AgEagle Aerial Systems Inc 8-K, filed Jan 26, 2026
AgEagle Aerial Systems Inc. (UAVS)
About this 8-K
AgEagle Aerial Systems Inc filed this 8-K on January 26, 2026, reporting on events of January 22, 2026.
Items reported
- Item 5.07: Shareholder vote results
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Item 5.07 Submission of Matters to a Vote of Security Holders.
On January 22, 2026, a special meeting of stockholders (the “Special Meeting”) of AgEagle Aerial Systems Inc. (the “Company”) was held. Each proposal presented at the Special Meeting is described in the Company’s definitive proxy statement for the Special Meeting, which was filed with the Securities and Exchange Commission on December 9, 2025. The matters that were voted upon at the Special 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. Series G Issuance Proposal.
The issuance of shares of the Company’s common stock issuable upon the conversion of 100,000 shares of the Company’s Series G Convertible Preferred Stock, par value $0.001 per share, with an initial conversion price equal to $1.23 per share, was approved, with the following votes tabulated:
| For | Against | Abstain | Broker Non-Vote | |||
| 7,443,238 | 942,640 | 83,594 | 12,316,989 |
2. Equity Incentive Plan Amendment Proposal.
The amendment to the Company’s 2017 Omnibus Equity Incentive Plan was approved, with the following votes tabulated:
| For | Against | Abstain | Broker Non-Vote | |||
| 7,058,612 | 1,321,797 | 89,063 | 12,316,989 |
3. Ratification of Accountants Proposal.
The appointment of Grassi & Co., CPAs, P.C. as the Company’s 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 | |||
| 19,846,486 | 658,143 | 281,832 | 0 |
4. ESPP Proposal.
The AgEagle Aerial Systems Inc. Employee Stock Purchase Plan was approved, with the following votes tabulated:
| For | Against | Abstain | Broker Non-Vote | |||
| 8,012,942 | 412,061 | 44,469 | 12,316,989 |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| AGEAGLE AERIAL SYSTEMS INC. | ||
| Date: January 26, 2025 | By: | /s/ Alison Burgett |
| Alison Burgett | ||
| Chief Financial Officer | ||