---
schema_version: "secwatch.filing_event.v1"
accession: "0001654954-23-008208"
form_type: "8-K"
ticker: "UAVS"
cik: "0000008504"
company_name: "AgEagle Aerial Systems Inc."
filed_at: "2023-06-20T23:59:59+00:00"
generated_at: "2026-06-13T22:06:30.143710+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.2
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# Ageagle shareholders elect all five director nominees at 2023 annual meeting

## Summary
- Barrett Mooney received 10,655,490 votes for; Grant Begley 10,562,119; Thomas Gardner 10,417,362; Kelly Anderson 10,913,121.
- Advisory vote on executive compensation passed with 8,032,602 for, 3,918,112 against, 238,465 abstain.
- Ratification of WithumSmith+Brown as independent auditor for FY 2023 approved with 30,789,576 for, 711,294 against.

## SEC filing metadata
- accession: 0001654954-23-008208
- form_type: 8-K
- ticker: UAVS
- cik: 0000008504
- company_name: AgEagle Aerial Systems Inc.
- filed_at: 2023-06-20T23:59:59+00:00
- event_type: other_material
- 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/8504/000165495423008208/0001654954-23-008208-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/8504/000165495423008208/uavs_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001654954-23-008208
- JSON: https://secwatch.observer/filing/0001654954-23-008208.json
- Plain text: https://secwatch.observer/filing/0001654954-23-008208.txt

## Key facts
- Shareholder Votes
  AgEagle Aerial Systems Inc. shareholders approved Ratification of the Company’s Independent Auditors at the 2023-06-15 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2023-06-15
  source text: Shareholders ratified the appointment of WithumSmith+Brown, PC as the independent auditors of the Company for the fiscal year ended December 31, 2023
  evidence_url: https://www.sec.gov/Archives/edgar/data/8504/000165495423008208/0001654954-23-008208-index.htm
- Shareholder Votes
  AgEagle Aerial Systems Inc. shareholders approved Advisory Vote on Compensation of Named Executive Officers at the 2023-06-15 meeting.
  - Proposal: say on pay
  - Outcome: passed
  - Meeting: 2023-06-15
  source text: Shareholders have approved, on an advisory basis, the compensation of the Company’s named executive officers
  evidence_url: https://www.sec.gov/Archives/edgar/data/8504/000165495423008208/0001654954-23-008208-index.htm
- Shareholder Votes
  AgEagle Aerial Systems Inc. shareholders approved Election of Directors at the 2023-06-15 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2023-06-15
  source text: All of the following five nominees were elected to the Company’s Board of Directors, in accordance with the voting results listed below
  evidence_url: https://www.sec.gov/Archives/edgar/data/8504/000165495423008208/0001654954-23-008208-index.htm

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