UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
SCHEDULE
14A
(Rule
14a-101)
INFORMATION
REQUIRED IN PROXY STATEMENT
SCHEDULE
14A INFORMATION
Proxy
Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934
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 Reminds Shareholders to Vote Before the Proxy Voting Deadline for the Upcoming Special Meeting of Shareholders
Shareholders
are reminded to vote prior to the proxy voting deadline of 11:59 p.m. (Eastern Time) on December 19, 2024
WICHITA,
Kan., December 11, 2024 - 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, would like to remind shareholders to cast their votes for the matters that will be voted on at the Company’s annual
meeting of shareholders (the “Meeting”) in advance of the proxy voting deadline of 11:59 p.m. (Eastern Time) on Thursday,
December 19, 2024.
The
Meeting will be held on Friday, December 20, 2024 at 11:00 a.m. (Eastern Daylight Time). It will be held in a virtual-only format, via
live webcast at https://web.viewproxy.com/uavs/2024.
AgEagle’s
Board of Directors unanimously recommends that shareholders vote “FOR” all proposed matters that will be voted on
at the Meeting. AgEagle shareholders are encouraged to read the meeting materials in detail and cast their votes prior to the
proxy voting deadline.
In
addition to the Board of Directors both leading advisory firms, ISS and Glass, are recommending investors vote in support of all matters.
Your
vote is important! Please vote today!
How
to Vote and Shareholder Questions
To
ensure that your shares will be voted at the 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
Holders:
Please
check your proxy card or contact your broker or nominee to determine whether you will be able to vote by telephone or electronically.
Shareholders
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
Statements
Certain
statements in this press release may constitute “forward-looking statements” within the meaning of the Private Securities
Litigation Reform Act of 1995. All statements, other than statements of historical fact, contained in this press release are forward-looking
statements. Forward-looking statements contained in this press release may be identified by the use of words such as “anticipate,”
“believe,” “contemplate,” “could,” “estimate,” “expect,” “intend,”
“seek,” “may,” “might,” “plan,” “potential,” “predict,” “project,”
“suggest,” “target,” “aim,” “should,” “will,” “would,” or the
negative of these words or other similar expressions, although not all forward-looking statements contain these words. Forward-looking
statements are based on AgEagle’s current expectations and are subject to inherent uncertainties, risks and assumptions that are
difficult to predict, including risks related to the timing and fulfilment of current and future purchase orders relating to AgEagle’s
products, the success of new programs, the ability to implement a new strategic plan and the success of a new strategic plan. Further,
certain forward-looking statements are based on assumptions as to future events that may not prove to be accurate. For a further discussion
of risks and uncertainties that could cause actual results to differ from those expressed in these forward-looking statements, as well
as risks relating to the business of AgEagle in general, see the risk disclosures in the Annual Report on Form 10-K of AgEagle for the
year ended December 31, 2023, and in subsequent reports on Forms 10-Q and 8-K and other filings made with the SEC by AgEagle. All such
forward-looking statements speak only as of the date they are made, and AgEagle undertakes no obligation to update or revise these statements,
whether as a result of new information, future events or otherwise.
AgEagle
Aerial Systems Contacts
Investor Relations:
Email:
UAVS@ageagle.com
Media:
Email: media@ageagle.com
AgEagle Aerial Systems (AMEX:UAVS)
過去 株価チャート
から 11 2024 まで 12 2024
AgEagle Aerial Systems (AMEX:UAVS)
過去 株価チャート
から 12 2023 まで 12 2024
