Draganfly (DPRO) AGM 2026 summary

Opening remarks and agenda

• Meeting commenced at 10:00 A.M. in Vancouver, with confirmation of key participants and roles.

• Consent was obtained to abbreviate formalities and proceed directly to essential business.

• Cameron Chell was confirmed as chairman, Denis Silva as recording secretary, and Dora Wang as scrutineer.

• Notice of meeting and materials were sent to shareholders on May 19, 2026.

Overview of voting outcomes

• Shareholders present agreed to dispense with the formal reading of the script and approved all matters as set forth in the notice and circular.

• No objections were raised, and the motion to approve all matters was carried.

Q&A with stakeholders

• Opportunity was provided for questions at the end of the meeting, but none were raised.