UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
SCHEDULE
14A
(Rule
14a-101)
INFORMATION
REQUIRED IN PROXY STATEMENT
SCHEDULE
14A INFORMATION
Proxy
Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934
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by the Registrant ☒
Filed
by a Party other than the Registrant ☐
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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 §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):
☒
No fee required.
☐
Fee paid previously with preliminary materials.
☐
Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11.
AgEagle
Aerial Systems Board of Directors and Management Urge Stockholders to Vote Their Definitive Proxy Statement Prior to Its Special Meeting
of Stockholders
Proxy
voting deadline is 11:59 p.m. (Eastern Time) on December 19, 2024
WICHITA,
Kan., December 16, 2024 – Management of AgEagle Aerial Systems Inc.(NYSE: UAVS) (“AgEagle” or the “Company”),
a leading provider of best-in-class unmanned aerial systems (UAS), sensors and software solutions for customers worldwide in the commercial
and government verticals, reminds stockholders to vote their proxy ahead of the deadline of 11:59 p.m. (Eastern Time) on Thursday, December
19, 2024.
AgEagle
CEO Bill Irby commented, “Over the last year, we have made significant progress in strengthening AgEagle’s market position
and product roadmap, defining a clear path toward long-term stockholder value creation. As we continue to build and navigate new interest
within the defense and commercial sectors for our best-in-class UAS, we are evaluating a range of options to fund our next phase of production
and growth. Part of these efforts requires the flexibility to issue more shares of our stock, specifically a current capital raise that
requires an increase in our authorized share count to enable Series B warrant conversions. We are therefore asking stockholders to help
us build a financial bridge to continued growth and long-term stockholder value by voting FOR all proposed matters.”
AgEagle’s
Board of Directors unanimously recommends that shareholders vote “FOR” all proposed matters that will be voted on
at the special meeting of the Company’s shareholders (the “Special Meeting”). The Company’s shareholders are
encouraged to read the meeting materials in detail and cast their votes prior to the proxy voting deadline. Both leading proxy advisory
firms, ISS and Glass Lewis, are also recommending investors vote in support of all matters.
The
Special Meeting will be held on Friday, December 20, 2024 at 11:00 a.m. (Eastern Time). It will be held in a virtual-only format, via
live webcast at https://web.viewproxy.com/uavs/2024.
How
to Vote and Shareholder Questions
To
ensure that your shares will be voted at the Special Meeting, shareholders are encouraged to vote online or by telephone in advance of
the proxy cut-off of 11:59 p.m. (Eastern Time) on December 19, 2024. Beneficial owners are urged to check their proxy cards or contact
their broker or nominee to determine whether they can vote by telephone or electronically. Stockholders who have questions about the
meeting resolutions or need assistance voting may contact Alliance Advisors LLC, AgEagle’s proxy solicitor at:
Alliance
Advisors LLC
Telephone:
866-620-1197 (toll free)
Email:
UAVS@AllianceAdvisors.com
Registered
Holders:
INTERNET:
Vote online at www.FCRvote.com/UAVS using the control number located on the proxy card.
TELEPHONE:
Call 1-866-402-3905 toll free and follow the instructions for telephone voting on your proxy card.
MAIL:
Votes may by cast by mail by completing, signing, and dating the proxy card or voting instruction card and mailing it in the accompanying
pre-addressed envelope.
About
AgEagle Aerial Systems Inc.
Through
its three centers of excellence, AgEagle is actively engaged in designing and delivering best-in-class flight hardware, sensors and software
that solve important problems for its customers. Founded in 2010, AgEagle was originally formed to pioneer proprietary, professional-grade,
fixed-winged drones and aerial imagery-based data collection and analytics solutions for the agriculture industry. Today, AgEagle is
a leading provider of full stack UAS, sensors and software solutions for customers worldwide in the energy, construction, agriculture,
and government verticals. For additional information, please visit our website at www.ageagle.com.
Forward-Looking
Statements
Certain
statements in this press release may constitute “forward-looking statements” within the meaning of the Private Securities
Litigation Reform Act of 1995. All statements, other than statements of historical fact, contained in this press release are forward-looking
statements. Forward-looking statements contained in this press release may be identified by the use of words such as “anticipate,”
“believe,” “contemplate,” “could,” “estimate,” “expect,” “intend,”
“seek,” “may,” “might,” “plan,” “potential,” “predict,” “project,”
“suggest,” “target,” “aim,” “should,” “will,” “would,” or the
negative of these words or other similar expressions, although not all forward-looking statements contain these words. Forward-looking
statements are based on AgEagle’s current expectations and are subject to inherent uncertainties, risks and assumptions that are
difficult to predict, including risks related to the timing and fulfilment of current and future purchase orders relating to AgEagle’s
products, the success of new programs, the ability to implement a new strategic plan and the success of a new strategic plan. Further,
certain forward-looking statements are based on assumptions as to future events that may not prove to be accurate. For a further discussion
of risks and uncertainties that could cause actual results to differ from those expressed in these forward-looking statements, as well
as risks relating to the business of AgEagle in general, see the risk disclosures in the Annual Report on Form 10-K of AgEagle for the
year ended December 31, 2023, and in subsequent reports on Forms 10-Q and 8-K and other filings made with the SEC by AgEagle. All such
forward-looking statements speak only as of the date they are made, and AgEagle undertakes no obligation to update or revise these statements,
whether as a result of new information, future events or otherwise.
AgEagle
Aerial Systems Contacts
Investor
Relations:
Email:
UAVS@ageagle.com
Media:
Email:
media@ageagle.com
AgEagle Aerial Systems (AMEX:UAVS)
Gráfica de Acción Histórica
De Nov 2024 a Dic 2024
AgEagle Aerial Systems (AMEX:UAVS)
Gráfica de Acción Histórica
De Dic 2023 a Dic 2024
