AgEagle appoints Kevin Lowdermilk as independent director, committees

AgEagle Aerial Systems Inc.

Kevin Lowdermilk appointed independent director effective Oct 25, 2024; joins Audit, Compensation, and Nominating & Governance Committees.
Lowdermilk has 30+ years executive experience; currently CEO/CFO of Vaya Space, former CFO/CEO of Exostar and VP Finance at Rolls-Royce.
He will receive annual cash retainer of $60,000 for Board service, prorated for partial year.
Lowdermilk also serves as independent board member and Audit Committee Chair of VSee Health (Nasdaq: VSEE).

item 5.02 item 7.01 item 9.01

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Appointed

Kevin Lowdermilk

Independent Director

UAVS · AgEagle Aerial Systems Inc.

Effective: 2024-10-25
Filed: October 30, 2024, 7:59 PM ET

On October 25, 2024, the board of directors (the “Board”) AgEagle Aerial Systems Inc. (the “Company”) appointed Kevin Lowdermilk to serve as an independent director of the Company, effective immediately.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Kevin Lowdermilk was appointed as Independent Director at AgEagle Aerial Systems Inc..

Action: appointed
Role: Independent Director

Exact text from the filing

On October 25, 2024, the board of directors (the “Board”) AgEagle Aerial Systems Inc. (the “Company”) appointed Kevin Lowdermilk to serve as an independent director of the Company, effective immediately.

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AgEagle Aerial Systems Inc. filing history →

Source: SEC EDGAR

accession 0001493152-24-043008

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