AgEagle shareholders approve 40× increase in authorized shares to 200M and stock issuance >20%

AgEagle Aerial Systems Inc.

Authorized common stock increased from 5M to 200M shares via Certificate of Amendment.
Approved issuance of shares >20% of outstanding upon conversion of convertible note (NYSE American Rule 713).
Proposal 1: 1,971,503 for, 530,152 against, 9,548 abstain; Proposal 2: 1,740,079 for, 182,469 against, 7,471 abstain, 581,184 broker non-votes.
Special meeting held Dec 20, 2024; 2,511,203 shares represented (quorum).
Effective upon filing with Nevada Secretary of State on Dec 20, 2024.

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