DPRO Draganfly Inc

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 6-K

 

REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16

UNDER THE SECURITIES EXCHANGE ACT OF 1934

 

For the month of July 2024

 

Commission File Number: 001-40688

 

DRAGANFLY INC.

(Translation of registrant’s name into English)

 

235 103^rd St. E.

Saskatoon, Saskatchewan S7N 1Y8

Canada

(Address of principal executive office)

 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

 

☒ Form 20-F

☐ Form 40-F

 

 

 

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, thereunto duly authorized.

 

	Draganfly Inc.
	(Registrant)
Date: July 26, 2024	By:	/s/ Paul Sun
	Name:	Paul Sun
	Title:	Chief Financial Officer

 

 

Form 6-K Exhibit Index

 

Exhibit Number		Document Description
99.1		Material Change Report of the Registrant dated July 26, 2024.

 

 

 

Exhibit 99.1

 

FORM 51-102F3

 

MATERIAL CHANGE REPORT

 

Item 1

Name and Address of Company

 

Draganfly Inc. (the “Company”)

235, 103^rd St. East

Saskatoon, Saskatchewan S7N 1Y8

 

Item 2

Date of Material Change

 

July 18 and 25, 2024

 

Item 3

News Release

 

On July 19 and 25, 2024, news releases regarding the material changes were disseminated through public media and filed on SEDAR+ with applicable securities commissions‎.

 

Item 4

Summary of Material Change

 

On July 19, 2024, the Company announced voting results of the annual general meeting of the shareholders of the Company held on July 18, 2024 (the “AGM”) including, among other things, election of directors of the Company. A new director, Kim G C Moody, was elected to the board of directors of the Company (the “Board”), and Andrew Hill Card and John Mitnick did not run for re-election at the AGM.

 

On July 25, 2024, the Company announced appointments of Thomas B. Modly and Tim Dunnigan as additional directors of the Company.

 

Item 5

Full Description of Material Change

 

5.1	Full Description of Material Change

 

On July 19, 2024, the Company announced that at the AGM, Cameron Chell, Scott Larson, Denis Silva, Olen Aasen, Julie Myers Wood and Kim G C Moody were elected to the Board. Kim G C Moody is a new director of the Company. John Mitnick and Andy Card did not run for re-election at the AGM.

 

The Company also announced the appointment of Scott Larson as Interim Chair of the Board and Olen Aasen as Lead Independent Director of the Company. Mr. Larson currently serves as the chair of the compensation committee, and Mr. Aasen serves as a member of the compensation committee, and as chair of the nominating and corporate governance and audit committees of the Board.

 

On July 25, 2024, the Company announced the appointment of Thomas B. Modly to the Board. Additionally, the Company also announced appointment of Tim Dunnigan, previously an advisor on the Advisory Board, to the Board.

 

5.2	Disclosure for Restructuring Transactions

 

Not applicable.

 

 

Item 6

Reliance on subsection 7.1(2) of National Instrument 51-102

 

Not applicable.

 

Item 7

Omitted Information

 

Not applicable.

 

Item 8

Executive Officer

 

Paul Sun, Chief Financial Officer

Tel: 1.800.979.9794

 

Item 9

Date of Report

 

July 26, 2024

 

 

---