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<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;"><b>As filed with the Securities and Exchange Commission on May 16, 2022 </b></p>

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<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:right;margin:0pt;"><b>Registration No.</b>&nbsp;<b>333-</b>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<b> </b></p>

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<p style="font-family:Times New Roman;font-size:12pt;font-variant:normal;text-align:center;margin:0pt;"><b>UNITED STATES </b></p>

<p style="font-family:Times New Roman;font-size:12pt;font-variant:normal;text-align:center;margin:0pt;"><b>SECURITIES AND EXCHANGE COMMISSION </b></p>

<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;"><b>Washington, D.C. 20549</b></p>

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<p style="font-family:Times New Roman;font-size:12pt;font-variant:normal;text-align:center;margin:0pt;"><b>FORM S-8 </b></p>

<p style="font-family:Times New Roman;font-size:12pt;font-variant:normal;text-align:center;margin:0pt;"><b>REGISTRATION STATEMENT </b></p>

<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;"><b><i>UNDER </i></b></p>

<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;"><b><i>THE SECURITIES ACT OF 1933 </i></b></p>

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<p style="font-family:Times New Roman;font-size:18pt;font-variant:normal;text-align:center;margin:0pt;"><b>SKY HARBOUR GROUP CORPORATION </b></p>

<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;"><b>(Exact Name of Registrant as Specified in Its Charter) </b></p>

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			<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;"><b>Delaware</b></p>
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			<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;"><b>85-2732947</b></p>
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			<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;"><b>(State or Other Jurisdiction</b><br>
			<b>of Incorporation or Organization)</b></p>
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			<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;"><b>(I.R.S. Employer</b><br>
			<b>Identification No.)</b></p>
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<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;"><b>136 Tower Road, Suite 205</b></p>

<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;"><b>Westchester County Airport</b></p>

<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;"><b>White Plains, New York </b></p>

<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;"><b>(Address of Principal Executive Offices) (Zip Code) </b></p>

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<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;"><b>Sky Harbour Group Corporation 2022 Incentive Award Plan </b></p>

<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;"><b>(Full Title of the Plan) </b></p>

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<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;"><b>Tal Keinan</b></p>

<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;"><b>Chief Executive Officer</b></p>

<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;"><b>Sky Harbour Group Corporation</b></p>

<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;"><b>136 Tower Road, Suite 205</b></p>

<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;"><b>Westchester County Airport</b></p>

<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;"><b>White Plains, New York 10604</b></p>

<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;"><b>(Name and Address of Agent for Service) </b></p>

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<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;"><b>(212) 554-5990 </b></p>

<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;"><b>(Telephone Number, including area code, of agent for service) </b></p>

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<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;"><b><i>Copies to: </i></b></p>

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<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;"><b>John Owen</b></p>

<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;"><b>John Hensley</b></p>

<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;"><b>Morrison &amp; Foerster LLP </b></p>

<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;"><b>250 West 55</b><b><sup style="vertical-align:top;line-height:120%;font-size:pt">th</sup></b><b> Street </b></p>

<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;"><b>New York, New York 10019</b></p>

<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;"><b>Tel: (212) 468-8000</b></p>

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<p style="font-family:'Times New Roman';font-size:10pt;font-variant:normal;margin:0pt;">&nbsp;</p>

<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;margin:0pt;">Indicate by check mark whether the Registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company, or an emerging growth company. See definitions of &#8220;large accelerated filer,&#8221; &#8220;accelerated filer,&#8221; &#8220;smaller reporting company,&#8221; and &#8220;emerging growth company&#8221; in Rule 12b-2 of the Exchange Act. (Check one):</p>

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			<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;margin:0pt;">Large&nbsp;accelerated&nbsp;filer</p>
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			<p style="font-family:'Times New Roman';font-size:10pt;font-variant:normal;margin:0pt;">&#9744;</p>
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			<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;margin:0pt;">Accelerated filer</p>
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			<p style="font-family: &quot;Times New Roman&quot;; font-size: 10pt; font-variant: normal; margin: 0pt; text-align: right;">&#9744;</p>
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			<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;margin:0pt;">Non-accelerated&nbsp;filer</p>
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			<p style="font-family:'Times New Roman';font-size:10pt;font-variant:normal;margin:0pt;">&#9746;</p>
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			<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;margin:0pt;">Smaller&nbsp;reporting&nbsp;company</p>
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			<p style="font-family: &quot;Times New Roman&quot;; font-size: 10pt; font-variant: normal; margin: 0pt; text-align: right;">&#9746;</p>
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			<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;margin:0pt;">Emerging&nbsp;growth&nbsp;company</p>
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			<p style="font-family: &quot;Times New Roman&quot;; font-size: 10pt; font-variant: normal; margin: 0pt; text-align: right;">&#9746;</p>
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<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;margin:0pt;">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&nbsp;7(a)(2)(B) of the Securities Act.&nbsp;&nbsp;&#9744;</p>

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<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;"><b>PART I </b></p>

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<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;"><b>INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS </b></p>

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			<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;margin:0pt;"><b>Item</b>&nbsp;<b>1.</b></p>
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			<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;margin:0pt;"><b>Plan Information. </b></p>
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<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;margin:0pt;">Information required by this Item 1 to be contained in the Section&nbsp;10(a) prospectus is omitted from this Registration Statement in accordance with Rule 428 under the Securities Act of 1933, as amended (the &#8220;Securities Act&#8221;) and the instructions to Form S-8. In accordance with the rules and regulations of the Securities and Exchange Commission (the &#8220;Commission&#8221;) and the instructions to Form S-8, such documents are not being filed with the Commission either as part of this Registration Statement or as prospectuses or prospectus supplements pursuant to Rule 424 under the Securities Act.</p>

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			<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;margin:0pt;"><b>Item</b>&nbsp;<b>2.</b></p>
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			<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;margin:0pt;"><b>Registrant Information and Employee Plan Annual Information. </b></p>
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<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;margin:0pt;">Information required by this Item 2 to be contained in the Section&nbsp;10(a) prospectus is omitted from this Registration Statement in accordance with Rule 428 under the Securities Act and the instructions to Form S-8. In accordance with the rules and regulations of the Commission and the instructions to Form S-8, such documents are not being filed with the Commission either as part of this Registration Statement or as prospectuses or prospectus supplements pursuant to Rule 424 under the Securities Act.</p>

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<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;"><b>PART II </b></p>

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<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;"><b>INFORMATION REQUIRED IN THE REGISTRATION STATEMENT </b></p>

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			<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;margin:0pt;"><b>Item</b>&nbsp;<b>3.</b></p>
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			<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;margin:0pt;"><b>Incorporation of Documents by Reference. </b></p>
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<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;margin:0pt;">The following documents filed by the Registrant with the Commission pursuant to the Securities Exchange Act of 1934, as amended (the &#8220;Exchange Act&#8221;), are incorporated herein by reference:</p>

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			<p style="font-family: Times New Roman;font-size: 10pt;font-variant:normal;margin:0pt;">(i)</p>
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			<p style="font-family: Times New Roman;font-size: 10pt;font-variant:normal;margin:0pt;">The Registrant&#8217;s Annual Report on Form 10-K (File No. 001-39648) for the year ended <a href="http://www.sec.gov/Archives/edgar/data/1823587/000143774922007387/ysac20211231_10k.htm" style="-sec-extract:exhibit;"><u>December 31, 2021</u></a>, filed with the Commission on March 28, 2022 (including information specifically incorporated by reference therein from the Registrant&#8217;s Proxy Statement filed with the Commission on <a href="http://www.sec.gov/Archives/edgar/data/1823587/000114036122016709/ny20003994x1_def14a.htm" style="-sec-extract:exhibit;">April 29, 2022</a>), which contains audited financial statements for the Registrant&#8217;s latest fiscal year;</p>
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			<p style="font-family: Times New Roman;font-size: 10pt;font-variant:normal;margin:0pt;">(ii)</p>
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			<p style="font-family: Times New Roman;font-size: 10pt;font-variant:normal;margin:0pt;">The Registrant&#8217;s Quarterly Report on Form 10-Q (File No. 001-39648) for the quarter ended <a href="http://www.sec.gov/ix?doc=/Archives/edgar/data/1823587/000143774922012172/ysac20220331b_10q.htm" style="-sec-extract:exhibit;">March 31, 2022</a>, filed with the Commission on May 12, 2022;</p>
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			<p style="font-family: Times New Roman;font-size: 10pt;font-variant:normal;margin:0pt;">(ii)</p>
			</td>
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			<p style="font-family: Times New Roman;font-size: 10pt;font-variant:normal;margin:0pt;">The Registrant&#8217;s Current Reports on Form 8-K or 8-K/A, as applicable, File No. 001-39648 (other than information furnished rather than filed), filed with the Commission on <a href="http://www.sec.gov/ix?doc=/Archives/edgar/data/1823587/000143774922001120/ysac20220114_8k.htm" style="-sec-extract:exhibit;">January 18, 2022</a>, <a href="http://www.sec.gov/ix?doc=/Archives/edgar/data/1823587/000143774922001605/ysac20220121_8k.htm" style="-sec-extract:exhibit;">January 25, 2022</a>, <a href="http://www.sec.gov/ix?doc=/Archives/edgar/data/1823587/000143774922001637/ysac20220125_8ka.htm" style="-sec-extract:exhibit;">January 26, 2022</a>, <a href="http://www.sec.gov/ix?doc=/Archives/edgar/data/1823587/000143774922001987/ysac20220128_8k.htm" style="-sec-extract:exhibit;">January 31, 2022</a>, <a href="http://www.sec.gov/ix?doc=/Archives/edgar/data/1823587/000143774922006044/ysac20220310_8k.htm" style="-sec-extract:exhibit;">March 11, 2022</a>, <a href="http://www.sec.gov/ix?doc=/Archives/edgar/data/1823587/000143774922007391/ysac20220324_8k.htm" style="-sec-extract:exhibit;">March 28, 2022(1)</a> and <a href="http://www.sec.gov/ix?doc=/Archives/edgar/data/1823587/000143774922007389/ysac20220322_8ka.htm" style="-sec-extract:exhibit;">March 28, 2022(2)</a>; and</p>
			</td>
		</tr>

</table>

<p style="margin: 0pt; font-family: &quot;Times New Roman&quot;; font-size: 10pt;">&nbsp;</p>

<table border="0" cellpadding="0" cellspacing="0" style="width: 100%; text-indent: 0px;">

		<tr style="vertical-align: top;">
			<td style="width: 18pt;">&nbsp;</td>
			<td style="width: 27pt;">
			<p style="font-family: Times New Roman;font-size: 10pt;font-variant:normal;margin:0pt;">(iii)</p>
			</td>
			<td style="width: auto;">
			<p style="font-family: Times New Roman;font-size: 10pt;font-variant:normal;margin:0pt;">The description of the Registrant&#8217;s Common Stock which is contained in a registration statement on <a href="http://www.sec.gov/Archives/edgar/data/1823587/000143774922001606/ysac20220125_8a12b.htm" style="-sec-extract:exhibit;">Form 8-A</a> filed on January 25, 2022 (File No. 001-39648) under the Exchange Act, as updated in Exhibit 4.4 to the 2021 Annual Report on Form 10-K, as well as any additional amendments or reports filed for the purpose of updating such description.</p>
			</td>
		</tr>

</table>

<p style="font-family:'Times New Roman';font-size:10pt;font-variant:normal;margin:0pt;">&nbsp;</p>

<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;margin:0pt;">All documents subsequently filed by the Registrant pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act, prior to the filing of a post-effective amendment, which indicates that all securities offered hereby have been sold or which deregisters all securities then remaining unsold, shall be deemed to be incorporated by reference herein and to be a part hereof from the date of the filing of such documents, except as to specific sections of such statements as set forth therein.</p>

<p style="font-family:'Times New Roman';font-size:10pt;font-variant:normal;margin:0pt;">&nbsp;</p>

<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;margin:0pt;">Unless expressly incorporated into this Registration Statement, a report furnished on Form 8-K prior or subsequent to the date hereof shall not be incorporated by reference into this Registration Statement, except as to specific sections of such statements as set forth therein. Any statement contained in a document incorporated or deemed to be incorporated by reference herein shall be deemed to be modified or superseded for purposes of this Registration Statement to the extent that a statement contained in any subsequently filed document, which also is deemed to be incorporated by reference herein, modifies or supersedes such statement.</p>

<p style="font-family:'Times New Roman';font-size:10pt;font-variant:normal;margin:0pt;">&nbsp;</p>

<table border="0" cellpadding="0" cellspacing="0" style="font-family:Times New Roman;font-size:10pt;width:100%;margin-left:auto;margin-right:auto;">

		<tr>
			<td style="vertical-align:top;width:4.8%;">
			<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;margin:0pt;"><b>Item</b>&nbsp;<b>4.</b></p>
			</td>
			<td style="vertical-align:top;width:auto;">
			<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;margin:0pt;"><b>Description of Securities. </b></p>
			</td>
		</tr>

</table>

<p style="font-family:'Times New Roman';font-size:10pt;font-variant:normal;margin:0pt;">&nbsp;</p>

<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;margin:0pt;">Not applicable.</p>

<p style="font-family:'Times New Roman';font-size:10pt;font-variant:normal;margin:0pt;">&nbsp;</p>

<table border="0" cellpadding="0" cellspacing="0" style="font-family:Times New Roman;font-size:10pt;width:100%;margin-left:auto;margin-right:auto;">

		<tr>
			<td style="vertical-align:top;width:4.8%;">
			<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;margin:0pt;"><b>Item</b>&nbsp;<b>5.</b></p>
			</td>
			<td style="vertical-align:top;width:auto;">
			<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;margin:0pt;"><b>Interests of Named Experts and Counsel. </b></p>
			</td>
		</tr>

</table>

<p style="font-family:'Times New Roman';font-size:10pt;font-variant:normal;margin:0pt;">&nbsp;</p>

<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;margin:0pt;">Not applicable.</p>

<p style="font-family:'Times New Roman';font-size:10pt;font-variant:normal;margin:0pt;">&nbsp;</p>

<table border="0" cellpadding="0" cellspacing="0" style="font-family:Times New Roman;font-size:10pt;width:100%;margin-left:auto;margin-right:auto;">

		<tr>
			<td style="vertical-align:top;width:4.8%;">
			<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;margin:0pt;"><b>Item</b>&nbsp;<b>6.</b></p>
			</td>
			<td style="vertical-align:top;width:auto;">
			<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;margin:0pt;"><b>Indemnification of Directors and Officers. </b></p>
			</td>
		</tr>

</table>

<p style="font-family:'Times New Roman';font-size:10pt;font-variant:normal;margin:0pt;">&nbsp;</p>

<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;margin:0pt;">The Registrant&#8217;s second amended and restated certificate of incorporation contains provisions that limit the liability of the Registrant&#8217;s directors for monetary damages to the fullest extent permitted by Delaware law. Consequently, the Registrant&#8217;s directors will not be personally liable to the Registrant or its stockholders for monetary damages for any breach of fiduciary duties as directors, except liability for the following:</p>

<p style="font-family:'Times New Roman';font-size:10pt;font-variant:normal;margin:0pt;">&nbsp;</p>

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		<tr style="vertical-align: top;">
			<td style="width: 36pt;">&nbsp;</td>
			<td style="width: 18pt;">
			<p style="font-family: Times New Roman;font-size: 10pt;font-variant:normal;margin:0pt;">&#8226;</p>
			</td>
			<td style="width: auto;">
			<p style="font-family: Times New Roman;font-size: 10pt;font-variant:normal;margin:0pt;">for any breach of their duty of loyalty to the Registrant or its stockholders;</p>
			</td>
		</tr>

</table>

<p style="font-family:'Times New Roman';font-size:10pt;font-variant:normal;margin:0pt;">&nbsp;</p>

<div class="PGBK" style="width: 100%; margin-left: 0pt; margin-right: 0pt">
<div class="PGFTR" style="text-align: center; width: 100%">
<div class="hf-row">
<div class="hf-cell PGNUM">&nbsp;</div>
</div>
</div>

<hr style="PAGE-BREAK-AFTER: always; border: none; width: 100%; height: 2px; color: #000000; background-color: #000000">
<div class="PGHDR" style="text-align: left; width: 100%">
<div class="hf-row">
<div class="hf-cell TOCLink">&nbsp;</div>
</div>
</div>
</div>

<p style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin: 0pt; text-align: left">&nbsp;</p>

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		<tr style="vertical-align: top;">
			<td style="width: 36pt;">&nbsp;</td>
			<td style="width: 18pt;">
			<p style="font-family: Times New Roman;font-size: 10pt;font-variant:normal;margin:0pt;">&#8226;</p>
			</td>
			<td style="width: auto;">
			<p style="font-family: Times New Roman;font-size: 10pt;font-variant:normal;margin:0pt;">for any act or omission not in good faith or that involves intentional misconduct or a knowing violation of law;</p>
			</td>
		</tr>

</table>

<p style="font-family:'Times New Roman';font-size:10pt;font-variant:normal;margin:0pt;">&nbsp;</p>

<table border="0" cellpadding="0" cellspacing="0" style="width: 100%; text-indent: 0px;">

		<tr style="vertical-align: top;">
			<td style="width: 36pt;">&nbsp;</td>
			<td style="width: 18pt;">
			<p style="font-family: Times New Roman;font-size: 10pt;font-variant:normal;margin:0pt;">&#8226;</p>
			</td>
			<td style="width: auto;">
			<p style="font-family: Times New Roman;font-size: 10pt;font-variant:normal;margin:0pt;">unlawful payments of dividends or unlawful stock repurchases or redemptions as provided in Section&nbsp;174 of the Delaware General Corporation Law; or</p>
			</td>
		</tr>

</table>

<p style="font-family:'Times New Roman';font-size:10pt;font-variant:normal;margin:0pt;">&nbsp;</p>

<table border="0" cellpadding="0" cellspacing="0" style="width: 100%; text-indent: 0px;">

		<tr style="vertical-align: top;">
			<td style="width: 36pt;">&nbsp;</td>
			<td style="width: 18pt;">
			<p style="font-family: Times New Roman;font-size: 10pt;font-variant:normal;margin:0pt;">&#8226;</p>
			</td>
			<td style="width: auto;">
			<p style="font-family: Times New Roman;font-size: 10pt;font-variant:normal;margin:0pt;">for any transaction from which they derived an improper personal benefit.</p>
			</td>
		</tr>

</table>

<p style="font-family:'Times New Roman';font-size:10pt;font-variant:normal;margin:0pt;">&nbsp;</p>

<p style="font-family:'Times New Roman';font-size:10pt;font-variant:normal;margin:0pt;">&nbsp;</p>

<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;margin:0pt;">The Registrant&#8217;s bylaws provide that the Registrant shall indemnify, to the fullest extent permitted by law, any person who is or was a party or is threatened to be made a party to any action, suit or proceeding, by reason of the fact that he or she is or was one of the Registrant&#8217;s directors or officers or is or was serving at the Registrant&#8217;s request as a director or officer of another corporation, partnership, joint venture, trust, non-profit entity or other enterprise. The Registrant&#8217;s amended and restated bylaws provide that the Registrant may indemnify the Registrant&#8217;s employees or agents. The Registrant&#8217;s amended and restated bylaws also provide that the Registrant must advance expenses incurred by or on behalf of a director or officer in advance of the final disposition of any action or proceeding, subject to limited exceptions.</p>

<p style="font-family:'Times New Roman';font-size:10pt;font-variant:normal;margin:0pt;">&nbsp;</p>

<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;margin:0pt;">The Registrant maintains insurance policies under which, subject to the limitations of the policies, coverage is provided to its directors and officers against loss arising from claims made by reason of breach of fiduciary duty or other wrongful acts as a director or officer, including claims relating to public securities matters, and to the Registrant with respect to payments that may be made by the Registrant to these officers and directors pursuant to the Registrant&#8217;s indemnification obligations or otherwise as a matter of law.</p>

<p style="font-family:'Times New Roman';font-size:10pt;font-variant:normal;margin:0pt;">&nbsp;</p>

<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;margin:0pt;">The Registrant entered into indemnification agreements with each of its directors and executive officers that are broader than the specific indemnification provisions contained in the Delaware General Corporation Law. These indemnification agreements require the Registrant, among other things, to indemnify the Registrant&#8217;s directors and executive officers against liabilities that may arise by reason of their status or service. These indemnification agreements also require the Registrant to advance all expenses incurred by the directors and executive officers in investigating or defending any such action, suit or proceeding.</p>

<p style="font-family:'Times New Roman';font-size:10pt;font-variant:normal;margin:0pt;">&nbsp;</p>

<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;margin:0pt;">Insofar as indemnification for liabilities arising under the Securities Act may be permitted to directors, officers or persons controlling the Registrant&#8217;s company pursuant to the foregoing provisions, the Registrant has been informed that, in the opinion of the Commission, such indemnification is against public policy as expressed in the Securities Act and is therefore unenforceable.</p>

<p style="font-family:'Times New Roman';font-size:10pt;font-variant:normal;margin:0pt;">&nbsp;</p>

<table border="0" cellpadding="0" cellspacing="0" style="font-family:Times New Roman;font-size:10pt;width:100%;margin-left:auto;margin-right:auto;">

		<tr>
			<td style="vertical-align:top;width:4.8%;">
			<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;margin:0pt;"><b>Item</b>&nbsp;<b>7.</b></p>
			</td>
			<td style="vertical-align:top;width:auto;">
			<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;margin:0pt;"><b>Exemption from Registration Claimed. </b></p>
			</td>
		</tr>

</table>

<p style="font-family:'Times New Roman';font-size:10pt;font-variant:normal;margin:0pt;">&nbsp;</p>

<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;margin:0pt;">Not applicable.</p>

<p style="font-family:'Times New Roman';font-size:10pt;font-variant:normal;margin:0pt;">&nbsp;</p>

<div class="PGBK" style="width: 100%; margin-left: 0pt; margin-right: 0pt">
<div class="PGFTR" style="text-align: center; width: 100%">
<div class="hf-row">
<div class="hf-cell PGNUM">&nbsp;</div>
</div>
</div>

<hr style="PAGE-BREAK-AFTER: always; border: none; width: 100%; height: 2px; color: #000000; background-color: #000000">
<div class="PGHDR" style="text-align: left; width: 100%">
<div class="hf-row">
<div class="hf-cell TOCLink">&nbsp;</div>
</div>
</div>
</div>

<p style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin: 0pt; text-align: left">&nbsp;</p>

<table border="0" cellpadding="0" cellspacing="0" style="font-family:Times New Roman;font-size:10pt;width:100%;margin-left:auto;margin-right:auto;">

		<tr>
			<td style="vertical-align:top;width:4.8%;">
			<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;margin:0pt;"><b>Item</b>&nbsp;<b>8.</b></p>
			</td>
			<td style="vertical-align:top;width:auto;">
			<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;margin:0pt;"><b>Exhibits </b></p>
			</td>
		</tr>

</table>

<p style="font-family:'Times New Roman';font-size:10pt;font-variant:normal;margin:0pt;">&nbsp;</p>

<table border="0" cellpadding="0" cellspacing="0" style="font-family:Times New Roman;font-size:10pt;width:100%;margin-left:auto;margin-right:auto;">

		<tr>
			<td style="vertical-align:bottom;width:4.7%;">&nbsp;</td>
			<td style="vertical-align:middle;width:0.3%;">&nbsp;</td>
			<td style="vertical-align:middle;width:0.3%;">
			<p style="font-family:'Times New Roman';font-size:10pt;font-variant:normal;margin:0pt;">&#8203;</p>
			</td>
			<td style="vertical-align:bottom;width:20.7%;">&nbsp;</td>
			<td style="vertical-align:middle;width:0.3%;">
			<p style="font-family:'Times New Roman';font-size:10pt;font-variant:normal;margin:0pt;">&#8203;</p>
			</td>
			<td style="border-bottom:solid 1px #000000;vertical-align:middle;width:0.3%;">
			<p style="font-family:'Times New Roman';font-size:10pt;font-variant:normal;margin:0pt;">&#8203;</p>
			</td>
			<td colspan="10" style="border-bottom:solid 1px #000000;vertical-align:bottom;width:26.7%;">
			<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;"><b>Incorporated by Reference</b></p>
			</td>
		</tr>
		<tr>
			<td style="border-bottom:solid 1px #000000;vertical-align:bottom;width:4.7%;">
			<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;margin:0pt;"><b>Exhibit </b></p>

			<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;margin:0pt;"><b>Number</b></p>
			</td>
			<td style="border-bottom:solid 1px #000000;vertical-align:middle;width:0.3%;">
			<p style="font-family:'Times New Roman';font-size:10pt;font-variant:normal;margin:0pt;">&#8203;</p>
			</td>
			<td style="border-bottom:solid 1px #000000;vertical-align:middle;width:0.3%;">
			<p style="font-family:'Times New Roman';font-size:10pt;font-variant:normal;margin:0pt;">&#8203;</p>
			</td>
			<td style="border-bottom:solid 1px #000000;vertical-align:bottom;width:20.7%;">
			<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;"><b>Description</b></p>
			</td>
			<td style="border-bottom:solid 1px #000000;vertical-align:middle;width:0.3%;">
			<p style="font-family:'Times New Roman';font-size:10pt;font-variant:normal;margin:0pt;">&#8203;</p>
			</td>
			<td style="border-bottom:solid 1px #000000;vertical-align:middle;width:0.3%;">
			<p style="font-family:'Times New Roman';font-size:10pt;font-variant:normal;margin:0pt;">&#8203;</p>
			</td>
			<td style="border-bottom:solid 1px #000000;vertical-align:bottom;width:4.1%;">
			<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;"><b>Schedule/</b></p>

			<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;"><b>Form</b></p>
			</td>
			<td style="border-bottom:solid 1px #000000;vertical-align:middle;width:0.3%;">
			<p style="font-family:'Times New Roman';font-size:10pt;font-variant:normal;margin:0pt;">&#8203;</p>
			</td>
			<td style="border-bottom:solid 1px #000000;vertical-align:middle;width:0.3%;">
			<p style="font-family:'Times New Roman';font-size:10pt;font-variant:normal;margin:0pt;">&#8203;</p>
			</td>
			<td style="border-bottom:solid 1px #000000;vertical-align:bottom;width:6.8%;">
			<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;"><b>File No.</b></p>
			</td>
			<td style="border-bottom:solid 1px #000000;vertical-align:middle;width:0.3%;">
			<p style="font-family:'Times New Roman';font-size:10pt;font-variant:normal;margin:0pt;">&#8203;</p>
			</td>
			<td style="border-bottom:solid 1px #000000;vertical-align:middle;width:0.3%;">
			<p style="font-family:'Times New Roman';font-size:10pt;font-variant:normal;margin:0pt;">&#8203;</p>
			</td>
			<td style="border-bottom:solid 1px #000000;vertical-align:bottom;width:4.1%;">
			<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;"><b>Exhibit</b></p>
			</td>
			<td style="border-bottom:solid 1px #000000;vertical-align:middle;width:0.3%;">
			<p style="font-family:'Times New Roman';font-size:10pt;font-variant:normal;margin:0pt;">&#8203;</p>
			</td>
			<td style="border-bottom:solid 1px #000000;vertical-align:middle;width:0.3%;">
			<p style="font-family:'Times New Roman';font-size:10pt;font-variant:normal;margin:0pt;">&#8203;</p>
			</td>
			<td style="border-bottom:solid 1px #000000;vertical-align:bottom;width:9.6%;">
			<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;"><b>Filing Date</b></p>
			</td>
		</tr>
		<tr>
			<td style="vertical-align:top;width:4.7%;">
			<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;">4.1</p>
			</td>
			<td style="vertical-align:middle;width:0.3%;">
			<p style="font-family:'Times New Roman';font-size:10pt;font-variant:normal;margin:0pt;">&#8203;</p>
			</td>
			<td style="vertical-align:middle;width:0.3%;">
			<p style="font-family:'Times New Roman';font-size:10pt;font-variant:normal;margin:0pt;">&#8203;</p>
			</td>
			<td style="vertical-align:top;width:20.7%;">
			<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;margin:0pt;"><a href="http://www.sec.gov/Archives/edgar/data/1823587/000143774922001987/ex_329810.htm" style="-sec-extract:exhibit;">Second Amended and Restated Certificate of Incorporation of Sky Harbour Group Corporation (f/k/a Yellowstone Acquisition Company).</a></p>
			</td>
			<td style="vertical-align:middle;width:0.3%;">
			<p style="font-family:'Times New Roman';font-size:10pt;font-variant:normal;margin:0pt;">&#8203;</p>
			</td>
			<td style="vertical-align:middle;width:0.3%;">
			<p style="font-family:'Times New Roman';font-size:10pt;font-variant:normal;margin:0pt;">&#8203;</p>
			</td>
			<td style="vertical-align:top;width:4.1%;">
			<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;">8-K</p>
			</td>
			<td style="vertical-align:middle;width:0.3%;">
			<p style="font-family:'Times New Roman';font-size:10pt;font-variant:normal;margin:0pt;">&#8203;</p>
			</td>
			<td style="vertical-align:middle;width:0.3%;">
			<p style="font-family:'Times New Roman';font-size:10pt;font-variant:normal;margin:0pt;">&#8203;</p>
			</td>
			<td style="vertical-align:top;width:6.8%;">
			<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;">001-39648</p>
			</td>
			<td style="vertical-align:middle;width:0.3%;">
			<p style="font-family:'Times New Roman';font-size:10pt;font-variant:normal;margin:0pt;">&#8203;</p>
			</td>
			<td style="vertical-align:middle;width:0.3%;">
			<p style="font-family:'Times New Roman';font-size:10pt;font-variant:normal;margin:0pt;">&#8203;</p>
			</td>
			<td style="vertical-align:top;width:4.1%;">
			<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;">3.1</p>
			</td>
			<td style="vertical-align:middle;width:0.3%;">
			<p style="font-family:'Times New Roman';font-size:10pt;font-variant:normal;margin:0pt;">&#8203;</p>
			</td>
			<td style="vertical-align:middle;width:0.3%;">
			<p style="font-family:'Times New Roman';font-size:10pt;font-variant:normal;margin:0pt;">&#8203;</p>
			</td>
			<td style="vertical-align:top;width:9.6%;">
			<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;">January 31, 2022</p>
			</td>
		</tr>
		<tr>
			<td style="vertical-align:top;width:4.7%;">&nbsp;</td>
			<td style="vertical-align:middle;width:0.3%;">&nbsp;</td>
			<td style="vertical-align:middle;width:0.3%;">&nbsp;</td>
			<td style="vertical-align:top;width:20.7%;">&nbsp;</td>
			<td style="vertical-align:middle;width:0.3%;">&nbsp;</td>
			<td style="vertical-align:middle;width:0.3%;">&nbsp;</td>
			<td style="vertical-align:top;width:4.1%;">&nbsp;</td>
			<td style="vertical-align:middle;width:0.3%;">&nbsp;</td>
			<td style="vertical-align:middle;width:0.3%;">&nbsp;</td>
			<td style="vertical-align:top;width:6.8%;">&nbsp;</td>
			<td style="vertical-align:middle;width:0.3%;">&nbsp;</td>
			<td style="vertical-align:middle;width:0.3%;">&nbsp;</td>
			<td style="vertical-align:top;width:4.1%;">&nbsp;</td>
			<td style="vertical-align:middle;width:0.3%;">&nbsp;</td>
			<td style="vertical-align:middle;width:0.3%;">&nbsp;</td>
			<td style="vertical-align:top;width:9.6%;">&nbsp;</td>
		</tr>
		<tr>
			<td style="vertical-align:top;width:4.7%;">
			<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;">4.2</p>
			</td>
			<td style="vertical-align:middle;width:0.3%;">
			<p style="font-family:'Times New Roman';font-size:10pt;font-variant:normal;margin:0pt;">&#8203;</p>
			</td>
			<td style="vertical-align:middle;width:0.3%;">
			<p style="font-family:'Times New Roman';font-size:10pt;font-variant:normal;margin:0pt;">&#8203;</p>
			</td>
			<td style="vertical-align:top;width:20.7%;">
			<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;margin:0pt;"><a href="http://www.sec.gov/Archives/edgar/data/1823587/000143774922001987/ex_329811.htm" style="-sec-extract:exhibit;">Bylaws of Sky Harbour Group Corporation.</a></p>
			</td>
			<td style="vertical-align:middle;width:0.3%;">
			<p style="font-family:'Times New Roman';font-size:10pt;font-variant:normal;margin:0pt;">&#8203;</p>
			</td>
			<td style="vertical-align:middle;width:0.3%;">
			<p style="font-family:'Times New Roman';font-size:10pt;font-variant:normal;margin:0pt;">&#8203;</p>
			</td>
			<td style="vertical-align:top;width:4.1%;">
			<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;">8-K</p>
			</td>
			<td style="vertical-align:middle;width:0.3%;">
			<p style="font-family:'Times New Roman';font-size:10pt;font-variant:normal;margin:0pt;">&#8203;</p>
			</td>
			<td style="vertical-align:middle;width:0.3%;">
			<p style="font-family:'Times New Roman';font-size:10pt;font-variant:normal;margin:0pt;">&#8203;</p>
			</td>
			<td style="vertical-align:top;width:6.8%;">
			<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;">001-39648</p>
			</td>
			<td style="vertical-align:middle;width:0.3%;">
			<p style="font-family:'Times New Roman';font-size:10pt;font-variant:normal;margin:0pt;">&#8203;</p>
			</td>
			<td style="vertical-align:middle;width:0.3%;">
			<p style="font-family:'Times New Roman';font-size:10pt;font-variant:normal;margin:0pt;">&#8203;</p>
			</td>
			<td style="vertical-align:top;width:4.1%;">
			<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;">3.2</p>
			</td>
			<td style="vertical-align:middle;width:0.3%;">
			<p style="font-family:'Times New Roman';font-size:10pt;font-variant:normal;margin:0pt;">&#8203;</p>
			</td>
			<td style="vertical-align:middle;width:0.3%;">
			<p style="font-family:'Times New Roman';font-size:10pt;font-variant:normal;margin:0pt;">&#8203;</p>
			</td>
			<td style="vertical-align:top;width:9.6%;">
			<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;">January 31, 2022</p>
			</td>
		</tr>
		<tr>
			<td style="vertical-align:top;width:4.7%;">&nbsp;</td>
			<td style="vertical-align:middle;width:0.3%;">&nbsp;</td>
			<td style="vertical-align:middle;width:0.3%;">&nbsp;</td>
			<td style="vertical-align:top;width:20.7%;">&nbsp;</td>
			<td style="vertical-align:middle;width:0.3%;">&nbsp;</td>
			<td style="vertical-align:middle;width:0.3%;">&nbsp;</td>
			<td style="vertical-align:top;width:4.1%;">&nbsp;</td>
			<td style="vertical-align:middle;width:0.3%;">&nbsp;</td>
			<td style="vertical-align:middle;width:0.3%;">&nbsp;</td>
			<td style="vertical-align:top;width:6.8%;">&nbsp;</td>
			<td style="vertical-align:middle;width:0.3%;">&nbsp;</td>
			<td style="vertical-align:middle;width:0.3%;">&nbsp;</td>
			<td style="vertical-align:top;width:4.1%;">&nbsp;</td>
			<td style="vertical-align:middle;width:0.3%;">&nbsp;</td>
			<td style="vertical-align:middle;width:0.3%;">&nbsp;</td>
			<td style="vertical-align:top;width:9.6%;">&nbsp;</td>
		</tr>
		<tr>
			<td style="vertical-align:top;width:4.7%;">
			<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;">4.3</p>
			</td>
			<td style="vertical-align:middle;width:0.3%;">
			<p style="font-family:'Times New Roman';font-size:10pt;font-variant:normal;margin:0pt;">&#8203;</p>
			</td>
			<td style="vertical-align:middle;width:0.3%;">
			<p style="font-family:'Times New Roman';font-size:10pt;font-variant:normal;margin:0pt;">&#8203;</p>
			</td>
			<td style="vertical-align:top;width:20.7%;">
			<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;margin:0pt;"><a href="http://www.sec.gov/Archives/edgar/data/1823587/000121390020028359/fs12020ex4-2_yellowstone.htm" style="-sec-extract:exhibit;">Specimen Class A Common Stock Certificate.</a></p>
			</td>
			<td style="vertical-align:middle;width:0.3%;">
			<p style="font-family:'Times New Roman';font-size:10pt;font-variant:normal;margin:0pt;">&#8203;</p>
			</td>
			<td style="vertical-align:middle;width:0.3%;">
			<p style="font-family:'Times New Roman';font-size:10pt;font-variant:normal;margin:0pt;">&#8203;</p>
			</td>
			<td style="vertical-align:top;width:4.1%;">
			<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;">S-1</p>
			</td>
			<td style="vertical-align:middle;width:0.3%;">
			<p style="font-family:'Times New Roman';font-size:10pt;font-variant:normal;margin:0pt;">&#8203;</p>
			</td>
			<td style="vertical-align:middle;width:0.3%;">
			<p style="font-family:'Times New Roman';font-size:10pt;font-variant:normal;margin:0pt;">&#8203;</p>
			</td>
			<td style="vertical-align:top;width:6.8%;">
			<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;">333-249035</p>
			</td>
			<td style="vertical-align:middle;width:0.3%;">
			<p style="font-family:'Times New Roman';font-size:10pt;font-variant:normal;margin:0pt;">&#8203;</p>
			</td>
			<td style="vertical-align:middle;width:0.3%;">
			<p style="font-family:'Times New Roman';font-size:10pt;font-variant:normal;margin:0pt;">&#8203;</p>
			</td>
			<td style="vertical-align:top;width:4.1%;">
			<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;">4.2</p>
			</td>
			<td style="vertical-align:middle;width:0.3%;">
			<p style="font-family:'Times New Roman';font-size:10pt;font-variant:normal;margin:0pt;">&#8203;</p>
			</td>
			<td style="vertical-align:middle;width:0.3%;">
			<p style="font-family:'Times New Roman';font-size:10pt;font-variant:normal;margin:0pt;">&#8203;</p>
			</td>
			<td style="vertical-align:top;width:9.6%;">
			<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;">September 25, 2020</p>
			</td>
		</tr>
		<tr>
			<td style="vertical-align:top;width:4.7%;">&nbsp;</td>
			<td style="vertical-align:middle;width:0.3%;">&nbsp;</td>
			<td style="vertical-align:middle;width:0.3%;">&nbsp;</td>
			<td style="vertical-align:top;width:20.7%;">&nbsp;</td>
			<td style="vertical-align:middle;width:0.3%;">&nbsp;</td>
			<td style="vertical-align:middle;width:0.3%;">&nbsp;</td>
			<td style="vertical-align:top;width:4.1%;">&nbsp;</td>
			<td style="vertical-align:middle;width:0.3%;">&nbsp;</td>
			<td style="vertical-align:middle;width:0.3%;">&nbsp;</td>
			<td style="vertical-align:top;width:6.8%;">&nbsp;</td>
			<td style="vertical-align:middle;width:0.3%;">&nbsp;</td>
			<td style="vertical-align:middle;width:0.3%;">&nbsp;</td>
			<td style="vertical-align:top;width:4.1%;">&nbsp;</td>
			<td style="vertical-align:middle;width:0.3%;">&nbsp;</td>
			<td style="vertical-align:middle;width:0.3%;">&nbsp;</td>
			<td style="vertical-align:top;width:9.6%;">&nbsp;</td>
		</tr>
		<tr>
			<td style="vertical-align:top;width:4.7%;">
			<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;">5.1*</p>
			</td>
			<td style="vertical-align:middle;width:0.3%;">&nbsp;</td>
			<td style="vertical-align:middle;width:0.3%;">&nbsp;</td>
			<td style="vertical-align:top;width:20.7%;">
			<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;margin:0pt;"><a href="ex_376468.htm" style="-sec-extract:exhibit;">Opinion and Consent of Morrison &amp; Foerster LLP.</a></p>
			</td>
			<td style="vertical-align:middle;width:0.3%;">&nbsp;</td>
			<td style="vertical-align:middle;width:0.3%;">&nbsp;</td>
			<td style="vertical-align:top;width:4.1%;">&nbsp;</td>
			<td style="vertical-align:middle;width:0.3%;">&nbsp;</td>
			<td style="vertical-align:middle;width:0.3%;">&nbsp;</td>
			<td style="vertical-align:top;width:6.8%;">&nbsp;</td>
			<td style="vertical-align:middle;width:0.3%;">&nbsp;</td>
			<td style="vertical-align:middle;width:0.3%;">&nbsp;</td>
			<td style="vertical-align:top;width:4.1%;">&nbsp;</td>
			<td style="vertical-align:middle;width:0.3%;">&nbsp;</td>
			<td style="vertical-align:middle;width:0.3%;">&nbsp;</td>
			<td style="vertical-align:top;width:9.6%;">&nbsp;</td>
		</tr>
		<tr>
			<td style="vertical-align:top;width:4.7%;">&nbsp;</td>
			<td style="vertical-align:middle;width:0.3%;">&nbsp;</td>
			<td style="vertical-align:middle;width:0.3%;">&nbsp;</td>
			<td style="vertical-align:top;width:20.7%;">&nbsp;</td>
			<td style="vertical-align:middle;width:0.3%;">&nbsp;</td>
			<td style="vertical-align:middle;width:0.3%;">&nbsp;</td>
			<td style="vertical-align:top;width:4.1%;">&nbsp;</td>
			<td style="vertical-align:middle;width:0.3%;">&nbsp;</td>
			<td style="vertical-align:middle;width:0.3%;">&nbsp;</td>
			<td style="vertical-align:top;width:6.8%;">&nbsp;</td>
			<td style="vertical-align:middle;width:0.3%;">&nbsp;</td>
			<td style="vertical-align:middle;width:0.3%;">&nbsp;</td>
			<td style="vertical-align:top;width:4.1%;">&nbsp;</td>
			<td style="vertical-align:middle;width:0.3%;">&nbsp;</td>
			<td style="vertical-align:middle;width:0.3%;">&nbsp;</td>
			<td style="vertical-align:top;width:9.6%;">&nbsp;</td>
		</tr>
		<tr>
			<td style="vertical-align:top;width:4.7%;">
			<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;">10.1</p>
			</td>
			<td style="vertical-align:middle;width:0.3%;">&nbsp;</td>
			<td style="vertical-align:middle;width:0.3%;">&nbsp;</td>
			<td style="vertical-align:top;width:20.7%;">
			<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;margin:0pt;"><a href="http://www.sec.gov/Archives/edgar/data/1823587/000143774922001987/ex_329816.htm" style="-sec-extract:exhibit;">Sky Harbour Group Corporation 2022 Incentive Award Plan.</a></p>
			</td>
			<td style="vertical-align:middle;width:0.3%;">&nbsp;</td>
			<td style="vertical-align:middle;width:0.3%;">&nbsp;</td>
			<td style="vertical-align:top;width:4.1%;">
			<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;">8-K</p>
			</td>
			<td style="vertical-align:middle;width:0.3%;">&nbsp;</td>
			<td style="vertical-align:middle;width:0.3%;">&nbsp;</td>
			<td style="vertical-align:top;width:6.8%;">
			<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;">001-39648</p>
			</td>
			<td style="vertical-align:middle;width:0.3%;">&nbsp;</td>
			<td style="vertical-align:middle;width:0.3%;">&nbsp;</td>
			<td style="vertical-align:top;width:4.1%;">
			<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;">10.5</p>
			</td>
			<td style="vertical-align:middle;width:0.3%;">&nbsp;</td>
			<td style="vertical-align:middle;width:0.3%;">&nbsp;</td>
			<td style="vertical-align:top;width:9.6%;">
			<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;">January 31, 2022</p>
			</td>
		</tr>
		<tr>
			<td style="vertical-align:top;width:4.7%;">&nbsp;</td>
			<td style="vertical-align:middle;width:0.3%;">&nbsp;</td>
			<td style="vertical-align:middle;width:0.3%;">&nbsp;</td>
			<td style="vertical-align:top;width:20.7%;">&nbsp;</td>
			<td style="vertical-align:middle;width:0.3%;">&nbsp;</td>
			<td style="vertical-align:middle;width:0.3%;">&nbsp;</td>
			<td style="vertical-align:top;width:4.1%;">&nbsp;</td>
			<td style="vertical-align:middle;width:0.3%;">&nbsp;</td>
			<td style="vertical-align:middle;width:0.3%;">&nbsp;</td>
			<td style="vertical-align:top;width:6.8%;">&nbsp;</td>
			<td style="vertical-align:middle;width:0.3%;">&nbsp;</td>
			<td style="vertical-align:middle;width:0.3%;">&nbsp;</td>
			<td style="vertical-align:top;width:4.1%;">&nbsp;</td>
			<td style="vertical-align:middle;width:0.3%;">&nbsp;</td>
			<td style="vertical-align:middle;width:0.3%;">&nbsp;</td>
			<td style="vertical-align:top;width:9.6%;">&nbsp;</td>
		</tr>
		<tr>
			<td style="vertical-align:top;width:4.7%;">
			<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;">23.1*</p>
			</td>
			<td style="vertical-align:middle;width:0.3%;">&nbsp;</td>
			<td style="vertical-align:middle;width:0.3%;">&nbsp;</td>
			<td style="vertical-align:top;width:20.7%;">
			<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;margin:0pt;"><a href="ex_376659.htm" style="-sec-extract:exhibit;">Consent of KPMG LLP, independent registered public accounting firm of Sky Harbour Group Corporation.</a></p>
			</td>
			<td style="vertical-align:middle;width:0.3%;">&nbsp;</td>
			<td style="vertical-align:middle;width:0.3%;">&nbsp;</td>
			<td style="vertical-align:top;width:4.1%;">&nbsp;</td>
			<td style="vertical-align:middle;width:0.3%;">&nbsp;</td>
			<td style="vertical-align:middle;width:0.3%;">&nbsp;</td>
			<td style="vertical-align:top;width:6.8%;">&nbsp;</td>
			<td style="vertical-align:middle;width:0.3%;">&nbsp;</td>
			<td style="vertical-align:middle;width:0.3%;">&nbsp;</td>
			<td style="vertical-align:top;width:4.1%;">&nbsp;</td>
			<td style="vertical-align:middle;width:0.3%;">&nbsp;</td>
			<td style="vertical-align:middle;width:0.3%;">&nbsp;</td>
			<td style="vertical-align:top;width:9.6%;">&nbsp;</td>
		</tr>
		<tr>
			<td style="vertical-align:top;width:4.7%;">&nbsp;</td>
			<td style="vertical-align:middle;width:0.3%;">&nbsp;</td>
			<td style="vertical-align:middle;width:0.3%;">&nbsp;</td>
			<td style="vertical-align:top;width:20.7%;">&nbsp;</td>
			<td style="vertical-align:middle;width:0.3%;">&nbsp;</td>
			<td style="vertical-align:middle;width:0.3%;">&nbsp;</td>
			<td style="vertical-align:top;width:4.1%;">&nbsp;</td>
			<td style="vertical-align:middle;width:0.3%;">&nbsp;</td>
			<td style="vertical-align:middle;width:0.3%;">&nbsp;</td>
			<td style="vertical-align:top;width:6.8%;">&nbsp;</td>
			<td style="vertical-align:middle;width:0.3%;">&nbsp;</td>
			<td style="vertical-align:middle;width:0.3%;">&nbsp;</td>
			<td style="vertical-align:top;width:4.1%;">&nbsp;</td>
			<td style="vertical-align:middle;width:0.3%;">&nbsp;</td>
			<td style="vertical-align:middle;width:0.3%;">&nbsp;</td>
			<td style="vertical-align:top;width:9.6%;">&nbsp;</td>
		</tr>
		<tr>
			<td style="vertical-align:top;width:4.7%;">
			<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;">23.2*</p>
			</td>
			<td style="vertical-align:middle;width:0.3%;">&nbsp;</td>
			<td style="vertical-align:middle;width:0.3%;">&nbsp;</td>
			<td style="vertical-align:top;width:20.7%;">
			<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;margin:0pt;"><a href="ex_376609.htm" style="-sec-extract:exhibit;">Consent of EisnerAmper LLP, independent registered public accounting firm of Sky Harbour Group Corporation.</a></p>
			</td>
			<td style="vertical-align:middle;width:0.3%;">&nbsp;</td>
			<td style="vertical-align:middle;width:0.3%;">&nbsp;</td>
			<td style="vertical-align:top;width:4.1%;">&nbsp;</td>
			<td style="vertical-align:middle;width:0.3%;">&nbsp;</td>
			<td style="vertical-align:middle;width:0.3%;">&nbsp;</td>
			<td style="vertical-align:top;width:6.8%;">&nbsp;</td>
			<td style="vertical-align:middle;width:0.3%;">&nbsp;</td>
			<td style="vertical-align:middle;width:0.3%;">&nbsp;</td>
			<td style="vertical-align:top;width:4.1%;">&nbsp;</td>
			<td style="vertical-align:middle;width:0.3%;">&nbsp;</td>
			<td style="vertical-align:middle;width:0.3%;">&nbsp;</td>
			<td style="vertical-align:top;width:9.6%;">&nbsp;</td>
		</tr>
		<tr>
			<td style="vertical-align:top;width:4.7%;">&nbsp;</td>
			<td style="vertical-align:middle;width:0.3%;">&nbsp;</td>
			<td style="vertical-align:middle;width:0.3%;">&nbsp;</td>
			<td style="vertical-align:top;width:20.7%;">&nbsp;</td>
			<td style="vertical-align:middle;width:0.3%;">&nbsp;</td>
			<td style="vertical-align:middle;width:0.3%;">&nbsp;</td>
			<td style="vertical-align:top;width:4.1%;">&nbsp;</td>
			<td style="vertical-align:middle;width:0.3%;">&nbsp;</td>
			<td style="vertical-align:middle;width:0.3%;">&nbsp;</td>
			<td style="vertical-align:top;width:6.8%;">&nbsp;</td>
			<td style="vertical-align:middle;width:0.3%;">&nbsp;</td>
			<td style="vertical-align:middle;width:0.3%;">&nbsp;</td>
			<td style="vertical-align:top;width:4.1%;">&nbsp;</td>
			<td style="vertical-align:middle;width:0.3%;">&nbsp;</td>
			<td style="vertical-align:middle;width:0.3%;">&nbsp;</td>
			<td style="vertical-align:top;width:9.6%;">&nbsp;</td>
		</tr>
		<tr>
			<td style="vertical-align:top;width:4.7%;">
			<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;">23.3</p>
			</td>
			<td style="vertical-align:middle;width:0.3%;">&nbsp;</td>
			<td style="vertical-align:middle;width:0.3%;">&nbsp;</td>
			<td style="vertical-align:top;width:20.7%;">
			<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;margin:0pt;"><a href="ex_376468.htm" style="-sec-extract:exhibit;">Consent of Morrison &amp; Foerster LLP (filed as part of Exhibit 5.1).</a></p>
			</td>
			<td style="vertical-align:middle;width:0.3%;">&nbsp;</td>
			<td style="vertical-align:middle;width:0.3%;">&nbsp;</td>
			<td style="vertical-align:top;width:4.1%;">&nbsp;</td>
			<td style="vertical-align:middle;width:0.3%;">&nbsp;</td>
			<td style="vertical-align:middle;width:0.3%;">&nbsp;</td>
			<td style="vertical-align:top;width:6.8%;">&nbsp;</td>
			<td style="vertical-align:middle;width:0.3%;">&nbsp;</td>
			<td style="vertical-align:middle;width:0.3%;">&nbsp;</td>
			<td style="vertical-align:top;width:4.1%;">&nbsp;</td>
			<td style="vertical-align:middle;width:0.3%;">&nbsp;</td>
			<td style="vertical-align:middle;width:0.3%;">&nbsp;</td>
			<td style="vertical-align:top;width:9.6%;">&nbsp;</td>
		</tr>
		<tr>
			<td style="vertical-align:top;width:4.7%;">&nbsp;</td>
			<td style="vertical-align:middle;width:0.3%;">&nbsp;</td>
			<td style="vertical-align:middle;width:0.3%;">&nbsp;</td>
			<td style="vertical-align:top;width:20.7%;">&nbsp;</td>
			<td style="vertical-align:middle;width:0.3%;">&nbsp;</td>
			<td style="vertical-align:middle;width:0.3%;">&nbsp;</td>
			<td style="vertical-align:top;width:4.1%;">&nbsp;</td>
			<td style="vertical-align:middle;width:0.3%;">&nbsp;</td>
			<td style="vertical-align:middle;width:0.3%;">&nbsp;</td>
			<td style="vertical-align:top;width:6.8%;">&nbsp;</td>
			<td style="vertical-align:middle;width:0.3%;">&nbsp;</td>
			<td style="vertical-align:middle;width:0.3%;">&nbsp;</td>
			<td style="vertical-align:top;width:4.1%;">&nbsp;</td>
			<td style="vertical-align:middle;width:0.3%;">&nbsp;</td>
			<td style="vertical-align:middle;width:0.3%;">&nbsp;</td>
			<td style="vertical-align:top;width:9.6%;">&nbsp;</td>
		</tr>
		<tr>
			<td style="vertical-align:top;width:4.7%;">
			<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;">24.1</p>
			</td>
			<td style="vertical-align:middle;width:0.3%;">&nbsp;</td>
			<td style="vertical-align:middle;width:0.3%;">&nbsp;</td>
			<td style="vertical-align:top;width:20.7%;">
			<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;margin:0pt;"><a href="#poa" style="-sec-extract:exhibit;"><u>Power of Attorney (filed as part of signature page). </u></a></p>
			</td>
			<td style="vertical-align:middle;width:0.3%;">&nbsp;</td>
			<td style="vertical-align:middle;width:0.3%;">&nbsp;</td>
			<td style="vertical-align:top;width:4.1%;">&nbsp;</td>
			<td style="vertical-align:middle;width:0.3%;">&nbsp;</td>
			<td style="vertical-align:middle;width:0.3%;">&nbsp;</td>
			<td style="vertical-align:top;width:6.8%;">&nbsp;</td>
			<td style="vertical-align:middle;width:0.3%;">&nbsp;</td>
			<td style="vertical-align:middle;width:0.3%;">&nbsp;</td>
			<td style="vertical-align:top;width:4.1%;">&nbsp;</td>
			<td style="vertical-align:middle;width:0.3%;">&nbsp;</td>
			<td style="vertical-align:middle;width:0.3%;">&nbsp;</td>
			<td style="vertical-align:top;width:9.6%;">&nbsp;</td>
		</tr>
		<tr>
			<td style="vertical-align:top;width:4.7%;">&nbsp;</td>
			<td style="vertical-align:middle;width:0.3%;">&nbsp;</td>
			<td style="vertical-align:middle;width:0.3%;">&nbsp;</td>
			<td style="vertical-align:top;width:20.7%;">&nbsp;</td>
			<td style="vertical-align:middle;width:0.3%;">&nbsp;</td>
			<td style="vertical-align:middle;width:0.3%;">&nbsp;</td>
			<td style="vertical-align:top;width:4.1%;">&nbsp;</td>
			<td style="vertical-align:middle;width:0.3%;">&nbsp;</td>
			<td style="vertical-align:middle;width:0.3%;">&nbsp;</td>
			<td style="vertical-align:top;width:6.8%;">&nbsp;</td>
			<td style="vertical-align:middle;width:0.3%;">&nbsp;</td>
			<td style="vertical-align:middle;width:0.3%;">&nbsp;</td>
			<td style="vertical-align:top;width:4.1%;">&nbsp;</td>
			<td style="vertical-align:middle;width:0.3%;">&nbsp;</td>
			<td style="vertical-align:middle;width:0.3%;">&nbsp;</td>
			<td style="vertical-align:top;width:9.6%;">&nbsp;</td>
		</tr>
		<tr>
			<td style="vertical-align:top;width:4.7%;">
			<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;">107*</p>
			</td>
			<td style="vertical-align:middle;width:0.3%;">&nbsp;</td>
			<td style="vertical-align:middle;width:0.3%;">&nbsp;</td>
			<td style="vertical-align:top;width:20.7%;">
			<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;margin:0pt;"><a href="ex_376332.htm" style="-sec-extract:exhibit;"><u>Filing Fee Table. </u></a></p>
			</td>
			<td style="vertical-align:middle;width:0.3%;">&nbsp;</td>
			<td style="vertical-align:middle;width:0.3%;">&nbsp;</td>
			<td style="vertical-align:top;width:4.1%;">&nbsp;</td>
			<td style="vertical-align:middle;width:0.3%;">&nbsp;</td>
			<td style="vertical-align:middle;width:0.3%;">&nbsp;</td>
			<td style="vertical-align:top;width:6.8%;">&nbsp;</td>
			<td style="vertical-align:middle;width:0.3%;">&nbsp;</td>
			<td style="vertical-align:middle;width:0.3%;">&nbsp;</td>
			<td style="vertical-align:top;width:4.1%;">&nbsp;</td>
			<td style="vertical-align:middle;width:0.3%;">&nbsp;</td>
			<td style="vertical-align:middle;width:0.3%;">&nbsp;</td>
			<td style="vertical-align:top;width:9.6%;">&nbsp;</td>
		</tr>

</table>

<p style="font-family:'Times New Roman';font-size:10pt;font-variant:normal;margin:0pt;">&nbsp;</p>

<hr style="height: 1px; color: #000000; background-color: #000000; width: 100%; border: none; margin: 3pt 0">
<table border="0" cellpadding="0" cellspacing="0" style="font-family:Times New Roman;font-size:10pt;width:100%;margin-left:auto;margin-right:auto;">

		<tr>
			<td style="vertical-align:top;width:2.1%;">
			<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;margin:0pt;">*</p>
			</td>
			<td style="vertical-align:top;width:auto;">
			<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;margin:0pt;">Filed herewith.</p>
			</td>
		</tr>

</table>

<p style="font-family:'Times New Roman';font-size:10pt;font-variant:normal;margin:0pt;">&nbsp;</p>

<table border="0" cellpadding="0" cellspacing="0" style="width: 100%; text-indent: 0px;">

		<tr style="vertical-align: top;">
			<td style="width: 54pt;">
			<p style="font-family: Times New Roman;font-size: 10pt;font-variant:normal;margin:0pt;"><b>Item&nbsp;</b><b>9.</b></p>
			</td>
			<td style="width: auto;">
			<p style="font-family: Times New Roman;font-size: 10pt;font-variant:normal;margin:0pt;"><b>Undertakings. </b></p>
			</td>
		</tr>

</table>

<p style="font-family:'Times New Roman';font-size:10pt;font-variant:normal;margin:0pt;">&nbsp;</p>

<table border="0" cellpadding="0" cellspacing="0" style="width: 100%; text-indent: 0px;">

		<tr style="vertical-align: top;">
			<td style="width: 27pt;">&nbsp;</td>
			<td style="width: 27pt;">
			<p style="font-family: Times New Roman;font-size: 10pt;font-variant:normal;margin:0pt;">a.</p>
			</td>
			<td style="width: auto;">
			<p style="font-family: Times New Roman;font-size: 10pt;font-variant:normal;margin:0pt;">The undersigned Registrant hereby undertakes:</p>
			</td>
		</tr>

</table>

<p style="font-family:'Times New Roman';font-size:10pt;font-variant:normal;margin:0pt;">&nbsp;</p>

<table border="0" cellpadding="0" cellspacing="0" style="width: 100%; text-indent: 0px;">

		<tr style="vertical-align: top;">
			<td style="width: 72pt;">&nbsp;</td>
			<td style="width: 27pt;">
			<p style="font-family: Times New Roman;font-size: 10pt;font-variant:normal;margin:0pt;">(1)</p>
			</td>
			<td style="width: auto;">
			<p style="font-family: Times New Roman;font-size: 10pt;font-variant:normal;margin:0pt;">To file, during any period in which offers or sales are being made, a post-effective amendment to this Registration Statement:</p>
			</td>
		</tr>

</table>

<p style="font-family:'Times New Roman';font-size:10pt;font-variant:normal;margin:0pt;">&nbsp;</p>

<table border="0" cellpadding="0" cellspacing="0" style="width: 100%; text-indent: 0px;">

		<tr style="vertical-align: top;">
			<td style="width: 111pt; font-family: &quot;Times New Roman&quot;; font-size: 10pt;">&nbsp;</td>
			<td style="width: 27pt;">
			<p style="font-family: &quot;Times New Roman&quot;; margin: 0pt; font-size: 10pt;">(i)</p>
			</td>
			<td style="width: auto;">
			<p style="font-family: &quot;Times New Roman&quot;; margin: 0pt; font-size: 10pt;">To include any prospectus required by Section&nbsp;10(a)(3) of the Securities Act;</p>
			</td>
		</tr>

</table>

<p style="font-family:'Times New Roman';font-size:10pt;font-variant:normal;margin:0pt;">&nbsp;</p>

<table border="0" cellpadding="0" cellspacing="0" style="width: 100%; text-indent: 0px;">

		<tr style="vertical-align: top;">
			<td style="width: 111pt; font-family: &quot;Times New Roman&quot;; font-size: 10pt;">&nbsp;</td>
			<td style="width: 27pt;">
			<p style="font-family: &quot;Times New Roman&quot;; margin: 0pt; font-size: 10pt;">(ii)</p>
			</td>
			<td style="width: auto;">
			<p style="font-family: &quot;Times New Roman&quot;; margin: 0pt; font-size: 10pt;">To reflect in the prospectus any facts or events arising after the effective date of the 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 the Registration Statement; and</p>
			</td>
		</tr>

</table>

<p style="font-family:'Times New Roman';font-size:10pt;font-variant:normal;margin:0pt;">&nbsp;</p>

<table border="0" cellpadding="0" cellspacing="0" style="width: 100%; text-indent: 0px;">

		<tr style="vertical-align: top;">
			<td style="width: 111pt; font-family: &quot;Times New Roman&quot;; font-size: 10pt;">&nbsp;</td>
			<td style="width: 27pt;">
			<p style="font-family: &quot;Times New Roman&quot;; margin: 0pt; font-size: 10pt;">(iii)</p>
			</td>
			<td style="width: auto;">
			<p style="font-family: &quot;Times New Roman&quot;; margin: 0pt; font-size: 10pt;">To include any material information with respect to the plan of distribution not previously disclosed in the Registration Statement or any material change to such information in the Registration Statement;</p>
			</td>
		</tr>

</table>

<p style="font-family:'Times New Roman';font-size:10pt;font-variant:normal;margin:0pt;">&nbsp;</p>

<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;margin:0pt;"><i>Provided, however</i>, that paragraphs (a)(1)(i) and (a)(1)(ii) above do not apply if the information required to be included in a post-effective amendment by such paragraphs is contained in reports filed with or furnished to the Commission by the Registrant pursuant to Section&nbsp;13 or Section&nbsp;15(d) of the Exchange Act that are incorporated by reference in the Registration Statement.</p>

<p style="font-family:'Times New Roman';font-size:10pt;font-variant:normal;margin:0pt;">&nbsp;</p>

<table border="0" cellpadding="0" cellspacing="0" style="width: 100%; text-indent: 0px;">

		<tr style="vertical-align: top;">
			<td style="width: 72pt;">&nbsp;</td>
			<td style="width: 27pt;">
			<p style="font-family: Times New Roman;font-size: 10pt;font-variant:normal;margin:0pt;">(2)</p>
			</td>
			<td style="width: auto;">
			<p style="font-family: Times New Roman;font-size: 10pt;font-variant:normal;margin:0pt;">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.</p>
			</td>
		</tr>

</table>

<p style="font-family:'Times New Roman';font-size:10pt;font-variant:normal;margin:0pt;">&nbsp;</p>

<div class="PGBK" style="width: 100%; margin-left: 0pt; margin-right: 0pt">
<div class="PGFTR" style="text-align: center; width: 100%">
<div class="hf-row">
<div class="hf-cell PGNUM">&nbsp;</div>
</div>
</div>

<hr style="PAGE-BREAK-AFTER: always; border: none; width: 100%; height: 2px; color: #000000; background-color: #000000">
<div class="PGHDR" style="text-align: left; width: 100%">
<div class="hf-row">
<div class="hf-cell TOCLink">&nbsp;</div>
</div>
</div>
</div>

<p style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; margin: 0pt; text-align: left">&nbsp;</p>

<table border="0" cellpadding="0" cellspacing="0" style="width: 100%; text-indent: 0px;">

		<tr style="vertical-align: top;">
			<td style="width: 72pt;">&nbsp;</td>
			<td style="width: 27pt;">
			<p style="font-family: Times New Roman;font-size: 10pt;font-variant:normal;margin:0pt;">(3)</p>
			</td>
			<td style="width: auto;">
			<p style="font-family: Times New Roman;font-size: 10pt;font-variant:normal;margin:0pt;">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>
			</td>
		</tr>

</table>

<p style="font-family:'Times New Roman';font-size:10pt;font-variant:normal;margin:0pt;">&nbsp;</p>

<table border="0" cellpadding="0" cellspacing="0" style="width: 100%; text-indent: 0px;">

		<tr style="vertical-align: top;">
			<td style="width: 27pt;">&nbsp;</td>
			<td style="width: 27pt;">
			<p style="font-family: Times New Roman;font-size: 10pt;font-variant:normal;margin:0pt;">b.</p>
			</td>
			<td style="width: auto;">
			<p style="font-family: Times New Roman;font-size: 10pt;font-variant:normal;margin:0pt;">The undersigned Registrant hereby undertakes that, for purposes of determining any liability under the Securities Act, each filing of the Registrant&#8217;s annual report pursuant to Section&nbsp;13(a) or Section&nbsp;15(d) of the Exchange Act (and, where applicable, each filing of an employee benefit plan&#8217;s annual report pursuant to Section&nbsp;15(d) of the Exchange Act) that is incorporated by reference in the 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.</p>
			</td>
		</tr>

</table>

<p style="font-family:'Times New Roman';font-size:10pt;font-variant:normal;margin:0pt;">&nbsp;</p>

<table border="0" cellpadding="0" cellspacing="0" style="width: 100%; text-indent: 0px;">

		<tr style="vertical-align: top;">
			<td style="width: 27pt;">&nbsp;</td>
			<td style="width: 27pt;">
			<p style="font-family: Times New Roman;font-size: 10pt;font-variant:normal;margin:0pt;">c.</p>
			</td>
			<td style="width: auto;">
			<p style="font-family: Times New Roman;font-size: 10pt;font-variant:normal;margin:0pt;">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 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 hereby, 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>
			</td>
		</tr>

</table>

<p style="font-family:'Times New Roman';font-size:10pt;font-variant:normal;margin:0pt;">&nbsp;</p>

<div class="PGBK" style="width: 100%; margin-left: 0pt; margin-right: 0pt">
<div class="PGNUM" style="text-align: center; width: 100%">&nbsp;</div>

<hr style="PAGE-BREAK-AFTER: always; border: none; width: 100%; height: 2px; color: #000000; background-color: #000000">
<div class="PGHDR" style="text-align: left; width: 100%">&nbsp;</div>
</div>

<p style="font-family:'Times New Roman';font-size:10pt;font-variant:normal;margin:0pt;">&nbsp;</p>

<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;"><b>SIGNATURES </b></p>

<p style="font-family:'Times New Roman';font-size:10pt;font-variant:normal;margin:0pt;">&nbsp;</p>

<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;margin:0pt;">Pursuant to the requirements of the Securities Act of 1933, 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 the City of White Plains, State of New York, on May 16, 2022.</p>

<p style="font-family:'Times New Roman';font-size:10pt;font-variant:normal;margin:0pt;">&nbsp;</p>

<table border="0" cellpadding="0" cellspacing="0" style="text-indent: 0; width: 100%;font-family: 'Times New Roman', Times, serif; font-size: 10pt">

		<tr>
			<td style="width: 50%;" valign="top" width="50%">
			<p style="margin-top: 0; margin-bottom: 0;"><font style="font-family: 'Times New Roman', Times, serif; font-size: 10pt">&nbsp;</font></p>
			</td>
			<td colspan="2" style="width: 5%;" valign="top" width="38%">
			<p style="margin-top: 0; margin-bottom: 0;"><b>Sky Harbour Group Corporation</b></p>
			</td>
			<td style="width: 12%;" valign="top" width="12%">
			<p style="margin-top: 0; margin-bottom: 0;"><font style="font-family: 'Times New Roman', Times, serif; font-size: 10pt">&nbsp;</font></p>
			</td>
		</tr>
		<tr>
			<td style="width: 50%;" valign="top" width="50%">
			<p style="margin-top: 0; margin-bottom: 0;"><font style="font-family: 'Times New Roman', Times, serif; font-size: 10pt">&nbsp;</font></p>
			</td>
			<td style="width: 5%;" valign="top" width="3%">
			<p style="margin-top: 0; margin-bottom: 0;"><font style="font-family: 'Times New Roman', Times, serif; font-size: 10pt">&nbsp;</font></p>
			</td>
			<td align="left" nowrap="nowrap" style="width: 33%;" valign="bottom" width="35%">
			<p style="margin-top: 0; margin-bottom: 0;"><font style="font-family: 'Times New Roman', Times, serif; font-size: 10pt">&nbsp;</font></p>
			</td>
			<td style="width: 12%;" valign="top" width="12%">
			<p style="margin-top: 0; margin-bottom: 0;"><font style="font-family: 'Times New Roman', Times, serif; font-size: 10pt">&nbsp;</font></p>
			</td>
		</tr>
		<tr>
			<td align="left" style="text-align: left; width: 50%;" valign="top" width="50%">
			<p style="margin-top: 0; margin-bottom: 0;"><font style="font-family: 'Times New Roman', Times, serif; font-size: 10pt">&nbsp;</font></p>
			</td>
			<td style="text-align: left; width: 5%;" valign="top" width="3%">
			<p style="margin-top: 0; margin-bottom: 0;"><font style="font-family: 'Times New Roman', Times, serif; font-size: 10pt">By: </font></p>
			</td>
			<td align="left" nowrap="nowrap" style="border-bottom: 1px solid rgb(0, 0, 0); width: 33%;" valign="top" width="35%">
			<p style="margin-top: 0; margin-bottom: 0;"><font style="font-family: 'Times New Roman', Times, serif; font-size: 10pt">/s/&nbsp;</font>Tal Keinan</p>
			</td>
			<td style="width: 12%;" valign="top" width="12%">
			<p style="margin-top: 0; margin-bottom: 0;"><font style="font-family: 'Times New Roman', Times, serif; font-size: 10pt">&nbsp;</font></p>
			</td>
		</tr>
		<tr>
			<td style="width: 50%;" valign="top" width="50%">
			<p style="margin-top: 0; margin-bottom: 0;"><font style="font-family: 'Times New Roman', Times, serif; font-size: 10pt">&nbsp;</font></p>
			</td>
			<td style="width: 5%;" valign="top" width="3%">
			<p style="margin-top: 0; margin-bottom: 0;">Name:</p>
			</td>
			<td style="width: 33%;" valign="top" width="35%">
			<p style="margin-top: 0; margin-bottom: 0;">Tal Keinan</p>
			</td>
			<td style="width: 12%;" valign="top" width="12%">
			<p style="margin-top: 0; margin-bottom: 0;"><font style="font-family: 'Times New Roman', Times, serif; font-size: 10pt">&nbsp;</font></p>
			</td>
		</tr>
		<tr>
			<td style="width: 50%;" valign="top" width="50%">
			<p style="margin-top: 0; margin-bottom: 0;"><font style="font-family: 'Times New Roman', Times, serif; font-size: 10pt">&nbsp;</font></p>
			</td>
			<td style="width: 5%;" valign="top" width="3%">
			<p style="margin-top: 0; margin-bottom: 0;">Title:</p>
			</td>
			<td style="width: 33%;" valign="top" width="35%">
			<p style="margin-top: 0; margin-bottom: 0;">Chair and Chief Executive Officer</p>
			</td>
			<td style="width: 12%;" valign="top" width="12%">
			<p style="margin-top: 0; margin-bottom: 0;"><font style="font-family: 'Times New Roman', Times, serif; font-size: 10pt">&nbsp;</font></p>
			</td>
		</tr>

</table>

<p style="font-family:'Times New Roman';font-size:10pt;font-variant:normal;margin:0pt;">&nbsp;</p>

<div class="PGBK" style="width: 100%; margin-left: 0pt; margin-right: 0pt">
<div class="PGNUM" style="text-align: center; width: 100%">&nbsp;</div>

<hr style="PAGE-BREAK-AFTER: always; border: none; width: 100%; height: 2px; color: #000000; background-color: #000000">
<div class="PGHDR" style="text-align: left; width: 100%">&nbsp;</div>
</div>

<p style="font-family:'Times New Roman';font-size:10pt;font-variant:normal;margin:0pt;">&nbsp;</p>

<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;"><b><a id="poa" name="poa" title="poa"></a>POWER OF ATTORNEY </b></p>

<p style="font-family:'Times New Roman';font-size:10pt;font-variant:normal;margin:0pt;">&nbsp;</p>

<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;margin:0pt;"><b>KNOW ALL PERSONS BY THESE PRESENTS</b>, that the undersigned officers and directors of Sky Harbour Group Corporation, a Delaware corporation, do hereby constitute and appoint Tal Keinan and Francisco Gonzalez, and each of them, the lawful attorneys-in-fact and agents with full power and authority to do any and all acts and things and to execute any and all instruments which said attorneys and agents, and any one of them, determine may be necessary or advisable or required to enable said corporation to comply with the Securities Act of 1933, as amended, and any rules or regulations or requirements of the Securities and Exchange Commission in connection with this Registration Statement. Without limiting the generality of the foregoing power and authority, the powers granted include the power and authority to sign the names of the undersigned officers and directors in the capacities indicated below to this Registration Statement, to any and all amendments, both pre-effective and post-effective, and supplements to this Registration Statement, and to any and all instruments or documents filed as part of or in conjunction with this Registration Statement or amendments or supplements thereof, and each of the undersigned hereby ratifies and confirms that all said attorneys and agents, or any one of them, shall do or cause to be done by virtue hereof.</p>

<p style="font-family:'Times New Roman';font-size:10pt;font-variant:normal;margin:0pt;">&nbsp;</p>

<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;margin:0pt;">Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement has been signed by the following persons on behalf of the Registrant in the capacities and on the dates indicated.</p>

<p style="font-family:'Times New Roman';font-size:10pt;font-variant:normal;margin:0pt;">&nbsp;</p>

<table border="0" cellpadding="0" cellspacing="0" style="font-family:Times New Roman;font-size:10pt;width:100%;margin-left:auto;margin-right:auto;">

		<tr>
			<td style="border-bottom: 1px solid rgb(0, 0, 0); vertical-align: bottom; width: 32%;">
			<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;"><b>Signature</b></p>
			</td>
			<td style="vertical-align: bottom; width: 2%;">&nbsp;</td>
			<td style="border-bottom: 1px solid rgb(0, 0, 0); vertical-align: bottom; width: 44%;">
			<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;"><b>Title</b></p>
			</td>
			<td style="vertical-align: bottom; width: 2%;">&nbsp;</td>
			<td style="border-bottom: 1px solid rgb(0, 0, 0); vertical-align: bottom; width: 20%;">
			<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;"><b>Date</b></p>
			</td>
		</tr>
		<tr>
			<td style="vertical-align: middle; width: 32%;">&nbsp;</td>
			<td colspan="2" style="vertical-align: middle; width: 2%;">&nbsp;</td>
			<td colspan="2" style="vertical-align: middle; width: 2%;">&nbsp;</td>
		</tr>
		<tr>
			<td style="border-bottom: 1px solid rgb(0, 0, 0); vertical-align: bottom; width: 32%;">
			<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;margin:0pt;">/s/ Tal Keinan</p>
			</td>
			<td style="vertical-align: bottom; width: 2%;">&nbsp;</td>
			<td style="vertical-align: bottom; width: 44%;">
			<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:justify;margin:0pt;">Chair and Chief Executive Officer</p>
			</td>
			<td style="vertical-align: bottom; width: 2%;">&nbsp;</td>
			<td style="vertical-align: bottom; width: 20%;">
			<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;">May 16, 2022</p>
			</td>
		</tr>
		<tr>
			<td style="vertical-align: top; width: 32%;">
			<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;margin:0pt;">Tal Keinan</p>
			</td>
			<td style="vertical-align: top; width: 2%;">&nbsp;</td>
			<td style="vertical-align: top; width: 44%;">(Principal Executive Officer)</td>
			<td style="vertical-align: top; width: 2%;">&nbsp;</td>
			<td style="vertical-align: top; width: 20%;">&nbsp;</td>
		</tr>
		<tr>
			<td style="vertical-align: bottom; width: 32%;">&nbsp;</td>
			<td colspan="2" style="vertical-align: bottom; width: 2%;">&nbsp;</td>
			<td colspan="2" style="vertical-align: bottom; width: 2%;">&nbsp;</td>
		</tr>
		<tr>
			<td style="border-bottom: 1px solid rgb(0, 0, 0); vertical-align: bottom; width: 32%;">
			<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;margin:0pt;">/s/ Francisco Gonzalez</p>
			</td>
			<td style="vertical-align: bottom; width: 2%;">&nbsp;</td>
			<td style="vertical-align: bottom; width: 44%;">
			<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:justify;margin:0pt;">Chief Financial Officer</p>
			</td>
			<td style="vertical-align: bottom; width: 2%;">&nbsp;</td>
			<td style="vertical-align: bottom; width: 20%;">
			<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;">May 16, 2022</p>
			</td>
		</tr>
		<tr>
			<td style="vertical-align: bottom; width: 32%;">
			<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;margin:0pt;">Francisco Gonzalez</p>
			</td>
			<td style="vertical-align: bottom; width: 2%;">&nbsp;</td>
			<td style="vertical-align: bottom; width: 44%;">(Principal Financial Officer)</td>
			<td style="vertical-align: bottom; width: 2%;">&nbsp;</td>
			<td style="vertical-align: bottom; width: 20%;">&nbsp;</td>
		</tr>
		<tr>
			<td style="vertical-align: bottom; width: 32%;">&nbsp;</td>
			<td colspan="2" style="vertical-align: bottom; width: 2%;">&nbsp;</td>
			<td colspan="2" style="vertical-align: bottom; width: 2%;">&nbsp;</td>
		</tr>
		<tr>
			<td style="border-bottom: 1px solid rgb(0, 0, 0); vertical-align: bottom; width: 32%;">
			<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;margin:0pt;">/s/ Michael W. Schmitt</p>
			</td>
			<td style="vertical-align: bottom; width: 2%;">&nbsp;</td>
			<td style="vertical-align: bottom; width: 44%;">
			<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:justify;margin:0pt;">Chief Accounting Officer</p>
			</td>
			<td style="vertical-align: bottom; width: 2%;">&nbsp;</td>
			<td style="vertical-align: bottom; width: 20%;">
			<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;">May 16, 2022</p>
			</td>
		</tr>
		<tr>
			<td style="vertical-align: bottom; width: 32%;">
			<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;margin:0pt;">Michael W. Schmitt</p>
			</td>
			<td style="vertical-align: bottom; width: 2%;">&nbsp;</td>
			<td style="vertical-align: bottom; width: 44%;">(Principal Accounting Officer)</td>
			<td style="vertical-align: bottom; width: 2%;">&nbsp;</td>
			<td style="vertical-align: bottom; width: 20%;">&nbsp;</td>
		</tr>
		<tr>
			<td style="vertical-align: bottom; width: 32%;">&nbsp;</td>
			<td colspan="2" style="vertical-align: bottom; width: 2%;">&nbsp;</td>
			<td colspan="2" style="vertical-align: bottom; width: 2%;">&nbsp;</td>
		</tr>
		<tr>
			<td style="border-bottom: 1px solid rgb(0, 0, 0); vertical-align: bottom; width: 32%;">
			<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;margin:0pt;">/s/ Walter Jackson</p>
			</td>
			<td style="vertical-align: bottom; width: 2%;">&nbsp;</td>
			<td style="vertical-align: bottom; width: 44%;">
			<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:justify;margin:0pt;">Director</p>
			</td>
			<td style="vertical-align: bottom; width: 2%;">&nbsp;</td>
			<td style="vertical-align: bottom; width: 20%;">
			<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;">May 16, 2022</p>
			</td>
		</tr>
		<tr>
			<td style="vertical-align: bottom; width: 32%;">
			<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;margin:0pt;">Walter Jackson</p>
			</td>
			<td style="vertical-align: bottom; width: 2%;">&nbsp;</td>
			<td style="vertical-align: bottom; width: 44%;">&nbsp;</td>
			<td style="vertical-align: bottom; width: 2%;">&nbsp;</td>
			<td style="vertical-align: bottom; width: 20%;">&nbsp;</td>
		</tr>
		<tr>
			<td style="vertical-align: bottom; width: 32%;">&nbsp;</td>
			<td colspan="2" style="vertical-align: bottom; width: 2%;">&nbsp;</td>
			<td colspan="2" style="vertical-align: bottom; width: 2%;">&nbsp;</td>
		</tr>
		<tr>
			<td style="border-bottom: 1px solid rgb(0, 0, 0); vertical-align: bottom; width: 32%;">
			<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;margin:0pt;">/s/ Alethia Nancoo</p>
			</td>
			<td style="vertical-align: bottom; width: 2%;">&nbsp;</td>
			<td style="vertical-align: bottom; width: 44%;">
			<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:justify;margin:0pt;">Director</p>
			</td>
			<td style="vertical-align: bottom; width: 2%;">&nbsp;</td>
			<td style="vertical-align: bottom; width: 20%;">
			<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;">May 16, 2022</p>
			</td>
		</tr>
		<tr>
			<td style="vertical-align: bottom; width: 32%;">
			<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;margin:0pt;">Alethia Nancoo</p>
			</td>
			<td style="vertical-align: bottom; width: 2%;">&nbsp;</td>
			<td style="vertical-align: bottom; width: 44%;">&nbsp;</td>
			<td style="vertical-align: bottom; width: 2%;">&nbsp;</td>
			<td style="vertical-align: bottom; width: 20%;">&nbsp;</td>
		</tr>
		<tr>
			<td style="vertical-align: bottom; width: 32%;">&nbsp;</td>
			<td colspan="2" style="vertical-align: bottom; width: 2%;">&nbsp;</td>
			<td colspan="2" style="vertical-align: bottom; width: 2%;">&nbsp;</td>
		</tr>
		<tr>
			<td style="border-bottom: 1px solid rgb(0, 0, 0); vertical-align: bottom; width: 32%;">
			<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;margin:0pt;">/s/ Alex B. Rozek</p>
			</td>
			<td style="vertical-align: bottom; width: 2%;">&nbsp;</td>
			<td style="vertical-align: bottom; width: 44%;">
			<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:justify;margin:0pt;">Director</p>
			</td>
			<td style="vertical-align: bottom; width: 2%;">&nbsp;</td>
			<td style="vertical-align: bottom; width: 20%;">
			<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;">May 16, 2022</p>
			</td>
		</tr>
		<tr>
			<td style="vertical-align: bottom; width: 32%;">
			<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;margin:0pt;">Alex B. Rozek</p>
			</td>
			<td style="vertical-align: bottom; width: 2%;">&nbsp;</td>
			<td style="vertical-align: bottom; width: 44%;">&nbsp;</td>
			<td style="vertical-align: bottom; width: 2%;">&nbsp;</td>
			<td style="vertical-align: bottom; width: 20%;">&nbsp;</td>
		</tr>
		<tr>
			<td style="vertical-align: bottom; width: 32%;">&nbsp;</td>
			<td colspan="2" style="vertical-align: bottom; width: 2%;">&nbsp;</td>
			<td colspan="2" style="vertical-align: bottom; width: 2%;">&nbsp;</td>
		</tr>
		<tr>
			<td style="border-bottom: 1px solid rgb(0, 0, 0); vertical-align: bottom; width: 32%;">
			<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;margin:0pt;">/s/ Lysa Leiponis</p>
			</td>
			<td style="vertical-align: bottom; width: 2%;">&nbsp;</td>
			<td style="vertical-align: bottom; width: 44%;">
			<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:justify;margin:0pt;">Director</p>
			</td>
			<td style="vertical-align: bottom; width: 2%;">&nbsp;</td>
			<td style="vertical-align: bottom; width: 20%;">
			<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;">May 16, 2022</p>
			</td>
		</tr>
		<tr>
			<td style="vertical-align: bottom; width: 32%;">
			<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;margin:0pt;">Lysa Leiponis</p>
			</td>
			<td style="vertical-align: bottom; width: 2%;">&nbsp;</td>
			<td style="vertical-align: bottom; width: 44%;">&nbsp;</td>
			<td style="vertical-align: bottom; width: 2%;">&nbsp;</td>
			<td style="vertical-align: bottom; width: 20%;">&nbsp;</td>
		</tr>
		<tr>
			<td style="vertical-align: bottom; width: 32%;">&nbsp;</td>
			<td style="vertical-align: bottom; width: 2%;">&nbsp;</td>
			<td style="vertical-align: bottom; width: 44%;">&nbsp;</td>
			<td style="vertical-align: bottom; width: 2%;">&nbsp;</td>
			<td style="vertical-align: bottom; width: 20%;">&nbsp;</td>
		</tr>
		<tr>
			<td style="border-bottom: 1px solid rgb(0, 0, 0); vertical-align: bottom; width: 32%;">
			<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;margin:0pt;">/s/ Nick Wellmon</p>
			</td>
			<td style="vertical-align: bottom; width: 2%;">&nbsp;</td>
			<td style="vertical-align: bottom; width: 44%;">
			<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:justify;margin:0pt;">Director</p>
			</td>
			<td style="vertical-align: bottom; width: 2%;">&nbsp;</td>
			<td style="vertical-align: bottom; width: 20%;">
			<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;">May 16, 2022</p>
			</td>
		</tr>
		<tr>
			<td style="vertical-align: bottom; width: 32%;">
			<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;margin:0pt;">Nick Wellmon</p>
			</td>
			<td style="vertical-align: bottom; width: 2%;">&nbsp;</td>
			<td style="vertical-align: bottom; width: 44%;">&nbsp;</td>
			<td style="vertical-align: bottom; width: 2%;">&nbsp;</td>
			<td style="vertical-align: bottom; width: 20%;">&nbsp;</td>
		</tr>
		<tr>
			<td style="vertical-align: bottom; width: 32%;">&nbsp;</td>
			<td style="vertical-align: bottom; width: 2%;">&nbsp;</td>
			<td style="vertical-align: bottom; width: 44%;">&nbsp;</td>
			<td style="vertical-align: bottom; width: 2%;">&nbsp;</td>
			<td style="vertical-align: bottom; width: 20%;">&nbsp;</td>
		</tr>
		<tr>
			<td style="border-bottom: 1px solid rgb(0, 0, 0); vertical-align: bottom; width: 32%;">
			<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;margin:0pt;">/s/ Robert S. Rivkin</p>
			</td>
			<td style="vertical-align: bottom; width: 2%;">&nbsp;</td>
			<td style="vertical-align: bottom; width: 44%;">
			<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:justify;margin:0pt;">Director</p>
			</td>
			<td style="vertical-align: bottom; width: 2%;">&nbsp;</td>
			<td style="vertical-align: bottom; width: 20%;">
			<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;text-align:center;margin:0pt;">May 16, 2022</p>
			</td>
		</tr>
		<tr>
			<td style="vertical-align: bottom; width: 32%;">
			<p style="font-family:Times New Roman;font-size:10pt;font-variant:normal;margin:0pt;">Robert S. Rivkin</p>
			</td>
			<td style="vertical-align: bottom; width: 2%;">&nbsp;</td>
			<td style="vertical-align: bottom; width: 44%;">&nbsp;</td>
			<td style="vertical-align: bottom; width: 2%;">&nbsp;</td>
			<td style="vertical-align: bottom; width: 20%;">&nbsp;</td>
		</tr>

</table>

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[{"type": "S-8", "sequence": "1", "filename": "ysac20220515_s8.htm", "description": "FORM S-8", "secsgml_size_bytes": 101484}]
{"company-data": {"conformed-name": "Sky Harbour Group Corp", "cik": "0001823587", "assigned-sic": "6770", "irs-number": "852732947", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-264999", "film-number": "22931356"}, "business-address": {"street1": "1601 DODGE STREET", "street2": "SUITE 3300", "city": "OMAHA", "state": "NE", "zip": "68102", "phone": "(402) 225-6511"}, "mail-address": {"street1": "1601 DODGE STREET", "street2": "SUITE 3300", "city": "OMAHA", "state": "NE", "zip": "68102"}, "former-company": {"former-conformed-name": "Yellowstone Acquisition Co", "date-changed": "20200903"}}
ysac20220515_s8.htm
As filed with the Securities and Exchange Commission on May 16, 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
SKY HARBOUR GROUP CORPORATION
(Exact Name of Registrant as Specified in Its Charter)
Delaware
85-2732947
(State or Other Jurisdiction
of Incorporation or Organization)
(I.R.S. Employer
Identification No.)
136 Tower Road, Suite 205
Westchester County Airport
White Plains, New York
(Address of Principal Executive Offices) (Zip Code)
Sky Harbour Group Corporation 2022 Incentive Award Plan
(Full Title of the Plan)
Tal Keinan
Chief Executive Officer
Sky Harbour Group Corporation
136 Tower Road, Suite 205
Westchester County Airport
White Plains, New York 10604
(Name and Address of Agent for Service)
(212) 554-5990
(Telephone Number, including area code, of agent for service)
Copies to:
John Owen
John Hensley
Morrison & Foerster LLP
250 West 55
th
Street
New York, New York 10019
Tel: (212) 468-8000
Indicate by check mark whether the Registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company, or an emerging growth company. See definitions of "large accelerated filer," "accelerated filer," "smaller reporting company," and "emerging growth company" in Rule 12b-2 of the Exchange Act. (Check one):
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
Item
1.
Plan Information.
Information required by this Item 1 to be contained in the Section 10(a) prospectus is omitted from this Registration Statement in accordance with Rule 428 under the Securities Act of 1933, as amended (the "Securities Act") and the instructions to Form S-8. In accordance with the rules and regulations of the Securities and Exchange Commission (the "Commission") and the instructions to Form S-8, such documents are not being filed with the Commission either as part of this Registration Statement or as prospectuses or prospectus supplements pursuant to Rule 424 under the Securities Act.
Item
2.
Registrant Information and Employee Plan Annual Information.
Information required by this Item 2 to be contained in the Section 10(a) prospectus is omitted from this Registration Statement in accordance with Rule 428 under the Securities Act and the instructions to Form S-8. In accordance with the rules and regulations of the Commission and the instructions to Form S-8, such documents are not being filed with the Commission either as part of this Registration Statement or as prospectuses or prospectus supplements pursuant to Rule 424 under the Securities Act.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item
3.
Incorporation of Documents by Reference.
The following documents filed by the Registrant with the Commission pursuant to the Securities Exchange Act of 1934, as amended (the "Exchange Act"), are incorporated herein by reference:
(i)
The Registrant's Annual Report on Form 10-K (File No. 001-39648) for the year ended
December 31, 2021
, filed with the Commission on March 28, 2022 (including information specifically incorporated by reference therein from the Registrant's Proxy Statement filed with the Commission on
April 29, 2022
), which contains audited financial statements for the Registrant's latest fiscal year;
(ii)
The Registrant's Quarterly Report on Form 10-Q (File No. 001-39648) for the quarter ended
March 31, 2022
, filed with the Commission on May 12, 2022;
(ii)
The Registrant's Current Reports on Form 8-K or 8-K/A, as applicable, File No. 001-39648 (other than information furnished rather than filed), filed with the Commission on
January 18, 2022
,
January 25, 2022
,
January 26, 2022
,
January 31, 2022
,
March 11, 2022
,
March 28, 2022(1)
and
March 28, 2022(2)
; and
(iii)
The description of the Registrant's Common Stock which is contained in a registration statement on
Form 8-A
filed on January 25, 2022 (File No. 001-39648) under the Exchange Act, as updated in Exhibit 4.4 to the 2021 Annual Report on Form 10-K, as well as any additional amendments or reports 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, prior to the filing of a post-effective amendment, which indicates that all securities offered hereby have been sold or which deregisters all securities then remaining unsold, shall be deemed to be incorporated by reference herein and to be a part hereof from the date of the filing of such documents, except as to specific sections of such statements as set forth therein.
Unless expressly incorporated into this Registration Statement, a report furnished on Form 8-K prior or subsequent to the date hereof shall not be incorporated by reference into this Registration Statement, except as to specific sections of such statements as set forth therein. Any statement contained in a document incorporated or deemed to be incorporated by reference herein shall be deemed to be modified or superseded for purposes of this Registration Statement to the extent that a statement contained in any subsequently filed document, which also is deemed to be incorporated by reference herein, modifies or supersedes such statement.
Item
4.
Description of Securities.
Not applicable.
Item
5.
Interests of Named Experts and Counsel.
Not applicable.
Item
6.
Indemnification of Directors and Officers.
The Registrant's second amended and restated certificate of incorporation contains provisions that limit the liability of the Registrant's directors for monetary damages to the fullest extent permitted by Delaware law. Consequently, the Registrant's directors will not be personally liable to the Registrant or its stockholders for monetary damages for any breach of fiduciary duties as directors, except liability for the following:
•
for any breach of their duty of loyalty to the Registrant or its stockholders;
•
for any act or omission not in good faith or that involves intentional misconduct or a knowing violation of law;
•
unlawful payments of dividends or unlawful stock repurchases or redemptions as provided in Section 174 of the Delaware General Corporation Law; or
•
for any transaction from which they derived an improper personal benefit.
The Registrant's bylaws provide that the Registrant shall indemnify, to the fullest extent permitted by law, any person who is or was a party or is threatened to be made a party to any action, suit or proceeding, by reason of the fact that he or she is or was one of the Registrant's directors or officers or is or was serving at the Registrant's request as a director or officer of another corporation, partnership, joint venture, trust, non-profit entity or other enterprise. The Registrant's amended and restated bylaws provide that the Registrant may indemnify the Registrant's employees or agents. The Registrant's amended and restated bylaws also provide that the Registrant must advance expenses incurred by or on behalf of a director or officer in advance of the final disposition of any action or proceeding, subject to limited exceptions.
The Registrant maintains insurance policies under which, subject to the limitations of the policies, coverage is provided to its directors and officers against loss arising from claims made by reason of breach of fiduciary duty or other wrongful acts as a director or officer, including claims relating to public securities matters, and to the Registrant with respect to payments that may be made by the Registrant to these officers and directors pursuant to the Registrant's indemnification obligations or otherwise as a matter of law.
The Registrant entered into indemnification agreements with each of its directors and executive officers that are broader than the specific indemnification provisions contained in the Delaware General Corporation Law. These indemnification agreements require the Registrant, among other things, to indemnify the Registrant's directors and executive officers against liabilities that may arise by reason of their status or service. These indemnification agreements also require the Registrant to advance all expenses incurred by the directors and executive officers in investigating or defending any such action, suit or proceeding.
Insofar as indemnification for liabilities arising under the Securities Act may be permitted to directors, officers or persons controlling the Registrant's company pursuant to the foregoing provisions, the Registrant has been informed that, in the opinion of the Commission, such indemnification is against public policy as expressed in the Securities Act and is therefore unenforceable.
Item
7.
Exemption from Registration Claimed.
Not applicable.
Item
8.
Exhibits
​
​
​
Incorporated by Reference
Exhibit
Number
​
​
Description
​
​
Schedule/
Form
​
​
File No.
​
​
Exhibit
​
​
Filing Date
4.1
​
​
Second Amended and Restated Certificate of Incorporation of Sky Harbour Group Corporation (f/k/a Yellowstone Acquisition Company).
​
​
8-K
​
​
001-39648
​
​
3.1
​
​
January 31, 2022
4.2
​
​
Bylaws of Sky Harbour Group Corporation.
​
​
8-K
​
​
001-39648
​
​
3.2
​
​
January 31, 2022
4.3
​
​
Specimen Class A Common Stock Certificate.
​
​
S-1
​
​
333-249035
​
​
4.2
​
​
September 25, 2020
5.1*
Opinion and Consent of Morrison & Foerster LLP.
10.1
Sky Harbour Group Corporation 2022 Incentive Award Plan.
8-K
001-39648
10.5
January 31, 2022
23.1*
Consent of KPMG LLP, independent registered public accounting firm of Sky Harbour Group Corporation.
23.2*
Consent of EisnerAmper LLP, independent registered public accounting firm of Sky Harbour Group Corporation.
23.3
Consent of Morrison & Foerster LLP (filed as part of Exhibit 5.1).
24.1
Power of Attorney (filed as part of signature page).
107*
Filing Fee Table.
*
Filed herewith.
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 the 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 the Registration Statement; and
(iii)
To include any material information with respect to the plan of distribution not previously disclosed in the Registration Statement or any material change to such information in the Registration Statement;
Provided, however
, that paragraphs (a)(1)(i) and (a)(1)(ii) above do not apply if the information required to be included in a post-effective amendment by such paragraphs is contained in reports filed with or furnished to the Commission by the Registrant pursuant to Section 13 or Section 15(d) of the Exchange Act that are incorporated by reference in the 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 Section 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 the 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 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 hereby, 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.
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, 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 the City of White Plains, State of New York, on May 16, 2022.
Sky Harbour Group Corporation
By:
/s/
Tal Keinan
Name:
Tal Keinan
Title:
Chair and Chief Executive Officer
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS
, that the undersigned officers and directors of Sky Harbour Group Corporation, a Delaware corporation, do hereby constitute and appoint Tal Keinan and Francisco Gonzalez, and each of them, the lawful attorneys-in-fact and agents with full power and authority to do any and all acts and things and to execute any and all instruments which said attorneys and agents, and any one of them, determine may be necessary or advisable or required to enable said corporation to comply with the Securities Act of 1933, as amended, and any rules or regulations or requirements of the Securities and Exchange Commission in connection with this Registration Statement. Without limiting the generality of the foregoing power and authority, the powers granted include the power and authority to sign the names of the undersigned officers and directors in the capacities indicated below to this Registration Statement, to any and all amendments, both pre-effective and post-effective, and supplements to this Registration Statement, and to any and all instruments or documents filed as part of or in conjunction with this Registration Statement or amendments or supplements thereof, and each of the undersigned hereby ratifies and confirms that all said attorneys and agents, or any one of them, shall do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement has been signed by the following persons on behalf of the Registrant in the capacities and on the dates indicated.
Signature
Title
Date
/s/ Tal Keinan
Chair and Chief Executive Officer
May 16, 2022
Tal Keinan
(Principal Executive Officer)
/s/ Francisco Gonzalez
Chief Financial Officer
May 16, 2022
Francisco Gonzalez
(Principal Financial Officer)
/s/ Michael W. Schmitt
Chief Accounting Officer
May 16, 2022
Michael W. Schmitt
(Principal Accounting Officer)
/s/ Walter Jackson
Director
May 16, 2022
Walter Jackson
/s/ Alethia Nancoo
Director
May 16, 2022
Alethia Nancoo
/s/ Alex B. Rozek
Director
May 16, 2022
Alex B. Rozek
/s/ Lysa Leiponis
Director
May 16, 2022
Lysa Leiponis
/s/ Nick Wellmon
Director
May 16, 2022
Nick Wellmon
/s/ Robert S. Rivkin
Director
May 16, 2022
Robert S. Rivkin