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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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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
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