AgEagle Aerial Systems (UAVS) Proxy Filing summary

Executive summary

• Annual meeting of shareholders, originally set for June 17, 2024, has been postponed to June 27, 2024, to allow more time for proxy solicitation.

• The meeting will still be held at The Embassy Suites by Hilton, Grapevine, TX, at 1:00 p.m. Central Time.

• No changes have been made to the record date, meeting purpose, or proposals to be voted on.

• Shareholders who already voted do not need to take further action unless they wish to change their vote.

Voting matters and shareholder proposals

• All proposals and the purpose of the annual meeting remain unchanged despite the postponement.

• Information on how to attend and vote is available in the proxy statement filed on April 26, 2024.