AgEagle Aerial Systems Inc. — fact timeline

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.

“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”

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

“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”

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

“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”

AgEagle Aerial Systems Inc. entered into JV Agreement with ThirdEye Systems Ltd. (effective 2026-04-13).

“Pursuant to the terms of the Agreement, EagleNXT and ThirdEye Systems also entered into a joint venture agreement (the “JV Agreement”) on April 13, 2026 that provided for the formation of ThirdEye USA, LLC (“ThirdEye USA”) as a Delaware limited liability company.”

AgEagle Aerial Systems Inc. entered into Agreement with ThirdEye Systems Ltd. valued at aggregate amount between $10.0 million and $14.95 million (effective 2026-04-13).

“On April 13, 2026, AgEagle Aerial Systems Inc. (dba, EagleNXT) (the “Company” or “EagleNXT”) entered into a private placement agreement (the “Agreement”) with ThirdEye Systems Ltd. (“ThirdEye Systems”). Pursuant to the Agreement, the Company agreed to invest an aggregate amount between $10.0 million and $14.95 million (according to the ILS/U.S. dollar exchange rate of 3.03) in exchange for 3,268,608 ordinary shares and 1,618,227 rights to shares of ThirdEye Systems.”

AgEagle Aerial Systems Inc. reported financial results for the quarter and full year ended December 31, 2025.

“On March 31, 2026, AgEagle Aerial Systems, Inc. issued a press release announcing its financial results for the quarter and full year ended December 31, 2025, and provided a company update.”

AgEagle Aerial Systems Inc. entered into Agreement with Aerodrome Group Ltd. valued at 9,219,000 NIS (effective 2026-03-04).

“the Company purchased 11,523,750 ordinary shares of Aerodrome at a price of 0.80 NIS per share for an aggregate of 9,219,000 NIS”

AgEagle Aerial Systems Inc. amended Amendment to Securities Purchase Agreement with the Purchasers (effective 2026-02-06).

“On February 6, 2026, the Company and the Purchasers, entered into that certain Amendment to Securities Purchase Agreement, pursuant to which, the Purchase Agreement was amended to, among other things, change the time when the Purchasers may elect to purchase Additional Preferred Shares (as defined in the Purchase Agreement) from every thirty-one trading days to any time, provided that each such purchase shall be in a minimum amount of $2,000,000.”

AgEagle Aerial Systems Inc. issued up to a total aggregate of 88,000 additional shares of Series G Preferred Stock of preferred stock to Buyers.

“subject to the terms and conditions of the Purchase Agreement, including the receipt by the Company of the requisite stockholder approval, the Buyers may elect in their sole discretion to purchase up to a total aggregate of 88,000 additional shares of Series G Preferred Stock in one or more closings (the “Additional Preferred Shares”).”

AgEagle Aerial Systems Inc. issued 12,000 shares of Series G Preferred Stock of preferred stock to Buyers for gross proceeds of $12 million.

“(the “Additional Preferred Shares”). The Offering with respect to the Initial Series G Preferred Stock closed on November 10, 2025. The Company received gross proceeds of $12 million on the Initial Closing Date from the Offering and expects to receive aggregate gross proceeds of $100 million from the Offering, assuming the sale of all the Additional Preferred”

AgEagle Aerial Systems Inc.: Filed Certificate of Designation for Series G Preferred Stock, effective upon filing (effective 2025-11-07).

“On November 7, 2025, the Company filed the Certificate of Designation with the Secretary of State of the State of Nevada in connection with the Purchase Agreement referenced in Item 1.01 above, which became effective upon filing.”

AgEagle Aerial Systems Inc. received a nyse_american noncompliance notice notice regarding stockholders equity (rules 1003(a)(i), 1003(a)(ii), 1003(a)(iii)).

“April 23, 2025 stating that the Company was not in compliance with the minimum stockholders’ equity requirements of Sections 1003(a)(i), 1003(a)(ii) and 1003(a)(iii) (collectively, the “Listing Rules”) of the NYSE American Company Guide (the “Company Guide”) requiring stockholders’ equity of (i) $2.0 million or more if the Company has reported losses from continuing operations and/or net losses in two of its three most recent fiscal years, (ii) $4.0 million or more if the Company has reported losses from continuing operations and/or net losses in three of the four most recent fiscal years and”

AgEagle Aerial Systems Inc. engaged Grassi & Co., CPAs, P.C. as its auditor.

“On July 2, 2025, the Committee approved the engagement of Grassi & Co., CPAs, P.C. (“Grassi”) as the Company’s independent registered public accounting firm, effective July 9, 2025, to audit the Company’s consolidated financial statements for the year ending December 31, 2025.”

AgEagle Aerial Systems Inc. dismissed WithumSmith+Brown, P.C. as its auditor.

“On July 2, 2025, the Audit Committee (the “Committee”) of the Board of Directors of AgEagle Aerial Systems Inc. (the “Company”) dismissed WithumSmith+Brown, P.C. (“Withum”) as its independent registered public accountant.”

AgEagle Aerial Systems Inc. received a nyse_american deficiency notice notice regarding stockholders equity (rules 1003(a)(i), 1003(a)(ii), 1003(a)(iii)).

“from continuing operations and/or net losses in its five most recent fiscal years, respectively. As of December 31, 2024, the Company had stockholders’ deficit of $5.7 million and has had losses in the most recent five fiscal years ended December 31, 2024. The Company is now subject to the procedures and requirements of Section 1009 of the Company”

Adrienne Anderson resigned as Interim Chief Financial Officer at AgEagle Aerial Systems Inc..

“Ms. Anderson resigned from her position with the Company upon Ms. Burgett’s appointment to the position of Chief Financial Officer.”

Alison Burgett was appointed as Chief Financial Officer at AgEagle Aerial Systems Inc..

“the Board of Directors (the “Board”) of AgEagle Aerial Systems Inc. (the “Company”) appointed Ms. Alison Burgett, age 47, to the position of Chief Financial Officer of the Company.”

AgEagle Aerial Systems Inc.: Increased authorized common stock from 5,000,000 to 200,000,000 shares (effective 2024-12-20).

“The Certificate of Amendment increases the Company’s authorized common stock, par value $0.001 (the “Common Stock”), from 5,000,000 to 200,000,000 (the “Articles Amendment”).”

L.B. Day was appointed as Independent Director at AgEagle Aerial Systems Inc..

“On November 17, 2024, the board of directors (the “Board”) of AgEagle Aerial Systems Inc. (the “Company”) appointed L.B. Day to serve as an independent director of the Company, effective immediately.”

Brent Pope was appointed as Chief Operating Officer at AgEagle Aerial Systems Inc..

“On November 14, 2024, the Company appointed Brent Pope, age 54, to the position of Chief Operating Officer, effective immediately.”

Adrienne Anderson was appointed as Interim Chief Financial Officer at AgEagle Aerial Systems Inc..

“On November 14, 2024, AgEagle Aerial Systems, Inc. (the “Company”) appointed Ms. Adrienne Anderson, age 46, to the positions of Interim Chief Financial Officer and Interim Principal Accounting Officer of the Company, effective immediately”

Mark DiSiena resigned as Chief Financial Officer at AgEagle Aerial Systems Inc..

“to replace Mark DiSiena who’s resignation from his position as Chief Financial Officer was effective November 15, 2024.”

Brent Klavon was appointed as Independent Director at AgEagle Aerial Systems Inc..

“On November 1, 2024, the board of directors (the “Board”) of the Company appointed Brent Klavon to serve as an independent director of the Company, effective immediately.”

Kevin Lowdermilk was appointed as Independent Director at AgEagle Aerial Systems Inc..

“On October 25, 2024, the board of directors (the “Board”) AgEagle Aerial Systems Inc. (the “Company”) appointed Kevin Lowdermilk to serve as an independent director of the Company, effective immediately.”

Mark DiSiena departed as Chief Financial Officer at AgEagle Aerial Systems Inc..

“Mark DiSiena, Chief Financial Officer ("CFO") of the Company, informed the Company that he intends to resign from his role at the Company, to be effective November 15, 2024”

Malcolm Frost resigned as Director at AgEagle Aerial Systems Inc..

“Malcolm Frost informed the Board of the Company of his decision to resign from the Board and, in connection with his resignation from the Board, all related Board committees, effective immediately.”

Kelly Anderson resigned as Director at AgEagle Aerial Systems Inc..

“Kelly Anderson informed the Board of the Company of her decision to resign from the Board and, in connection with her resignation from the Board, all related Board committees, effective immediately.”

Thomas Gardner resigned as Director at AgEagle Aerial Systems Inc..

“Thomas Gardner informed the board of directors (the “Board”) of AgEagle Aerial Systems Inc. (the “Company”) of his decision to resign from the Board and, in connection with his resignation from the Board, all related Board committees, effective immediately.”

AgEagle Aerial Systems Inc.: Reverse stock split at a ratio of 1:50, effectuated by filing a Certificate of Change with the Secretary of State of Nevada (effective 2024-10-14).

“The Company filed a Certificate of Change (the “Certificate of Change”) with the Secretary of State of the State of Nevada to effectuate the Reverse Stock Split.”

AgEagle Aerial Systems Inc.: Approved a 1-for-50 reverse stock split of common stock, effected by amending the articles of incorporation, effective October 14, 2024 (effective 2024-10-14).

“On October 3, 2024, the Board of Directors of the Company approved a reverse stock split of the Company’s authorized, issued and outstanding shares of common stock, par value $0.001 per share, at a ratio of one (1) share of common stock for every fifty (50) shares of common stock (the “Reverse Stock Split”). The Company anticipates that the Reverse Stock Split will be effective at 5:0 p.m., Eastern Time, on October 14, 2024.”

Bill Irby was appointed as Director at AgEagle Aerial Systems Inc..

“setting forth the terms of Bill Irby’s appointment as Chief Executive Officer and Director of the Company effective as of April 15, 2024.”

Bill Irby was appointed as Chief Executive Officer at AgEagle Aerial Systems Inc..

“setting forth the terms of Bill Irby’s appointment as Chief Executive Officer and Director of the Company effective as of April 15, 2024.”

Grant Begley departed as Interim Chief Executive Officer at AgEagle Aerial Systems Inc..

“Effective as of April 15, 2024, Mr. Grant Begley ceased to serve as the Interim Chief Executive Officer of the Company”

Major General Malcolm Frost was appointed as independent director at AgEagle Aerial Systems Inc..

“On March 1, 2024, AgEagle Aerial Systems Inc. (the “Company”) appointed Major General Malcolm Frost to serve as an independent director of the Company, effective as of March 1, 2024.”

William Irby was appointed as President at AgEagle Aerial Systems Inc..

“On February 15, 2024, AgEagle Aerial Systems Inc. (the “ Company ”) announced the appointment of William (“ Bill ”) Irby to serve as president of the Company, effective as of February 12, 2024.”

AgEagle Aerial Systems Inc. incurred convertible notes with Alpha.

“on February 8, 2024, the Company issued the Convertible Note, which is convertible into shares of the Company’s common stock, par value $0.001 per share (the “Common Stock”) at an initial conversion price of $0.10 per share of Common Stock, subject to adjustment based on the Company’s reverse stock split, and as otherwise described therein.”

AgEagle Aerial Systems Inc.: Amended Articles of Incorporation to effect a 1-for-20 reverse stock split (effective 2024-02-09).

“On February 8, 2024, AgEagle Aerial Systems Inc. (the “Company”) filed a Certificate of Amendment to its Articles of Incorporation, as amended to date (the “Charter”), effecting a 1-for-20 reverse stock split (the “Reverse Stock Split”) of the Company’s common stock, par value $0.001 per share (the “Common Stock”) (the “Reverse Split Amendment”).”

AgEagle Aerial Systems Inc. incurred convertible notes of $4,849,491 with Alpha Capital Anstalt at 12% per annum maturing January 8, 2024.

“Agreement (the “ Exchange Agreement ”), pursuant to which the parties agreed to exchange the Original Note for a Convertible Note due January 8, 2024 in the principal amount of $4,849,491 (the “ Convertible Note ”), convertible into Common Stock at the initial conversion price of $0.10 per share of Common Stock, subject to adjustment based on the effectiveness of”

Grant Begley was appointed as Interim Chief Executive Officer at AgEagle Aerial Systems Inc..

“the Board of Directors (the “Board”) of the Company appointed Mr. Grant Begley, currently Chairman of the Board, to serve as the Interim Chief Executive Officer of the Company, effective January 1, 2024”

Barrett Mooney departed as Chief Executive Officer at AgEagle Aerial Systems Inc..

“Mr. Barrett Mooney will cease to serve as the Company’s Chief Executive Officer and director effective December 31, 2023.”

Barrett Mooney departed as Chief Executive Officer at AgEagle Aerial Systems Inc..

“On December 17, 2023, AgEagle Aerial Systems Inc. (the “Company”) received notice (the “Notice”) from Mr. Barrett Mooney, the Company’s Chief Executive Officer, that he has decided to depart the Company as Chief Executive Officer and Director to pursue another professional opportunity, effective December 31, 2023.”

Mark DiSiena was appointed as Chief Financial Officer at AgEagle Aerial Systems Inc..

“On November 30, 2023, the Board of Directors of the Company appointed Mr. DiSiena as Chief Financial Officer of the Company, effective as of December 1, 2023”

AgEagle Aerial Systems Inc. entered into Securities Purchase Agreement with Three accredited investors valued at Sale of 1,500,000 shares of Common Stock at $0.10 per share for aggregate purchase price of $150,000 (effective 2023-11-15).

“Subsequent to the Company's receipt of Investor Notices from the Investor and the Assignees, also on November 15, 2023, the Company entered into a Securities Purchase Agreement with three accredited investors (the "Accredited Investors") pursuant to which the Company sold to the Accredited Investors 1,500,000 shares of Common Stock at $0.10 per share for an aggregate purchase price of $150,0000 pursuant to the Company's Registration Statement on Form S-3 (Registration No. 333-252801), which was initially filed with the United States Securities and Exchange Commission (the "SEC") on February 5, 2021 and was declared effective on May 6, 2021.”

AgEagle Aerial Systems Inc. entered into Assignment, Waiver and Amendment Agreement with Institutional investor (existing shareholder) valued at Assignment of rights to purchase up to $1,850,000 of Preferred Stock; extension of investor notice p (effective 2023-11-15).

“On November 15, 2023, the Company entered into an Assignment, Waiver and Amendment Agreement (the "Assignment Agreement") with the Investor pursuant to which, among other things, (i) the Investor transferred and assigned to certain institutional and accredited investors (the "Assignees"), the rights and obligations to purchase up to $1,850,000 of Preferred Stock pursuant to the Additional Investment Right provided in the Original Purchase Agreement (the "Assigned Rights"), (ii) the Original Purchase Agreement was amended so that the Assignees are party thereto and have the same rights and obligations thereunder as the Investor to the extent of the Assigned Rights, (iii) the time period during which the Investor can provide an Investor Notice was extended from August 3, 2024 until February 3, 2025; and (iv) the Investor and the Company agreed to a one-time waiver of the Minimum Subscription Requirement to allow exercise of the Assigned Rights.”

AgEagle Aerial Systems Inc. entered into Engagement Agreement with Dawson James Securities, Inc. valued at Placement Agent Warrants to purchase 1,483,560 shares of Common Stock at exercise price equal to 10% (effective 2023-11-15).

“On November 15, 2023, AgEagle Aerial Systems Inc. (the "Company") entered into a letter agreement (the "Engagement Agreement") with Dawson James Securities, Inc. ("Dawson") pursuant to which Dawson has agreed to serve as the sole placement agent for the Company, on a reasonable best efforts basis, in connection with the proposed placement of the Company's Series F Preferred (as defined below) and associated warrants to purchase Common Stock as well as Common Stock (the "Offering").”

AgEagle Aerial Systems Inc. shareholders approved Approval to amend the Company’s 2017 Omnibus Equity Incentive Plan to increase the number of shares of Common Stock authorized for issuance under the plan from 10,000,000 shares to 15,000,000 shares before the Reverse Split at the 2023-11-14 meeting.

“Approval to amend the Company’s 2017 Omnibus Equity Incentive Plan to increase the number of shares of Common Stock authorized for issuance under the plan from 10,000,000 shares to 15,000,000 shares before the Reverse Split (the “Plan Amendment Proposal”) For Against Abstain Broker Non-Vote 11,106,711 7,423,863 201,518 25,878,253”

AgEagle Aerial Systems Inc. shareholders approved Approval to authorize the Board of Directors, at the discretion of the Board, to file an amendment to the Company’s Articles of Incorporation, as amended to date, to authorize a reverse stock split of the Company’s Common Stock with a ratio in the range between and including 1-for-10 shares and 1-fo at the 2023-11-14 meeting.

“Approval to authorize the Board of Directors (the “Board”), at the discretion of the Board, to file an amendment to the Company’s Articles of Incorporation, as amended to date, to authorize a reverse stock split of the Company’s Common Stock with a ratio in the range between and including 1-for-10 shares and 1-for-20 shares, for the primary purpose of maintaining the Company’s listing on NYSE American (the “Reverse Split Proposal”) For Against Abstain Broker Non-Vote 29,962,881 14,384,663 262,801 0”

Grant Begley was elected as Chairman of the Board at AgEagle Aerial Systems Inc..

“Grant Begley, an independent member of the Board of Directors since June 2016, has been elected Chairman of the Board; and former Chairman Barrett Mooney will continue to serve as AgEagle’s Chief Executive Officer and as a member of the Board.”

Mark DiSiena was appointed as Interim Chief Financial Officer at AgEagle Aerial Systems Inc..

“Effective October 13, 2023, Mr. Mark DiSiena (age 57) was appointed as the Company’s principal financial and accounting officer and will serve as Interim Chief Financial Officer until such time as his successor is determined by the Board of Directors.”

Nicole Fernandez-McGovern resigned as Chief Financial Officer at AgEagle Aerial Systems Inc..

“The Board of Directors accepted the Notice as a notice of voluntary resignation by Mrs. Fernandez-McGovern, and not of termination for Good Reason.”