---
schema_version: "secwatch.filing_event.v1"
accession: "0001493152-26-029395"
form_type: "8-K"
ticker: "UAVS"
cik: "0000008504"
company_name: "AgEagle Aerial Systems Inc."
filed_at: "2026-06-18T21:27:13+00:00"
generated_at: "2026-06-18T21:31:27.101967+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.2
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001493152-26-029395
- form_type: 8-K
- ticker: UAVS
- cik: 0000008504
- company_name: AgEagle Aerial Systems Inc.
- filed_at: 2026-06-18T21:27:13+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.2
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/8504/000149315226029395/0001493152-26-029395-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/8504/000149315226029395/form8-k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001493152-26-029395
- JSON: https://secwatch.observer/filing/0001493152-26-029395.json
- Plain text: https://secwatch.observer/filing/0001493152-26-029395.txt

## Key facts
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/8504/000149315226029395/0001493152-26-029395-index.htm
- Shareholder Votes
  AgEagle Aerial Systems Inc. shareholders approved Election of Directors at the 2026-06-15 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2026-06-15
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/8504/000149315226029395/0001493152-26-029395-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/8504/000149315226029395/0001493152-26-029395-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.