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Form 8-K

sec.gov
UAVS The article is a Form 8-K filing, which typically reports unscheduled material events or corporate changes. Without further context from the article's content, the sentiment remains neutral.

8-K — AgEagle Aerial Systems Inc.

Accession: 0001493152-26-029395

Filed: 2026-06-18

Period: 2026-06-15

CIK: 0000008504

SIC: 3721 (AIRCRAFT)

Item: Submission of Matters to a Vote of Security Holders

Documents

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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): June 15, 2026

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.)

505

Century Pkwy #250 Allen, Texas

75013

(Address

of principal executive offices)

(Zip

Code)

Registrant’s

telephone number, including area code: (214) 667-7118

(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

June 15, 2026, the 2026 Annual Meeting of Stockholders (the “Annual Meeting”) of AgEagle Aerial Systems Inc. (the “Company”)

was held. Each proposal presented at the Annual Meeting is described in the Company’s definitive proxy statement for the Annual

Meeting, which was filed with the Securities and Exchange Commission on April 30, 2026. The matters that were voted upon at the Annual

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.

Election of Directors.

The

following five (5) director nominees were elected to serve as directors of the Company, with the following votes tabulated:

For

Withheld

Broker

Non-Vote

Grant

Begley

4,837,159

976,768

17,267,068

L.B.

Day

5,134,879

679,048

17,267,068

William

Irby

5,179,485

634,442

17,267,068

Brent

Klavon

5,165,771

648,156

17,267,068

Kevin

Lowdermilk

5,178,415

635,512

17,267,068

2.

Advisory Vote on Compensation of Named Executive Officers (“Say-on-Pay”).

The

compensation of the Company’s named executive officers was approved, on an advisory basis, with the following votes tabulated:

For

Against

Abstain

Broker

Non-Vote

4,847,604

820,139

146,184

17,267,068

3.

Ratification of the appointment of Grassi & Co., CPAs, P.C. as our independent registered public accounting firm for the fiscal year

ending December 31, 2026.

The

appointment of Grassi & Co., CPAs, P.C. as our independent registered public accounting firm for the fiscal year ending December

31, 2026 was ratified, with the following votes tabulated:

For

Against

Abstain

Broker

Non-Vote

20,479,301

2,496,556

105,138

0

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 18, 2026

AGEAGLE

AERIAL SYSTEMS INC.

By:

/s/

Alison Burgett

Name:

Alison

Burgett

Title:

Chief

Financial Officer

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