Form DEFA14A - Additional definitive proxy soliciting materials and Rule 14(a)(12) material
17 Junho 2024 - 4:32PM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE
14-A
Proxy
Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
Filed
by the Registrant ☒
Filed
by a Party other than the Registrant ☐
Check
the appropriate box:
☐ |
Preliminary Proxy Statement |
☐ |
Confidential, for Use of the Commission Only (as permitted
by Rule 14a-6(e)(2)) |
☐ |
Definitive Proxy Statement |
☒ |
Definitive Additional Materials |
☐ |
Soliciting Material Pursuant to Section 240.14a-12 |
AgEagle
Aerial Systems Inc.
(Name
of Registrant as Specified In Its Charter)
(Name
of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment
of Filing Fee (Check the appropriate box):
☐ |
Fee paid previously with preliminary materials. |
☐ |
Fee computed on table in exhibit required by Item 25(b) per
Exchange Act Rules 14a6(i)(1) and 0-11 |
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
D.C. 20549
FORM
8-K
CURRENT
REPORT
PURSUANT
TO SECTION 13 OR 15(d) OF THE
SECURITIES
EXCHANGE ACT OF 1934
Date
of Report (Date of earliest event reported): June 17, 2024
AGEAGLE
AERIAL SYSTEMS INC.
(Exact
Name of Registrant as Specified in Charter)
Nevada |
|
001-36492 |
|
88-0422242 |
(State or other jurisdiction
of incorporation) |
|
(Commission
File Number) |
|
(IRS Employer
Identification No.) |
8201
E. 34th Cir N,
Suite
1307,
Wichita,
Kansas |
|
67226 |
(Address
of principal executive offices) |
|
(Zip
Code) |
Registrant’s
telephone number, including area code: (620)
325-6363
(Former
name or former address, if changed since last report)
Check
the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under
any of the following provisions:
☐ |
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
|
|
☐ |
Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
|
|
☐
|
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
|
|
☐
|
Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Securities
registered pursuant to Section 12(b) of the Act:
Title
of each class |
|
Trading
Symbol(s) |
|
Name
of each exchange on which registered |
Common
Stock |
|
UAVS |
|
NYSE
American |
Indicate
by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405
of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). ☐
If
an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying
with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
On
June 17, 2024, AgEagle Aerial Systems Inc. (the “Company”) announced that it will postpone the previously announced annual
meeting of shareholders (the “Annual Meeting”), originally scheduled to be held at 1:00 p.m., Central Time, on June
17, 2024, at The Embassy Suites by Hilton, 2401 Bass Pro Drive, Grapevine, TX 76051. The purpose of the postponement of the Annual Meeting
is to allow the Company additional time to solicit proxies from the Company’s shareholders.
The
Annual Meeting will now be held at 1:00 p.m., Central Time, on June 27, 2024, at The Embassy Suites by Hilton, 2401 Bass Pro Drive,
Grapevine, TX 76051.
Information
regarding how to attend Annual Meeting and vote is available in the Company’s proxy statement, filed with the Securities and Exchange
Commission (the “SEC”) on April 26, 2024. There is no change to the record date or the purpose or any of the proposals to
be acted upon at the Annual Meeting.
Shareholders
who have already cast their votes do not need to take any action (unless they wish to change or revoke their prior proxy or voting instructions)
and their votes will be counted at the postponed Annual Meeting.
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by
the undersigned hereunto duly authorized.
Dated:
June 17, 2024 |
AGEAGLE
AERIAL SYSTEMS INC. |
|
|
|
|
By: |
/s/
Mark DiSiena |
|
Name: |
Mark
DiSiena |
|
Title: |
Chief
Financial Officer |
AgEagle Aerial Systems (AMEX:UAVS)
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