Draganfly (DPRO) AGM 2024 summary

Opening remarks and agenda

• Meeting commenced with formal business as outlined in proxy materials, with roles assigned to legal counsel and scrutineer.

• Confirmation of proper notice and documentation delivery to shareholders was recorded.

Board and executive committee updates

• Number of directors set at six for the ensuing year, with no opposition.

• Six management nominees were elected as directors without contest: Cameron Chell, Denis Silva, Scott Larson, Olen Aasen, Julie Myers Wood, and Kim Moody.

Overview of voting outcomes

• Quorum confirmed with 81 shareholders present or represented by proxy, accounting for 41.78% of outstanding shares.

• All motions, including director appointments and auditor selection, passed without opposition.