8-KThe WireRoutine
Shareholder Vote
Filed Jan 26, 2026 · 5mo ago · Accession 0001493152-26-003596
Plain English
Material event — a significant development the company must disclose promptly.
Read the source below for the full document.
Filing text
View original ↗Securities and Exchange Commission on December 9, 2025. The matters that were voted upon at the Special
Meeting, and the number of votes cast for or against, as well as the number of abstentions and broker non-votes, as to each such matter
are set forth below.
1.
Series G Issuance Proposal .
The
issuance of shares of the Company’s common stock issuable upon the conversion of 100,000 shares of the Company’s Series G
Convertible Preferred Stock, par value $0.001 per share, with an initial conversion price equal to $1.23 per share, was approved, with
the following votes tabulated:
For
Against
Abstain
Broker
Non-Vote
7,443,238
942,640
83,594
12,316,989
2.
Equity Incentive Plan Amendment Proposal .
The
amendment to the Company’s 2017 Omnibus Equity Incentive Plan was approved, with the following votes tabulated:
For
Against
Abstain
Broker
Non-Vote
7,058,612
1,321,797
89,063
12,316,989
3.
Ratification of Accountants Proposal .
The
appointment of Grassi & Co., CPAs, P.C. as the Company’s independent registered public accounting firm for the fiscal year
ending December 31, 2025 was ratified, with the following votes tabulated:
For
Against
Abstain
Broker
Non-Vote
19,846,486
658,143
281,832
0
4.
ESPP Proposal.
The
AgEagle Aerial Systems Inc. Employee Stock Purchase Plan was approved, with the following votes tabulated:
For
Against
Abstain
Broker
Non-Vote
8,012,942
412,061
44,469
12,316,989
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its
behalf by the undersigned hereunto duly authorized.
AGEAGLE
AERIAL SYSTEMS INC.
Date:
January 26, 2025
By:
/s/
Alison Burgett
Alison
Burgett
Chief
Financial Officer
Filing details
- Company
- AgEagle Aerial Systems Inc.
- Ticker
- UAVS
- CIK
- 8504
- Form type
- 8-K
- Filing date
- Jan 26, 2026
- Report date
- Jan 22, 2026
- Document
- form8-k.htm
- Size
- 209 KB