UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
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| Item 8.01 | Other Items |
On June 17, 2024, AgEagle Aerial Systems Inc. (the “Company”) announced that it will postpone the previously announced annual meeting of shareholders (the “Annual Meeting”), originally scheduled to be held at 1:00 p.m., Central Time, on June 17, 2024, at The Embassy Suites by Hilton, 2401 Bass Pro Drive, Grapevine, TX 76051. The purpose of the postponement of the Annual Meeting is to allow the Company additional time to solicit proxies from the Company’s shareholders.
The Annual Meeting will now be held at 1:00 p.m., Central Time, on June 27, 2024, at The Embassy Suites by Hilton, 2401 Bass Pro Drive, Grapevine, TX 76051.
Information regarding how to attend Annual Meeting and vote is available in the Company’s proxy statement, filed with the Securities and Exchange Commission (the “SEC”) on April 26, 2024. There is no change to the record date or the purpose or any of the proposals to be acted upon at the Annual Meeting.
Shareholders who have already cast their votes do not need to take any action (unless they wish to change or revoke their prior proxy or voting instructions) and their votes will be counted at the postponed Annual Meeting.
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 17, 2024 | AGEAGLE AERIAL SYSTEMS INC. | |
| By: | /s/ Mark DiSiena | |
| Name: | Mark DiSiena | |
| Title: | Chief Financial Officer | |