8-KThe WireRoutine
Shareholder Vote
Filed Jun 18, 2025 · 1y ago · Accession 0001641172-25-015573
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗Securities and Exchange Commission on April 30, 2025. The matters that were voted upon at the Annual
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.
Election of Directors .
The
following five (5) director nominees were elected to serve as directors of the Company, with the following votes tabulated:
For
Withheld
Broker Non-Vote
Grant Begley
641,732
80,099
4,344,332
L.B. Day
646,008
75,823
4,344,332
William Irby
643,600
78,231
4,344,332
Brent Klavon
643,159
78,672
4,344,332
Kevin Lowdermilk
641,384
80,447
4,344,332
2.
Advisory Vote on Compensation of Named Executive Officers (“Say-on-Pay”) .
The
compensation of the Company’s named executive officers was approved, on an advisory basis, with the following votes tabulated:
For
Against
Abstain
Broker Non-Vote
561,064
137,348
23,419
4,344,332
3.
Ratification of the appointment of Withum as our independent registered public accounting firm for the fiscal year ending December 31,
2025 .
The
appointment of Withum as our 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
4,755,273
111,303
199,587
0
4.
Approval of an amendment to the 2017 Omnibus Equity Incentive Plan (the “Plan”).
The
amendment to the Plan was not approved, with the following votes tabulated:
For
Against
Abstain
Broker Non-Vote
345,857
263,969
112,005
4,344,332
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:
June 18, 2025
AGEAGLE
AERIAL SYSTEMS INC.
By:
/s/
Alison Burgett
Name:
Alison
Burgett
Title:
Chief
Financial Officer
Filing details
- Company
- AgEagle Aerial Systems Inc.
- Ticker
- UAVS
- CIK
- 8504
- Form type
- 8-K
- Filing date
- Jun 18, 2025
- Report date
- Jun 16, 2025
- Document
- form8-k.htm
- Size
- 207 KB