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AgEagle Aerial Systems (UAVS) investor relations material
AgEagle Aerial Systems Proxy Filing summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Proxy Filing summary26 Nov, 2025
Executive summary
Special Meeting scheduled for January 22, 2026, to vote on four key proposals, including stock issuance, equity plan amendment, auditor ratification, and an employee stock purchase plan.
Record date for voting eligibility is December 4, 2025; meeting will be held virtually to maximize participation and reduce costs.
Proxy materials are primarily distributed electronically, with options for paper copies upon request, supporting cost savings and environmental benefits.
Voting matters and shareholder proposals
Proposals include: (1) approval of Series G Convertible Preferred Stock conversion to common shares, (2) amendment to increase shares under the 2017 Omnibus Equity Incentive Plan, (3) ratification of Grassi & Co. as independent accountants for 2025, and (4) approval of an Employee Stock Purchase Plan (ESPP).
Board unanimously recommends voting FOR all proposals.
Each proposal requires a majority of votes cast for approval; abstentions and broker non-votes have no effect.
Shareholders can change votes up to the meeting date; company bears solicitation costs.
Board of directors and corporate governance
Board and Compensation Committee oversee administration of equity and ESPP plans.
Board set the record date and approved all proposals for shareholder consideration.
Stockholder proposals for the next annual meeting must be received by December 29, 2025.
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Next AgEagle Aerial Systems earnings date
Q4 202531 Mar, 2026
Next AgEagle Aerial Systems earnings date
Q4 202531 Mar, 2026
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Frequently asked questions
AgEagle Aerial Systems Inc. designs and manufactures drones and related technologies for commercial and industrial applications. Its offerings include unmanned aerial vehicles (UAVs), sensors, and software for agriculture, inspection, and environmental monitoring. The company serves customers through direct sales and channel partners. The company is headquartered in Wichita, Kansas, and its shares are listed on the NYSE.
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