Draganfly (DPRO) AGM 2025 summary

Opening remarks and agenda

• Chair welcomed attendees, outlined the agenda, and introduced key meeting officials.

• Formal business would be addressed first, followed by a Q&A session for identified shareholders.

Corporate governance

• Notice of Meeting and materials were sent to shareholders on May 16, 2025, and proof of delivery was filed with the minutes.

• Quorum was confirmed with 78 shareholders present or represented by proxy, holding 35.51% of outstanding shares.

• Meeting was declared duly called and ready for business after confirming quorum and proper notice.

• Shareholders agreed to dispense with reading the full script and approved all matters as set forth in the Notice of Meeting and circular.

Overview of voting outcomes

• All matters in the Notice of Meeting and circular were approved without objection.