---
schema_version: "secwatch.filing_event.v1"
accession: "0001903596-23-000066"
form_type: "8-K"
ticker: "UAVS"
cik: "0000008504"
company_name: "AgEagle Aerial Systems Inc."
filed_at: "2023-01-25T23:59:59+00:00"
generated_at: "2026-06-20T10:11:48.406251+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.3
calibrated_materiality_score: 0.3
confidence: "high"
source: SEC EDGAR
---

# AgEagle Aerial Systems lowers shareholder quorum requirement to 33-1/3%

## Summary
- Board approved Second Amended and Restated Bylaws on January 24, 2023, effective immediately.
- Quorum for all shareholder meetings reduced from a majority to 33-1/3% of outstanding voting shares.
- Full text of amended bylaws filed as Exhibit 3.1 with this Form 8-K.

## SEC filing metadata
- accession: 0001903596-23-000066
- form_type: 8-K
- ticker: UAVS
- cik: 0000008504
- company_name: AgEagle Aerial Systems Inc.
- filed_at: 2023-01-25T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.3
- calibrated_materiality_score: 0.3
- confidence: high
- sec_items: 5.03, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/8504/000190359623000066/0001903596-23-000066-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/8504/000190359623000066/uavs_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001903596-23-000066
- JSON: https://secwatch.observer/filing/0001903596-23-000066.json
- Plain text: https://secwatch.observer/filing/0001903596-23-000066.txt

## Key facts
- Governance Changes
  AgEagle Aerial Systems Inc.: Lowered the quorum requirement for all meetings of shareholders from the holders of a majority to the holders of 33-1/3% of the issued and outstanding shares entitled to vote (effective 2023-01-24).
  - Change: bylaw amendment
  - Effective: 2023-01-24
  source text: On January 24, 2023, the board of directors (the “Board”) of AgEagle Aerial Systems Inc. (the “Company”) approved and adopted the Second Amended and Restated Bylaws (the “Amended Bylaws”) which became effectively immediately. The Amended Bylaws, among other things, lowered the quorum requirement for all meetings of shareholders from the holders of a majority, to the holders of 33-1/3%, of the issued and outstanding shares of the Company’s common stock entitled to vote at all such meetings.
  evidence_url: https://www.sec.gov/Archives/edgar/data/8504/000190359623000066/0001903596-23-000066-index.htm

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