Bylaw Amendment · Shareholder Vote

Securities and Exchange Commission on November 19, 2024.   Item 5.07 Submission of Matters to a Vote of Security Holders.   The Company held the Special Meeting on December 20, 2024. As of the record date, November 8, 2024, there were a total of 3,554,096 shares of Common Stock outstanding and entitled to vote at the Special Meeting. At the Special Meeting, 2,511,203 shares of Common Stock were represented in person (virtually) or by proxy; therefore, a quorum was present. The final voting results for the matters submitted to a vote of shareholders were as follows:   Proposal No. 1 – Amendment to our Articles of Incorporation to Increase the Number of Authorized Shares of Common Stock   To approve the Articles Amendment:   Votes For   Votes Against   Abstentions 1,971,503   530,152   9,548   Proposal No. 2 – Approval of the Issuance of Shares of our Common Stock Representing More than 20% of our Common Stock Outstanding Upon Conversion of the Convertible Note in Accordance with NYSE American Rule 713(a)(ii) (the “Stock Issuance Proposal”)   To approve the Stock Issuance Proposal:   Votes For   Votes Against   Abstentions   Broker Non-Votes 1,740,079   182,469   7,471   581,184   Proposal No. 3 – The Adjournment Proposal   To approve the Adjournment Proposal:   Votes For   Votes Against   Abstentions 2,175,177   318,660   17,365   Item 9.01 Financial Statements and Exhibits.   (d) Exhibits.   Exhibit Number   Description 3.1   Certificate of Amendment to the Articles of Incorporation, as filed with the Secretary of State of Nevada on December 20, 2024 104   Cover Page Interactive Data File (embedded within the Inline XBRL document).         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.   Dated: December 20, 2024 AGEAGLE AERIAL SYSTEMS INC.         By: /s/ William Irby   Name: William Irby   Title: Chief Executive Officer