8-KThe WireRed Alert
Executive Change
Filed Aug 21, 2023 · 2y ago · Accession 0001493152-23-029618
Plain English
Material event — a significant development the company must disclose promptly.
Read the source below for the full document.
Filing text
View original ↗UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
D.C. 20549
FORM
8-K
CURRENT
REPORT
Pursuant
to Section 13 or 15(d) of the Securities Exchange Act 1934
Date
of Report (date of earliest event reported): August 15, 2023
AGEAGLE
AERIAL SYSTEMS INC.
(Exact
name of registrant as specified in charter)
Nevada
3721
88-0422242
(State
of
Incorporation)
(Primary
Standard Industrial
Classification Code Number.)
(IRS
Employer
Identification No.)
8863
E. 34th Street North
Wichita ,
Kansas 67226
(Address
Of Principal Executive Offices) (Zip Code)
620 - 325-6363
(Registrant’s
Telephone Number, Including Area Code)
(Former
Name or Former Address, is Changed Since Last Report)
Check
the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under
any of the following provisions (see General Instruction A.2. below):
☐
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐
Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐
Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Title
of each class
Trading
Symbol(s)
Name
of each exchange on which registered
Common
Stock
UAVS
NYSE
American
Indicate
by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405)
or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).
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 13(a) of the Exchange Act. ☐
Item
5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of
Certain Officers.
On
August 15, 2023, AgEagle Aerial Systems Inc. (the “Company”) received notice (the “Notice”) from Ms. Nicole Fernandez-McGovern,
the Company’s Chief Financial Officer, which states that she has been terminated for “Good Reason” under her employment
offer letter agreement. The Board of Directors has accepted the Notice as a notice of voluntary resignation by Mrs. Fernandez-McGovern,
and not of termination for Good Reason. The Company and Ms. Fernandez-McGovern are currently in discussions about the period of time
she will remain with the Company in the role of Chief Financial Officer.
The
Board of Directors and management have commenced recruitment efforts to identify and appoint a new Chief Financial Officer. At such time
that a new Chief Financial Officer has been appointed, the Company will file a Current Report on Form 8-K to announce such appointment
and provide other required disclosures.
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by
the undersigned hereunto duly authorized.
AGEAGLE AERIAL SYSTEMS INC.
By:
/s/
Barrett Mooney
Name:
Barrett
Mooney
Title:
Chief
Executive Officer
Dated:
August 21, 2023
Filing details
- Company
- AgEagle Aerial Systems Inc.
- Ticker
- UAVS
- CIK
- 8504
- Form type
- 8-K
- Filing date
- Aug 21, 2023
- Report date
- Aug 15, 2023
- Document
- form8-k.htm
- Size
- 200 KB