AgEagle Aerial Systems Files Proxy Materials

TL;DR

AgEagle (EAGL) filed proxy docs, likely for shareholder votes. Watch for meeting updates.

AI Summary

AgEagle Aerial Systems Inc. filed a Definitive Additional Materials proxy statement on December 16, 2024. This filing is related to the company's proxy materials, which are typically used for shareholder meetings to vote on corporate matters. The company, formerly known as EnerJex Resources, Inc., is incorporated in Nevada and operates in the aircraft manufacturing sector.

Why It Matters

This filing indicates that AgEagle Aerial Systems is preparing for or has held a shareholder meeting, which is a crucial event for corporate governance and decision-making.

Risk Assessment

Risk Level: low — This is a routine proxy filing and does not inherently present new financial or operational risks.

Key Players & Entities

• AgEagle Aerial Systems Inc. (company) — Registrant
• EnerJex Resources, Inc. (company) — Former company name
• 20241216 (date) — Filing date

FAQ

Filing Documents

• formdefa.htm (DEFA14A) — 29KB
• 0001493152-24-050164.txt ( ) — 30KB

From the Filing

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Filed by the Registrant Filed by a Party other than the Registrant Check the appropriate box: Preliminary Proxy Statement Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) Definitive Proxy Statement Definitive Additional Materials Soliciting Material Pursuant to §240.14a-12 AGEAGLE AERIAL SYSTEMS INC. (Name of Registrant as Specified in Its Charter) (Name of Person(s) Filing Proxy Statement, if Other Than the Registrant) Payment of Filing Fee (Check the appropriate box): No fee required. Fee paid previously with preliminary materials. Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. AgEagle Aerial Systems Board of Directors and Management Urge Stockholders to Vote Their Definitive Proxy Statement Prior to Its Special Meeting of Stockholders Proxy voting deadline is 11:59 p.m. (Eastern Time) on December 19, 2024 WICHITA, Kan., December 16, 2024 – Management of AgEagle Aerial Systems Inc.(NYSE: UAVS) (“AgEagle” or the “Company”), a leading provider of best-in-class unmanned aerial systems (UAS), sensors and software solutions for customers worldwide in the commercial and government verticals, reminds stockholders to vote their proxy ahead of the deadline of 11:59 p.m. (Eastern Time) on Thursday, December 19, 2024. AgEagle CEO Bill Irby commented, “Over the last year, we have made significant progress in strengthening AgEagle’s market position and product roadmap, defining a clear path toward long-term stockholder value creation. As we continue to build and navigate new interest within the defense and commercial sectors for our best-in-class UAS, we are evaluating a range of options to fund our next phase of production and growth. Part of these efforts requires the flexibility to issue more shares of our stock, specifically a current capital raise that requires an increase in our authorized share count to enable Series B warrant conversions. We are therefore asking stockholders to help us build a financial bridge to continued growth and long-term stockholder value by voting FOR all proposed matters.” AgEagle’s Board of Directors unanimously recommends that shareholders vote “ FOR ” all proposed matters that will be voted on at the special meeting of the Company’s shareholders (the “Special Meeting”). The Company’s shareholders are encouraged to read the meeting materials in detail and cast their votes prior to the proxy voting deadline. Both leading proxy advisory firms, ISS and Glass Lewis, are also recommending investors vote in support of all matters. The Special Meeting will be held on Friday, December 20, 2024 at 11:00 a.m. (Eastern Time). It will be held in a virtual-only format, via live webcast at https://web.viewproxy.com/uavs/2024 . How to Vote and Shareholder Questions To ensure that your shares will be voted at the Special Meeting, shareholders are encouraged to vote online or by telephone in advance of the proxy cut-off of 11:59 p.m. (Eastern Time) on December 19, 2024. Beneficial owners are urged to check their proxy cards or contact their broker or nominee to determine whether they can vote by telephone or electronically. Stockholders who have questions about the meeting resolutions or need assistance voting may contact Alliance Advisors LLC, AgEagle’s proxy solicitor at: Alliance Advisors LLC Telephone: 866-620-1197 (toll free) Email: UAVS@AllianceAdvisors.com Registered Holders: INTERNET: Vote online at www.FCRvote.com/UAVS using the control number located on the proxy card. TELEPHONE: Call 1-866-402-3905 toll free and follow the instructions for telephone voting on your proxy card. MAIL: Votes may by cast by mail by completing, signing, and dating the proxy card or voting instruction card and mailing it in the accompanying pre-addressed envelope. About AgEagle Aerial Systems Inc. Through its three centers of excellence, AgEagle is actively engaged in designing and delivering best-in-class flight hardware, sensors and software that solve important problems for its customers. Founded in 2010, AgEagle was originally formed to pioneer proprietary, professional-grade, fixed-winged drones and aerial imagery-based data collection and analytics solutions for the agriculture industry. Today, AgEagle is a leading provider of full stack UAS, sensors and software solutions for customers worldwide in the energy, construction, agriculture, and government verticals. For additional information, please visit our website at www.ageagle.com. Forward-Looking Certain Litigation Reform Act of 1995. All statements, other than statements of historical fact, contained in this press release are forward-look

View Full Filing

View this DEFA14A filing on SEC EDGAR