AgEagle Aerial Systems (UAVS) Proxy filing summary

Executive summary

• Annual meeting scheduled for June 15, 2026, at 1:00 PM Eastern Time, to be held virtually.

• Proxy materials, including the 10K and proxy statement, are available online for review prior to voting.

• Shareholders can request paper or email copies of proxy materials at no charge.

Voting matters and shareholder proposals

• Election of five directors: Grant Begley, L.B. Day, William Irby, Brent Klavon, and Kevin Lowdermilk.

• Advisory vote to approve compensation of named executive officers.

• Ratification of Grassi & Co., CPAs, P.C. as independent accountants for fiscal year ending December 31, 2026.

Board of directors and corporate governance

• Board recommends a vote FOR all proposals listed, including director nominees and executive compensation.