AgEagle (NYSE: UAVS) investors approve Series G, equity plans and auditor

Rhea-AI Filing Summary

AgEagle Aerial Systems Inc. held a special stockholder meeting on January 22, 2026 to vote on several corporate matters. Stockholders approved the issuance of common shares underlying 100,000 shares of Series G Convertible Preferred Stock, which have an initial conversion price of $1.23 per share. They also approved an amendment to the 2017 Omnibus Equity Incentive Plan and adopted a new Employee Stock Purchase Plan, supporting the company’s use of equity-based compensation and employee share ownership. In addition, stockholders ratified the appointment of Grassi & Co., CPAs, P.C. as independent registered public accounting firm for the fiscal year ending December 31, 2025.

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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): January 22, 2026

AGEAGLE AERIAL SYSTEMS INC.

(Exact name of registrant as specified in its charter)

Nevada

(State or other jurisdiction of incorporation)

001-36492		88-0422242
(Commission File Number)		(IRS Employer Identification No.)

8201 E. 34th Street 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. ☐

Item 5.07 Submission of Matters to a Vote of Security Holders.

On January 22, 2026, a special meeting of stockholders (the “Special Meeting”) of AgEagle Aerial Systems Inc. (the “Company”) was held. Each proposal presented at the Special Meeting is described in the Company’s definitive proxy statement for the Special Meeting, which was filed with the Securities and Exchange Commission on December 9, 2025. The matters that were voted upon at the Special Meeting, and the number of votes cast for or against, as well as the number of abstentions and broker non-votes, as to each such matter are set forth below.

1. Series G Issuance Proposal.

The issuance of shares of the Company’s common stock issuable upon the conversion of 100,000 shares of the Company’s Series G Convertible Preferred Stock, par value $0.001 per share, with an initial conversion price equal to $1.23 per share, was approved, with the following votes tabulated:

For		Against		Abstain		Broker Non-Vote
7,443,238		942,640		83,594		12,316,989

2. Equity Incentive Plan Amendment Proposal.

The amendment to the Company’s 2017 Omnibus Equity Incentive Plan was approved, with the following votes tabulated:

For		Against		Abstain		Broker Non-Vote
7,058,612		1,321,797		89,063		12,316,989

3. Ratification of Accountants Proposal.

The appointment of Grassi & Co., CPAs, P.C. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025 was ratified, with the following votes tabulated:

For		Against		Abstain		Broker Non-Vote
19,846,486		658,143		281,832		0

4. ESPP Proposal.

The AgEagle Aerial Systems Inc. Employee Stock Purchase Plan was approved, with the following votes tabulated:

For		Against		Abstain		Broker Non-Vote
8,012,942		412,061		44,469		12,316,989

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

	AGEAGLE AERIAL SYSTEMS INC.
Date: January 26, 2025	By:	/s/ Alison Burgett
		Alison Burgett
		Chief Financial Officer

FAQ

What did AgEagle Aerial Systems Inc. (UAVS) stockholders approve at the special meeting?

Stockholders approved the issuance of common shares underlying Series G Convertible Preferred Stock, an amendment to the 2017 Omnibus Equity Incentive Plan, a new Employee Stock Purchase Plan, and ratified Grassi & Co., CPAs, P.C. as the independent auditor for the fiscal year ending December 31, 2025.

What is the conversion price of AgEagle’s Series G Convertible Preferred Stock?

The Series G Convertible Preferred Stock approved at the meeting is convertible into common stock at an initial conversion price of $1.23 per share.

How many shares of Series G Convertible Preferred Stock were involved in the AgEagle vote?

Stockholders approved the issuance of common stock issuable upon conversion of 100,000 shares of Series G Convertible Preferred Stock.

Did AgEagle Aerial Systems Inc. (UAVS) stockholders approve changes to the equity incentive plan?

Yes. Stockholders approved an amendment to AgEagle’s 2017 Omnibus Equity Incentive Plan, allowing the company to continue using equity-based awards under updated terms.

Was the AgEagle Employee Stock Purchase Plan (ESPP) approved?

Yes. Stockholders approved the AgEagle Aerial Systems Inc. Employee Stock Purchase Plan, enabling eligible employees to purchase company stock under the plan.

Who is AgEagle’s independent auditor for the year ending December 31, 2025?

Stockholders ratified the appointment of Grassi & Co., CPAs, P.C. as AgEagle’s independent registered public accounting firm for the fiscal year ending December 31, 2025.

How strong was support for AgEagle’s auditor ratification proposal?

The auditor ratification received 19,846,486 votes for, 658,143 against, and 281,832 abstentions, with no broker non-votes reported for this item.