AgEagle Aerial Systems (UAVS) Proxy Filing summary

Executive summary

• Annual meeting scheduled for June 16, 2025, at 1:00 PM Central Time, with virtual participation available.

• Proxy materials, including the 10K and proxy statement, are accessible online, with options for paper or email delivery upon request.

• Shareholders are encouraged to review all proxy materials before voting and can vote online until June 15, 2025.

Voting matters and shareholder proposals

• Election of five directors: Grant Begley, L.B. Day, William Irby, Brent Klavon, and Kevin Lowdermilk.

• Advisory vote to approve executive compensation for named executive officers.

• Ratification of WithumSmith + Brown, PC as independent accountants for fiscal year ending December 31, 2025.

• Proposal to amend the 2017 Omnibus Equity Incentive Plan, increasing authorized shares by 1,000,000.

Board of directors and corporate governance

• Board recommends a vote in favor of all proposals, including director elections and plan amendments.