secwatch / observer
8-K filed October 21, 2024, 7:59 PM ET ticker UAVS CIK 0000008504
leadership confidence high sentiment negative materiality 0.70

Three directors and CFO resign at AgEagle; searches underway

AgEagle Aerial Systems Inc.

item 5.02

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Departed

Thomas Gardner

Director
UAVS · AgEagle Aerial Systems Inc.
Effective
2024-10-17
Filed
October 21, 2024, 7:59 PM ET
Thomas Gardner informed the board of directors (the “Board”) of AgEagle Aerial Systems Inc. (the “Company”) of his decision to resign from the Board and, in connection with his resignation from the Board, all related Board committees, effective immediately.
Departed

Malcolm Frost

Director
UAVS · AgEagle Aerial Systems Inc.
Effective
2024-10-17
Filed
October 21, 2024, 7:59 PM ET
Malcolm Frost informed the Board of the Company of his decision to resign from the Board and, in connection with his resignation from the Board, all related Board committees, effective immediately.
Departed

Mark DiSiena

Chief Financial Officer
UAVS · AgEagle Aerial Systems Inc.
Effective
2024-11-15
Filed
October 21, 2024, 7:59 PM ET
Mark DiSiena, Chief Financial Officer ("CFO") of the Company, informed the Company that he intends to resign from his role at the Company, to be effective November 15, 2024
Departed

Kelly Anderson

Director
UAVS · AgEagle Aerial Systems Inc.
Effective
2024-10-17
Filed
October 21, 2024, 7:59 PM ET
Kelly Anderson informed the Board of the Company of her decision to resign from the Board and, in connection with her resignation from the Board, all related Board committees, effective immediately.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Thomas Gardner resigned as Director at AgEagle Aerial Systems Inc..

Action
resigned
Role
Director
Exact text from the filing
Thomas Gardner informed the board of directors (the “Board”) of AgEagle Aerial Systems Inc. (the “Company”) of his decision to resign from the Board and, in connection with his resignation from the Board, all related Board committees, effective immediately.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Malcolm Frost resigned as Director at AgEagle Aerial Systems Inc..

Action
resigned
Role
Director
Exact text from the filing
Malcolm Frost informed the Board of the Company of his decision to resign from the Board and, in connection with his resignation from the Board, all related Board committees, effective immediately.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Mark DiSiena departed as Chief Financial Officer at AgEagle Aerial Systems Inc..

Action
intends to resign
Role
Chief Financial Officer
Exact text from the filing
Mark DiSiena, Chief Financial Officer ("CFO") of the Company, informed the Company that he intends to resign from his role at the Company, to be effective November 15, 2024
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Kelly Anderson resigned as Director at AgEagle Aerial Systems Inc..

Action
resigned
Role
Director
Exact text from the filing
Kelly Anderson informed the Board of the Company of her decision to resign from the Board and, in connection with her resignation from the Board, all related Board committees, effective immediately.
View on SEC.gov

AgEagle Aerial Systems Inc. filing history →

Source: SEC EDGAR
accession 0001493152-24-041752
view filing index on sec.gov
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