FilingIndex
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.

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
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