AgEagle appoints Grant Begley as Interim CEO; Barrett Mooney departs Dec 31

AgEagle Aerial Systems Inc.

Barrett Mooney to step down as CEO and director effective Dec 31, 2023.
Grant Begley, current Chairman, appointed Interim CEO effective Jan 1, 2024, at $18,667/month.
Begley's interim term is one month, auto-renewing; he will cease to be independent director and leave committees.
Mark DiSiena's Executive Employment Agreement finalized with no change to previously disclosed compensation.
Company will file another 8-K upon appointment of permanent CEO.

item 5.02 item 9.01

Executive movements

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Appointed (interim)

Grant Begley

Interim Chief Executive Officer

UAVS · AgEagle Aerial Systems Inc.

Effective: 2024-01-01
Filed: December 29, 2023, 6:59 PM ET

the Board of Directors (the “Board”) of the Company appointed Mr. Grant Begley, currently Chairman of the Board, to serve as the Interim Chief Executive Officer of the Company, effective January 1, 2024

Departed (interim)

Barrett Mooney

Chief Executive Officer

UAVS · AgEagle Aerial Systems Inc.

Effective: 2023-12-31
Successor: Grant Begley
Filed: December 29, 2023, 6:59 PM ET

Mr. Barrett Mooney will cease to serve as the Company’s Chief Executive Officer and director effective December 31, 2023.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Grant Begley was appointed as Interim Chief Executive Officer at AgEagle Aerial Systems Inc..

Action: appointed
Role: Interim Chief Executive Officer

Exact text from the filing

the Board of Directors (the “Board”) of the Company appointed Mr. Grant Begley, currently Chairman of the Board, to serve as the Interim Chief Executive Officer of the Company, effective January 1, 2024

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Barrett Mooney departed as Chief Executive Officer at AgEagle Aerial Systems Inc..

Action: cease to serve
Role: Chief Executive Officer

Exact text from the filing

Mr. Barrett Mooney will cease to serve as the Company’s Chief Executive Officer and director effective December 31, 2023.

View on SEC.gov

AgEagle Aerial Systems Inc. filing history →

Source: SEC EDGAR

accession 0001493152-23-046570

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