AgEagle appoints L.B. Day to board of directors

AgEagle Aerial Systems Inc.

L.B. Day appointed independent director effective Nov 17, 2024.
Day will serve on Audit, Compensation, and chair Nominating & Corporate Governance Committees.
Annual cash retainer of $60,000, prorated for partial year.
Day previously served 27 years on Microchip Technology (MCHP) board and co-founded L.B. Day & Company.
CEO Bill Irby cites Day's expertise in strategic planning and executive team development.

item 5.02 item 7.01 item 9.01

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Appointed

L.B. Day

Independent Director

UAVS · AgEagle Aerial Systems Inc.

Effective: 2024-11-17
Filed: November 21, 2024, 6:59 PM ET

On November 17, 2024, the board of directors (the “Board”) of AgEagle Aerial Systems Inc. (the “Company”) appointed L.B. Day 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

L.B. Day was appointed as Independent Director at AgEagle Aerial Systems Inc..

Action: appointed
Role: Independent Director

Exact text from the filing

On November 17, 2024, the board of directors (the “Board”) of AgEagle Aerial Systems Inc. (the “Company”) appointed L.B. Day 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 0001493152-24-047178

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