AgEagle appoints Kelly Anderson as independent director and audit committee chair

AgEagle Aerial Systems Inc.

Kelly Anderson, CPA, appointed to Board effective Dec 5, 2022, filling vacancy from Luisa Ingargiola's resignation.
Anderson will chair Audit Committee and serve on Compensation and Nominating/Governance Committees.
Compensation: $60,000 annual cash fee plus quarterly grants of 25,000 stock options vesting over 2 years.
Anderson brings 25+ years of public company finance and accounting experience; currently CEO of CXO Executive Solutions.
She qualifies as independent under NYSE American standards and as an audit committee financial expert.

item 5.02 item 9.01

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Appointed

Kelly J. Anderson

Independent Director

UAVS · AgEagle Aerial Systems Inc.

Effective: 2022-12-05
Filed: December 7, 2022, 6:59 PM ET

appointed Kelly J. Anderson as a Board member to fill the vacancy on the Board created by Luisa Ingargiola’s recent resignation, effective December 5, 2022.

Departed

Luisa Ingargiola

Director

UAVS · AgEagle Aerial Systems Inc.

Successor: Kelly J. Anderson
Filed: December 7, 2022, 6:59 PM ET

to fill the vacancy on the Board created by Luisa Ingargiola’s recent resignation

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Kelly J. Anderson was appointed as Independent Director at AgEagle Aerial Systems Inc..

Action: appointed
Role: Independent Director

Exact text from the filing

appointed Kelly J. Anderson as a Board member to fill the vacancy on the Board created by Luisa Ingargiola’s recent resignation, effective December 5, 2022.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Luisa Ingargiola resigned as Director at AgEagle Aerial Systems Inc..

Action: resigned
Role: Director

Exact text from the filing

to fill the vacancy on the Board created by Luisa Ingargiola’s recent resignation

View on SEC.gov

AgEagle Aerial Systems Inc. filing history →

Source: SEC EDGAR

accession 0001903596-22-000892

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