer or director
  to repay the amount if it is ultimately determined by a court of competent jurisdiction that such officer or director is not entitled
  to be indemnified by the company. Section 78.751 of NRS further permits the company to grant its directors and officers additional rights
  of indemnification under its articles of incorporation or bylaws or otherwise.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Section 78.752 of NRS provides that a Nevada company
  may purchase and maintain insurance or make other financial arrangements on behalf of any person who is or was a director, officer, employee
  or agent of the company, or is or was serving at the request of the company as a director, officer, employee or agent of another company,
  partnership, joint venture, trust or other enterprise, for any liability asserted against him and liability and expenses incurred by him
  in his capacity as a director, officer, employee or agent, or arising out of his status as such, whether or not the company has the authority
  to indemnify him against such liability and expenses.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Article 10 of our Articles of Incorporation (&ldquo;Indemnification&rdquo;)
  provides as follows:</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&ldquo;Every person who was or is a party to,
  or is threatened to be made a party to, or is involved in any action, suit or proceeding, whether civil, criminal, administrative or investigative,
  by the reason of the fact that he or she, or a person with whom he or she is a legal representative, is or was a director or officer of
  the Corporation, or who is serving at the request of the Corporation as a director or officer of another corporation, or is a representative
  in a partnership, joint venture, trust or other enterprise, shall be indemnified and held harmless to the fullest extent legally permissible
  under the laws of the State of Nevada from time to time against all expenses, liability and loss (including attorneys' fees, judgments,
  fines, and amounts paid or to be paid in a settlement) reasonably incurred or suffered by him or her in connection therewith. The right
  of indemnification shall be a contract right which may be enforced in any manner desired by such person. The expenses of officers and
  directors incurred in defending a civil suit or proceeding must be paid by the Corporation as incurred and in advance of the final disposition
  of the action, suit, or proceeding, under receipt of an undertaking by or on behalf of the director or officer to repay the amount if
  it is ultimately determined by a court of competent jurisdiction that he or she is not entitled to be indemnified by the Corporation.
  Such right of indemnification shall not be exclusive of any other right of such directors, officers or representatives may have or hereafter
  acquire, and, without limiting the generality of such statement, they shall be entitled to their respective rights of indemnification
  under any bylaw agreement, vote of stockholders, provision of law, or otherwise, as well as their rights under this article.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>
  
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      <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P></DIV>
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Without limiting the application of the foregoing,
  the Board of Directors may adopt bylaws from time to time with respect to indemnification, to provide at all times the fullest indemnification
  permitted by the laws of the State of Nevada, and may cause the corporation to purchase or maintain insurance on behalf of any person
  who is or was a director or officer of the corporation or who is serving at the request of the corporation as an officer, director or
  representative of any other entity or other enterprise against any liability asserted against such person and incurred in any such capacity
  or arising out of such status, whether or not the corporation would have the power to indemnify such person.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Any repeal or modification of the above provisions
  of this Article, approved by the stockholders of the corporation shall be prospective only, and shall not adversely affect any limitation
  on the liability of a director or officer of the corporation existing as of the time of such repeal or modification. In the event of any
  conflict between the above indemnification provisions, and any other Article of the Articles, the terms and provisions of this Article
  shall control.&rdquo;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The Company maintains a director and officer insurance
  policy on behalf of any person who is or was a director or officer of the Company. Under such insurance policy, the directors and officers
  of the Company are insured, within the limits and subject to the limitations of the policy, against certain expenses in connection with
  the defense of certain claims, actions, suits or proceedings, and certain liabilities which might be imposed as a result of such claims,
  actions, suits or proceedings, which may be brought against them by reason of being or having been such directors or officers.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;Insofar as indemnification by us for liabilities
  arising under the Securities Act may be permitted to our directors, officers or persons controlling the company pursuant to provisions
  of our articles of incorporation and bylaws, or otherwise, we have been advised that in the opinion of the SEC, such indemnification is
  against public policy as expressed in the Securities Act and is therefore unenforceable. In the event that a claim for indemnification
  by such director, officer or controlling person of us in the successful defense of any action, suit or proceeding is asserted by such
  director, officer or controlling person in connection with the securities being offered, we will, unless in the opinion of our counsel
  the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification
  by us is against public policy as expressed in the Securities Act and will be governed by the final adjudication of such issue.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Item 7. EXEMPTION FROM REGISTRATION CLAIMED</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Not applicable.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Item 8. EXHIBITS</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
    <TR STYLE="vertical-align: top">
      <TD STYLE="border-bottom: Black 1.5pt solid; width: 9%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Exhibit
      No.</B></FONT></TD>
      <TD STYLE="padding-bottom: 1.5pt; width: 1%"><B>&nbsp;</B></TD>
      <TD STYLE="border-bottom: Black 1.5pt solid; width: 90%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Description</B></FONT></TD></TR>
    <TR STYLE="vertical-align: top">
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD></TR>
    <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
      <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.1&#8432;</FONT></TD>
      <TD>&nbsp;</TD>
      <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><A HREF="ea159393ex5-1_airindustries.htm">Opinion of Ellenoff Grossman &amp; Schole LLP</A></FONT></TD></TR>
    <TR STYLE="vertical-align: top; background-color: White">
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD></TR>
    <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
      <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10.1&#8432;</FONT></TD>
      <TD>&nbsp;</TD>
      <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><A HREF="ea159393ex10-1_airindustries.htm">2022 Equity Incentive Plan</A></FONT></TD></TR>
    <TR STYLE="vertical-align: top; background-color: White">
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD></TR>
    <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
      <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">23.1&#8432;</FONT></TD>
      <TD>&nbsp;</TD>
      <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><A HREF="ea159393ex23-1_airindustries.htm">Consent of Rotenberg Meril Solomon Bertiger &amp; Guttilla, P.C., independent registered public accounting firm</A></FONT></TD></TR>
    <TR STYLE="vertical-align: top; background-color: White">
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD></TR>
    <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
      <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">23.2&#8432;</FONT></TD>
      <TD>&nbsp;</TD>
      <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><A HREF="ea159393ex5-1_airindustries.htm">Consent of Ellenoff Grossman &amp; Schole LLP (included in Exhibit 5.1).</A></FONT></TD></TR>
    <TR STYLE="vertical-align: top; background-color: White">
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD></TR>
    <TR STYLE="vertical-align: top; background-color: rgb(204,238,255)">
      <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">107&#8432;</FONT></TD>
      <TD>&nbsp;</TD>
      <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><A HREF="ea159393ex-fee_airindustries.htm">Filing Fee Table</A></FONT></TD></TR>
    </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
  <TD STYLE="width: 0in"></TD><TD STYLE="width: 0.25in; text-align: left">&#8432;</TD><TD STYLE="text-align: justify">Filed herewith</TD>
  </TR></TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>
  
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Item 9.&nbsp;UNDERTAKINGS</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">(a)&nbsp;The undersigned Registrant hereby undertakes:</P>
  
  <P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">(1)&nbsp;To file, during any period in which offers or
  sales are being made, a post-effective amendment to this Registration Statement:</P>
  
  <P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">(i)&nbsp;To include any prospectus required
  by Section 10(a)(3) of the Securities Act;</P>
  
  <P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">(ii)&nbsp;To reflect in the prospectus any
  facts or events arising after the effective date of this Registration Statement (or the most recent post-effective amendment thereof)
  which, individually or in the aggregate, represent a fundamental change in the information set forth in this Registration Statement;</P>
  
  <P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">(iii)&nbsp;To include any material information with
  respect to the Plan not previously disclosed in this Registration Statement or any material change to such information in this Registration
  Statement;</P>
  
  <P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><I>provided</I>, <I>however</I>, that paragraphs (a)(1)(i) and (a)(1)(ii)
  do not apply if the information required to be included in a post-effective amendment by those paragraphs is contained in periodic reports
  filed by the Registrant pursuant to Section 13 or 15(d) of the Exchange Act that are incorporated by reference in this Registration Statement.</P>
  
  <P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">(2)&nbsp;&nbsp;&nbsp;That, for the purpose of determining any liability
  under the Securities Act, each such post-effective amendment shall be deemed to be a new registration statement relating to the securities
  offered therein, and the offering of such securities at that time shall be deemed to be the initial <I>bona fide</I> offering thereof.</P>
  
  <P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">(3)&nbsp;&nbsp;&nbsp;To remove from registration by means of a post-effective
  amendment any of the securities being registered which remain unsold at the termination of the offering.</P>
  
  <P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">(b)&nbsp;&nbsp;&nbsp;The undersigned Registrant hereby undertakes that,
  for purposes of determining any liability under the Securities Act, each filing of the Registrant&rsquo;s annual report pursuant to Section
  13(a) or 15(d) of the Exchange Act (and, where applicable, each filing of an employee benefit plan&rsquo;s annual report pursuant to Section
  15(d) of the Exchange Act) that is incorporated by reference in this Registration Statement shall be deemed to be a new registration statement
  relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial <I>bona
  fide</I> offering thereof.</P>
  
  <P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">(c)&nbsp;&nbsp;&nbsp;Insofar as indemnification for liabilities arising
  under the Securities Act may be permitted to directors, officers and controlling persons of the Registrant pursuant to the foregoing provisions,
  or otherwise, the Registrant has been advised that in the opinion of the Securities and Exchange Commission such indemnification is against
  public policy as expressed in the Securities Act and is, therefore, unenforceable.&nbsp;&nbsp;In the event that a claim for indemnification
  against such liabilities (other than the payment by the Registrant of expenses incurred or paid by a director, officer or controlling
  person of the Registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling
  person in connection with the securities being registered, the Registrant will, unless in the opinion of its counsel the matter has been
  settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by it is against
  public policy as expressed in the Securities Act and will be governed by the final adjudication of such issue.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>
  
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      <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P></DIV>
      <!-- Field: /Page -->
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SIGNATURES</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Pursuant to the requirements of the Securities
  Act of 1933, as amended, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for
  filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized,
  in Bay Shore, New York, on May 6, 2022.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
    <TR STYLE="vertical-align: top">
      <TD STYLE="width: 60%">&nbsp;</TD>
      <TD STYLE="width: 40%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>AIR INDUSTRIES GROUP</B></FONT></TD></TR>
    </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
    <TR STYLE="vertical-align: top">
      <TD STYLE="width: 60%">&nbsp;</TD>
      <TD STYLE="width: 4%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By:</FONT></TD>
      <TD STYLE="border-bottom: Black 1.5pt solid; width: 36%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/ Luciano Melluzzo</FONT></TD></TR>
    <TR STYLE="vertical-align: top">
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Luciano Melluzzo</FONT></TD></TR>
    <TR STYLE="vertical-align: top">
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>
      <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">President and Chief Executive Officer</P>
      <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">(principal executive officer)</P></TD></TR>
    <TR STYLE="vertical-align: top">
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD></TR>
    <TR STYLE="vertical-align: top">
      <TD>&nbsp;</TD>
      <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By:</FONT></TD>
      <TD STYLE="border-bottom: Black 1.5pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/ Michael E. Recca</FONT></TD></TR>
    <TR STYLE="vertical-align: top">
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Michael E. Recca</FONT></TD></TR>
    <TR STYLE="vertical-align: top">
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>
      <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Chief Financial Officer</P>
      <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">(principal financial and accounting officer)</P></TD></TR>
    </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 24.5pt; background-color: white">KNOW
  ALL PERSONS BY THESE PRESENTS, that each individual whose signature appears below constitutes and appoints Luciano Melluzzo and Michael
  E. Recca, jointly and severally, as his or her true and lawful&nbsp;attorneys-in-fact,&nbsp;each with full power of substitution and re-substitution,
  for him or her, and in his or her name, place and stead, in any and all capacities, to sign any and all amendments (including post-effective
  amendments) to this Registration Statement on&nbsp;Form&nbsp;S-8,&nbsp;and to file the same, with all exhibits thereto and all documents
  in connection therewith, with the Commission, granting unto said&nbsp;attorneys-in-fact&nbsp;and agents, and each of them, full power
  and authority to do and perform each and every act and thing requisite and necessary to be done, as fully to all intents and purposes
  as he or she might or could do in person, and hereby ratifying and confirming all that each of said&nbsp;attorneys-in-fact&nbsp;and agents
  or any of them, or their or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>
  
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Pursuant to the requirements of the Securities Act, this Registration
  Statement has been signed below by the following persons on May 6, 2022 in the capacities indicated.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
    <TR>
      <TD STYLE="border-bottom: Black 1.5pt solid; width: 40%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Signature</FONT></TD>
      <TD STYLE="padding-bottom: 1.5pt; width: 2%">&nbsp;</TD>
      <TD STYLE="border-bottom: Black 1.5pt solid; width: 58%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Capacity</FONT></TD></TR>
    <TR>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD></TR>
    <TR>
      <TD STYLE="border-bottom: Black 1.5pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/ Luciano Melluzzo</FONT></TD>
      <TD>&nbsp;</TD>
      <TD><P STYLE="margin: 0pt 0; font: 10pt Times New Roman, Times, Serif">President and CEO&nbsp;(principal executive officer)</P></TD></TR>
    <TR>
      <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Luciano Melluzzo&nbsp;</FONT></TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD></TR>
    <TR>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD></TR>
    <TR>
      <TD STYLE="border-bottom: Black 1.5pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/ Michael E. Recca</FONT></TD>
      <TD>&nbsp;</TD>
      <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Chief Financial Officer</FONT></TD></TR>
    <TR>
      <TD STYLE="vertical-align: top"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Michael E. Recca&nbsp;</FONT></TD>
      <TD>&nbsp;</TD>
      <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(principal financial and accounting officer)</FONT></TD></TR>
    <TR>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD></TR>
    <TR>
      <TD STYLE="border-bottom: Black 1.5pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/ Michael N. Taglich</FONT></TD>
      <TD>&nbsp;</TD>
      <TD>Chairman of the Board</TD></TR>
    <TR>
      <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Michael N. Taglich&nbsp;</FONT></TD>
      <TD>&nbsp;</TD>
      <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"></FONT></TD></TR>
    <TR>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD></TR>
    <TR>
      <TD STYLE="border-bottom: Black 1.5pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/ Michael Porcelain</FONT></TD>
      <TD>&nbsp;</TD>
      <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Director</FONT></TD></TR>
    <TR>
      <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Michael Porcelain</FONT></TD>
      <TD>&nbsp;</TD>
      <TD></TD></TR>
    <TR>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD></TR>
    <TR>
      <TD STYLE="border-bottom: Black 1.5pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/ Robert F. Taglich</FONT></TD>
      <TD>&nbsp;</TD>
      <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Director</FONT></TD></TR>
    <TR>
      <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Robert F. Taglich</FONT></TD>
      <TD>&nbsp;</TD>
      <TD></TD></TR>
    <TR>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD></TR>
    <TR>
      <TD STYLE="border-bottom: Black 1.5pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/ David&nbsp;J. Buonanno</FONT></TD>
      <TD>&nbsp;</TD>
      <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Director</FONT></TD></TR>
    <TR>
      <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">David&nbsp;&nbsp;J. Buonanno</FONT></TD>
      <TD>&nbsp;</TD>
      <TD></TD></TR>
    <TR>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD></TR>
    <TR>
      <TD STYLE="border-bottom: Black 1.5pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/ Peter
      Rettaliata</FONT></TD>
      <TD>&nbsp;</TD>
      <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Director</FONT></TD></TR>
    <TR>
      <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Peter Rettaliata</FONT></TD>
      <TD>&nbsp;</TD>
      <TD></TD></TR>
    <TR>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD></TR>
    <TR>
      <TD STYLE="border-bottom: Black 1.5pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/ Michael Brand</FONT></TD>
      <TD>&nbsp;</TD>
      <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Director</FONT></TD></TR>
    <TR>
      <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Michael Brand</FONT></TD>
      <TD>&nbsp;</TD>
      <TD></TD></TR>
    </TABLE>
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metadata_documents: [{"type": "S-8", "sequence": "1", "filename": "ea159393-s8_airindustries.htm", "description": "REGISTRATION STATEMENT", "secsgml_size_bytes": 54635}]
metadata_filer: {"company-data": {"conformed-name": "AIR INDUSTRIES GROUP", "cik": "0001009891", "assigned-sic": "3728", "irs-number": "204458244", "state-of-incorporation": "NV", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-264738", "film-number": "22899859"}, "business-address": {"street1": "1460 FIFTH AVENUE", "city": "BAY SHORE", "state": "NY", "zip": "11706", "phone": "631-881-4920"}, "mail-address": {"street1": "1460 FIFTH AVENUE", "city": "BAY SHORE", "state": "NY", "zip": "11706"}, "former-company": [{"former-conformed-name": "AIR INDUSTRIES GROUP, INC.", "date-changed": "20070702"}, {"former-conformed-name": "Gales Industries Inc", "date-changed": "20060410"}, {"former-conformed-name": "Ashlin Development Corp", "date-changed": "20050127"}]}
text: As filed with the Securities and Exchange Commission on May 6, 2022
  Registration No. 333-______
  UNITED STATES
  SECURITIES AND EXCHANGE COMMISSION
  Washington, D.C. 20549
  FORM S-8
  REGISTRATION STATEMENT
  UNDER
  THE SECURITIES ACT OF 1933
  Air Industries Group
  (Exact Name of Registrant as Specified in Its Charter)
  Nevada
  80-0948413
  (State or Other Jurisdiction of
  Incorporation or Organization)
  (I.R.S. Employer
  Identification No.)
  1460 Fifth Avenue, Bay Shore, New York 11706
  (Address of Principal Executive Offices)
  2022 Equity Incentive Plan
  (Full Title of the Plan)
  Luciano Melluzzo
  President and Chief Executive Officer
  Air Industries Group
  1460 Fifth Avenue
  Bay Shore, New York 11706
  (631) 968-5000
  (Name, Address, Including Zip Code, and Telephone
  Number,
  Including Area Code, of Agent for Service)
  Copy to:
  Vincent J. McGill, Esq.
  Ellenoff Grossman & Schole LLP
  1345 Avenue of the Americas
  New York, New York 10105
  (516) 220-6569
  Indicate by check mark whether the registrant is a large accelerated
  filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. See the definitions of "large accelerated
  filer," "accelerated filer" and "smaller reporting company" in Rule 12b-2 of the Exchange Act.
  Large accelerated filer
  ☐
  Accelerated filer
  ☐
  Non-accelerated filer
  ☐
  Smaller reporting company
  ☒
  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 7(a)(2)(B) of the Securities Act.
  ☐
  PART I
  INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS
  The documents containing the information
  specified in this Part 1 will be delivered to the participants holding the equity awards covered by this registration statement on
  Form S-8 (the "Registration Statement") as required by Rule 428(b)(1) promulgated under the Securities Act of 1933, as
  amended (the "Securities Act"). These documents, are not required to be filed with the Securities and Exchange
  Commission (the "Commission") as part of this Registration Statement.
  1
  PART II
  INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
  Item 3.
  Incorporation of Documents by Reference
  .
  Air Industries Group (the "Registrant")
  hereby incorporates by reference in this Registration Statement the following documents filed with the Commission:
  (a)
  The Registrant's Annual Report on
  Form 10-K
  for the
  fiscal year ended December 31, 2021, filed on March 25, 2022;
  (b)
  Current Reports on Form 8-K filed on
  January 6, 2022
  (Items
  7.01 and 9.01);
  January 20, 2022
  (Items 7.01 and 9.01);
  February 1, 2022
  (Items 7.01 and 9.01);
  February 3, 2022
  (Items 7.01 and 9.01);
  February 7, 2022
  (Items 7.01 and 9.01);
  February 9, 2022
  (Items 7.01 and 9.01);
  March 2, 2022
  (Items 7.01 and 9.01);
  March 7, 2022
  (Items
  7.01 and 9.01);
  March 28, 2022
  (Item 4.01);
  April 11, 2022
  (Items 7.01 and 9.01);
  April 27, 2022
  (Items 7.01 and 9.01);
  April 28, 2022
  (Items 7.01 and 9.01);
  April 29, 2022
  (Items 7.01 and 9.01) and
  May 2 , 2022
  (Items 7.01 and 9.01);
  (c)
  Definitive Proxy Statement filed on
  Schedule 14A
  on May 3, 2022;
  (d)
  All other reports filed by the Registrant pursuant to Section 13(a)
  or 15(d) of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), since December 31, 2021; and
  (e)
  The description of the Registrant's Common Stock contained
  in its Registration Statement on
  Form 10
  filed with the Commission on October 2, 2012, and any other amendment or report filed for the
  purpose of updating such description.
  All documents subsequently filed by the Registrant pursuant to Sections
  13(a), 13(c), 14 and 15(d) of the Exchange Act after the date hereof (excluding any portions of such documents that are furnished under
  Item 2.02 or Item 7.01 of a current report on Form 8-K and any exhibits included with such Items), prior to the filing of a post-effective
  amendment which indicates that all securities offered hereby have been sold or which deregisters all securities offered hereby then remaining
  unsold, shall be deemed to be incorporated by reference into this Registration Statement and to be a part hereof from the date of filing
  of such documents; provided, however, that documents or information deemed to have been furnished and not filed in accordance with Commission
  rules shall not be deemed incorporated by reference into this Registration Statement.
  Any statement contained in this Registration Statement
  or in a document incorporated or deemed to be incorporated by reference in this Registration Statement will be deemed to be modified or
  superseded for purposes of this Registration Statement to the extent that a statement contained herein or in any other subsequently filed
  document which also is or is deemed to be incorporated by reference herein modifies or supersedes that statement. Any statement so modified
  or superseded will not be deemed, except as so modified or superseded, to constitute a part of this Registration Statement.
  Item 4. DESCRIPTION OF SECURITIES
  Not applicable.
  Item 5. INTERESTS OF NAMED EXPERTS AND COUNSEL
  Not applicable.
  II-
  1
  Item 6. INDEMNIFICATION OF DIRECTORS AND OFFICERS
  Section 78.138 of the Nevada Revised Statutes
  ("NRS") provides that a director or officer will not be individually liable unless it is proven that (i) the director's or
  officer's acts or omissions constituted a breach of his or her fiduciary duties, and (ii) such breach involved intentional misconduct,
  fraud or a knowing violation of the law.
  Article 9 of our Articles of Incorporation ("Limitation on Liability")
  provides as follows:
  "Unless otherwise provided by law, a director
  or officer is not individually liable to the Corporation or its stockholders or creditors for any damages as a result of any act or failure
  to act in his individual capacity as a director or officer unless it is proven that his act or failure to act constituted a breach of
  his fiduciary duties as a director or officer and his breach of those duties involved intentional misconduct, fraud, or a knowing violation
  of law. If the NRS is amended to further eliminate or limit or authorize corporate action to further eliminate or limit the liability
  of directors or officers, the liability of directors and officers of the corporation shall be eliminated or limited to the fullest extent
  permitted by the NRS as so amended from time to time. Neither any amendment nor repeal of this Article, nor the adoption of any provision
  of these Articles of Incorporation inconsistent with this Article, shall eliminate, reduce or otherwise adversely affect any limitation
  on the personal liability of a director or officer of the corporation existing at the time of such amendment, repeal or adoption of such
  an inconsistent provision."
  Section 78.7502 of the NRS permits a company
  to indemnify its directors and officers against expenses, judgments, fines and amounts paid in settlement actually and reasonably
  incurred in connection with a threatened, pending or completed action, suit or proceeding if the officer or director (i) is not
  liable pursuant to NRS 78.138 or (ii) acted in good faith and in a manner the officer or director reasonably believed to be in or
  not opposed to the best interests of the corporation and, if a criminal action or proceeding, had no reasonable cause to believe the
  conduct of the officer or director was unlawful.
  Section 78.751 of NRS permits a Nevada company
  to indemnify its officers and directors against expenses incurred by them in defending a civil or criminal action, suit or proceeding
  as they are incurred and in advance of final disposition thereof, upon receipt of an undertaking by or on behalf of the officer or director
  to repay the amount if it is ultimately determined by a court of competent jurisdiction that such officer or director is not entitled
  to be indemnified by the company. Section 78.751 of NRS further permits the company to grant its directors and officers additional rights
  of indemnification under its articles of incorporation or bylaws or otherwise.
  Section 78.752 of NRS provides that a Nevada company
  may purchase and maintain insurance or make other financial arrangements on behalf of any person who is or was a director, officer, employee
  or agent of the company, or is or was serving at the request of the company as a director, officer, employee or agent of another company,
  partnership, joint venture, trust or other enterprise, for any liability asserted against him and liability and expenses incurred by him
  in his capacity as a director, officer, employee or agent, or arising out of his status as such, whether or not the company has the authority
  to indemnify him against such liability and expenses.
  Article 10 of our Articles of Incorporation ("Indemnification")
  provides as follows:
  "Every person who was or is a party to,
  or is threatened to be made a party to, or is involved in any action, suit or proceeding, whether civil, criminal, administrative or investigative,
  by the reason of the fact that he or she, or a person with whom he or she is a legal representative, is or was a director or officer of
  the Corporation, or who is serving at the request of the Corporation as a director or officer of another corporation, or is a representative
  in a partnership, joint venture, trust or other enterprise, shall be indemnified and held harmless to the fullest extent legally permissible
  under the laws of the State of Nevada from time to time against all expenses, liability and loss (including attorneys' fees, judgments,
  fines, and amounts paid or to be paid in a settlement) reasonably incurred or suffered by him or her in connection therewith. The right
  of indemnification shall be a contract right which may be enforced in any manner desired by such person. The expenses of officers and
  directors incurred in defending a civil suit or proceeding must be paid by the Corporation as incurred and in advance of the final disposition
  of the action, suit, or proceeding, under receipt of an undertaking by or on behalf of the director or officer to repay the amount if
  it is ultimately determined by a court of competent jurisdiction that he or she is not entitled to be indemnified by the Corporation.
  Such right of indemnification shall not be exclusive of any other right of such directors, officers or representatives may have or hereafter
  acquire, and, without limiting the generality of such statement, they shall be entitled to their respective rights of indemnification
  under any bylaw agreement, vote of stockholders, provision of law, or otherwise, as well as their rights under this article.
  II-
  2
  Without limiting the application of the foregoing,
  the Board of Directors may adopt bylaws from time to time with respect to indemnification, to provide at all times the fullest indemnification
  permitted by the laws of the State of Nevada, and may cause the corporation to purchase or maintain insurance on behalf of any person
  who is or was a director or officer of the corporation or who is serving at the request of the corporation as an officer, director or
  representative of any other entity or other enterprise against any liability asserted against such person and incurred in any such capacity
  or arising out of such status, whether or not the corporation would have the power to indemnify such person.
  Any repeal or modification of the above provisions
  of this Article, approved by the stockholders of the corporation shall be prospective only, and shall not adversely affect any limitation
  on the liability of a director or officer of the corporation existing as of the time of such repeal or modification. In the event of any
  conflict between the above indemnification provisions, and any other Article of the Articles, the terms and provisions of this Article
  shall control."
  The Company maintains a director and officer insurance
  policy on behalf of any person who is or was a director or officer of the Company. Under such insurance policy, the directors and officers
  of the Company are insured, within the limits and subject to the limitations of the policy, against certain expenses in connection with
  the defense of certain claims, actions, suits or proceedings, and certain liabilities which might be imposed as a result of such claims,
  actions, suits or proceedings, which may be brought against them by reason of being or having been such directors or officers.
  Insofar as indemnification by us for liabilities
  arising under the Securities Act may be permitted to our directors, officers or persons controlling the company pursuant to provisions
  of our articles of incorporation and bylaws, or otherwise, we have been advised that in the opinion of the SEC, such indemnification is
  against public policy as expressed in the Securities Act and is therefore unenforceable. In the event that a claim for indemnification
  by such director, officer or controlling person of us in the successful defense of any action, suit or proceeding is asserted by such
  director, officer or controlling person in connection with the securities being offered, we will, unless in the opinion of our counsel
  the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification
  by us is against public policy as expressed in the Securities Act and will be governed by the final adjudication of such issue.
  Item 7. EXEMPTION FROM REGISTRATION CLAIMED
  Not applicable.
  Item 8. EXHIBITS
  Exhibit
      No.
  Description
  5.1⃰
  Opinion of Ellenoff Grossman & Schole LLP
  10.1⃰
  2022 Equity Incentive Plan
  23.1⃰
  Consent of Rotenberg Meril Solomon Bertiger & Guttilla, P.C., independent registered public accounting firm
  23.2⃰
  Consent of Ellenoff Grossman & Schole LLP (included in Exhibit 5.1).
  107⃰
  Filing Fee Table
  ⃰
  Filed herewith
  II-
  3
  Item 9. UNDERTAKINGS
  (a) The undersigned Registrant hereby undertakes:
  (1) To file, during any period in which offers or
  sales are being made, a post-effective amendment to this Registration Statement:
  (i) To include any prospectus required
  by Section 10(a)(3) of the Securities Act;
  (ii) To reflect in the prospectus any
  facts or events arising after the effective date of this Registration Statement (or the most recent post-effective amendment thereof)
  which, individually or in the aggregate, represent a fundamental change in the information set forth in this Registration Statement;
  (iii) To include any material information with
  respect to the Plan not previously disclosed in this Registration Statement or any material change to such information in this Registration
  Statement;
  provided
  ,
  however
  , that paragraphs (a)(1)(i) and (a)(1)(ii)
  do not apply if the information required to be included in a post-effective amendment by those paragraphs is contained in periodic reports
  filed by the Registrant pursuant to Section 13 or 15(d) of the Exchange Act that are incorporated by reference in this Registration Statement.
  (2)   That, for the purpose of determining any liability
  under the Securities Act, each such post-effective amendment shall be deemed to be a new registration statement relating to the securities
  offered therein, and the offering of such securities at that time shall be deemed to be the initial
  bona fide
  offering thereof.
  (3)   To remove from registration by means of a post-effective
  amendment any of the securities being registered which remain unsold at the termination of the offering.
  (b)   The undersigned Registrant hereby undertakes that,
  for purposes of determining any liability under the Securities Act, each filing of the Registrant's annual report pursuant to Section
  13(a) or 15(d) of the Exchange Act (and, where applicable, each filing of an employee benefit plan's annual report pursuant to Section
  15(d) of the Exchange Act) that is incorporated by reference in this Registration Statement shall be deemed to be a new registration statement
  relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial
  bona
  fide
  offering thereof.
  (c)   Insofar as indemnification for liabilities arising
  under the Securities Act may be permitted to directors, officers and controlling persons of the Registrant pursuant to the foregoing provisions,
  or otherwise, the Registrant has been advised that in the opinion of the Securities and Exchange Commission such indemnification is against
  public policy as expressed in the Securities Act and is, therefore, unenforceable.  In the event that a claim for indemnification
  against such liabilities (other than the payment by the Registrant of expenses incurred or paid by a director, officer or controlling
  person of the Registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling
  person in connection with the securities being registered, the Registrant will, unless in the opinion of its counsel the matter has been
  settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by it is against
  public policy as expressed in the Securities Act and will be governed by the final adjudication of such issue.
  II-
  4
  SIGNATURES
  Pursuant to the requirements of the Securities
  Act of 1933, as amended, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for
  filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized,
  in Bay Shore, New York, on May 6, 2022.
  AIR INDUSTRIES GROUP
  By:
  /s/ Luciano Melluzzo
  Luciano Melluzzo
  President and Chief Executive Officer
  (principal executive officer)
  By:
  /s/ Michael E. Recca
  Michael E. Recca
  Chief Financial Officer
  (principal financial and accounting officer)
  KNOW
  ALL PERSONS BY THESE PRESENTS, that each individual whose signature appears below constitutes and appoints Luciano Melluzzo and Michael
  E. Recca, jointly and severally, as his or her true and lawful attorneys-in-fact, each with full power of substitution and re-substitution,
  for him or her, and in his or her name, place and stead, in any and all capacities, to sign any and all amendments (including post-effective
  amendments) to this Registration Statement on Form S-8, and to file the same, with all exhibits thereto and all documents
  in connection therewith, with the Commission, granting unto said attorneys-in-fact and agents, and each of them, full power
  and authority to do and perform each and every act and thing requisite and necessary to be done, as fully to all intents and purposes
  as he or she might or could do in person, and hereby ratifying and confirming all that each of said attorneys-in-fact and agents
  or any of them, or their or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
  II-
  5
  Pursuant to the requirements of the Securities Act, this Registration
  Statement has been signed below by the following persons on May 6, 2022 in the capacities indicated.
  Signature
  Capacity
  /s/ Luciano Melluzzo
  President and CEO (principal executive officer)
  Luciano Melluzzo
  /s/ Michael E. Recca
  Chief Financial Officer
  Michael E. Recca
  (principal financial and accounting officer)
  /s/ Michael N. Taglich
  Chairman of the Board
  Michael N. Taglich
  /s/ Michael Porcelain
  Director
  Michael Porcelain
  /s/ Robert F. Taglich
  Director
  Robert F. Taglich
  /s/ David J. Buonanno
  Director
  David  J. Buonanno
  /s/ Peter
      Rettaliata
  Director
  Peter Rettaliata
  /s/ Michael Brand
  Director
  Michael Brand
  II-6