AgEagle shareholders elect all five director nominees, approve say-on-pay and auditor ratification

AgEagle Aerial Systems Inc.

All five director nominees elected: Grant Begley, L.B. Day, William Irby, Brent Klavon, Kevin Lowdermilk.
Advisory say-on-pay proposal approved with 4,847,604 for, 820,139 against, 146,184 abstain.
Ratification of Grassi & Co. as independent auditor for FY 2026 passed with 20,479,301 for, 2,496,556 against.
Broker non-votes of 17,267,068 were recorded for director elections and say-on-pay.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

AgEagle Aerial Systems Inc. shareholders approved Ratification of the appointment of Grassi & Co., CPAs, P.C. as our independent registered public accounting firm for the fiscal year ending December 31, 2026 at the 2026-06-15 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-06-15

Exact text from the filing

Ratification of the appointment of Grassi & Co., CPAs, P.C. as our independent registered public accounting firm for the fiscal year ending December 31, 2026 . The appointment of Grassi & Co., CPAs, P.C. as our independent registered public accounting firm for the fiscal year ending December 31, 2026 was ratified, with the following votes tabulated: For Against Abstain Broker Non-Vote 20,479,301 2,496,556 105,138 0

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

AgEagle Aerial Systems Inc. shareholders approved Election of Directors at the 2026-06-15 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-06-15

Exact text from the filing

Election of Directors . The following five (5) director nominees were elected to serve as directors of the Company, with the following votes tabulated: For Withheld Broker Non-Vote Grant Begley 4,837,159 976,768 17,267,068 L.B. Day 5,134,879 679,048 17,267,068 William Irby 5,179,485 634,442 17,267,068 Brent Klavon 5,165,771 648,156 17,267,068 Kevin Lowdermilk 5,178,415 635,512 17,267,068

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

AgEagle Aerial Systems Inc. shareholders approved Advisory Vote on Compensation of Named Executive Officers ("Say-on-Pay") at the 2026-06-15 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2026-06-15

Exact text from the filing

Advisory Vote on Compensation of Named Executive Officers (“Say-on-Pay”) . The compensation of the Company’s named executive officers was approved, on an advisory basis, with the following votes tabulated: For Against Abstain Broker Non-Vote 4,847,604 820,139 146,184 17,267,068

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AgEagle Aerial Systems Inc. filing history →

Source: SEC EDGAR

accession 0001493152-26-029395

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