AgEagle receives NYSE American delisting notice for board independence; appoints Brent Klavon as independent director

AgEagle Aerial Systems Inc.

Notice dated Oct 30, 2024: Board not 50% independent and Audit Committee lacks two independent members.
Company has until next annual meeting or one year to cure board composition; Audit Committee has 75–180 day cure period.
Must submit a compliance plan to NYSE American by Nov 5, 2024.
Appointed Brent Klavon as independent director and to Audit, Compensation, and Nominating committees effective Nov 1.
Shares continue trading on NYSE American; delisting proceedings possible if deficiency not timely cured.

item 3.01 item 5.02 item 9.01

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Appointed

Brent Klavon

Independent Director

UAVS · AgEagle Aerial Systems Inc.

Effective: 2024-11-01
Filed: November 4, 2024, 6:59 PM ET

On November 1, 2024, the board of directors (the “Board”) of the Company appointed Brent Klavon 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

Brent Klavon was appointed as Independent Director at AgEagle Aerial Systems Inc..

Action: appointed
Role: Independent Director

Exact text from the filing

On November 1, 2024, the board of directors (the “Board”) of the Company appointed Brent Klavon 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 0001493152-24-043522

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