Source-grounded facts extracted from AgEagle Aerial Systems Inc.'s SEC 8-K filings across all families, newest first. Each cites a verbatim SEC excerpt.
AgEagle Aerial Systems Inc. entered into Warrant Exchange Agreement with Alpha Capital Anstalt valued at Exchange of warrant for 5,000,000 shares of common stock (effective 2023-09-15).
“Description 10.1 Warrant Exchange Agreement dated September 15, 2023 104 Cover Page Interactive Data File (embedded within the Inline XBRL document) SIGNATURES Pursuant”
AgEagle Aerial Systems Inc. received a nyse_american deficiency notice notice regarding minimum bid price (rules 1003(f)(v), 1009).
“September 12, 2023, the Company received written notice (the “Notice”) from the NYSE American LLC (the “NYSE American”) stating that it is not in compliance with the continued listing standard set forth in Section 1003(f)(v) of the NYSE American Company Guide (the “Company Guide”) because the Company’s shares of common stock have been selling for a substantial period of time at a low price per share, which NYSE American determined to be a 30-trading day average of less than $0.20 per share. The Notice stated that the Company’s continued listing is predicated on it effecting a reverse stock spl”
Nicole Fernandez-McGovern resigned as Chief Financial Officer at AgEagle Aerial Systems Inc..
“The Board of Directors has accepted the Notice as a notice of voluntary resignation by Mrs. Fernandez-McGovern, and not of termination for Good Reason.”
Michael O'Sullivan was terminated as Chief Commercial Officer at AgEagle Aerial Systems Inc..
“On June 20, 2023, AgEagle Aerial Systems Inc. (the “Company”) delivered notice of termination to Michael O’Sullivan, the Company’s Chief Commercial Officer, which termination will be effective on September 20, 2023”
AgEagle Aerial Systems Inc. shareholders approved Ratification of the Company’s Independent Auditors at the 2023-06-15 meeting.
“Shareholders ratified the appointment of WithumSmith+Brown, PC as the independent auditors of the Company for the fiscal year ended December 31, 2023”
AgEagle Aerial Systems Inc. shareholders approved Advisory Vote on Compensation of Named Executive Officers at the 2023-06-15 meeting.
“Shareholders have approved, on an advisory basis, the compensation of the Company’s named executive officers”
AgEagle Aerial Systems Inc. shareholders approved Election of Directors at the 2023-06-15 meeting.
“All of the following five nominees were elected to the Company’s Board of Directors, in accordance with the voting results listed below”
AgEagle Aerial Systems Inc. entered into Securities Purchase Agreement with certain accredited investors (effective 2023-06-05).
“On June 5, 2023, the Company entered into a Securities Purchase Agreement (the “Purchase Agreement”) with certain accredited investors (the “Investors”).”
AgEagle Aerial Systems Inc. entered into Placement Agency Agreement with A.G.P./Alliance Global Partners (effective 2023-06-05).
“On June 5, 2023, AgEagle Aerial Systems Inc. (the “Company”) entered into a Placement Agency Agreement (the “Placement Agency Agreement”) with A.G.P./Alliance Global Partners (the “Placement Agent”)”
AgEagle Aerial Systems Inc. shareholders rejected Reverse Stock Split Proposal at the 2023-02-03 meeting.
“2. Approval of a reverse stock split of the Common Stock in the range of one share of Common Stock for every three shares of Common Stock to one share for every eight shares of Common Stock, with the final ratio to be determined by the Company’s board of directors (the “Reverse Stock Split Proposal”). For Against Abstain Broker Non-Vote 22,531,307 11,297,538 314,091 0 Since the approval of the Reverse Stock Split Proposal required the affirmative vote of a majority of shares issued and outstanding, and the Company has not obtained the requisite vote for approval of the Reverse Stock Split Proposal, the only proposal adopted by the shareholders at the Special meeting was the Shares Issuance Proposal.”
AgEagle Aerial Systems Inc. shareholders approved Shares Issuance Proposal at the 2023-02-03 meeting.
“1. Approval of the issuance of shares of the Company’s Common Stock, representing more than 20% of the Company’s Common Stock upon the purchase of series F convertible preferred stock, par value $0.001 per share (the “Series F Convertible Preferred Stock”) convertible into shares of Common Stock and warrants exercisable for shares of Common Stock (the “Warrants”), in accordance with NYSE American Rule 713(a)(ii) (the “Shares Issuance Proposal”). For Against Abstain Broker Non-Vote 6,644,829 5,004,537 385,011 22,108,559”
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).
“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.”
Kelly J. Anderson was appointed as Independent Director at AgEagle Aerial Systems Inc..
“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.”
Luisa Ingargiola resigned as Director at AgEagle Aerial Systems Inc..
“to fill the vacancy on the Board created by Luisa Ingargiola’s recent resignation”
AgEagle Aerial Systems Inc. incurred debt of $3,500,000 with an institutional investor at 8% per annum maturing December 31, 2024.
“the terms of the Agreement, the Company has agreed to issue to the Investor (i) an 8% original issue discount promissory note (the “Note”) in the aggregate principal amount of $3,500,000, and (ii) a common stock purchase warrant (the “Warrant”) to purchase up to 5,000,000 shares of the Company’s common stock (the “Shares”) at an exercise price of $0.44 per”
AgEagle Aerial Systems Inc. entered into Purchase Agreement with an institutional investor valued at $3,500,000 (effective 2022-12-06).
“On December 6, 2022, AgEagle Aerial Systems Inc. (the “Company”) entered into a Securities Purchase Agreement (the “Purchase Agreement”) with an institutional investor (the “Investor”) which is an existing shareholder of the Company. Pursuant to the terms of the Agreement, the Company has agreed to issue to the Investor (i) an 8% original issue discount promissory note (the “Note”) in the aggregate principal amount of $3,500,000, and (ii) a common stock purchase warrant (the “Warrant”) to purchase up to 5,000,000 shares of the Company’s common stock (the “Shares”) at an exercise price of $0.44 per share, subject to standard anti-dilution adjustments.”
Luisa Ingargiola resigned as Director at AgEagle Aerial Systems Inc..
“On November 18, 2022, Luisa Ingargiola resigned as a director, a member of the compensation committee and nominating and corporate governance committee, and the chair of the audit committee of AgEagle Aerial Systems Inc. (the “Company”), effective immediately.”
Barrett Mooney was appointed as Chief Executive Officer at AgEagle Aerial Systems Inc..
“Mr. Barrett Mooney, the Company’s current Chairman of the Board of Directors (the “Board”), has been appointed to serve as the new Chief Executive Officer of the Company.”
Brandon Torres Declet resigned as Chief Executive Officer at AgEagle Aerial Systems Inc..
“On January 17, 2022, AgEagle Aerial Systems Inc. (the “Company”) and Brandon Torres Declet mutually agreed to Mr. Torres Declet’s resignation as Chief Executive Officer and as a director of the Company, effective immediately.”
Facts are extracted by an LLM and gated to those whose source quote is present verbatim in the filing text. Coverage is best-effort while backfill and monitoring mature; this is not yet a full-market index. See methodology.