{"url_path":"/sec/uavs/8-k/2026-06-18/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 Submission of Matters to a Vote of Security Holders.**","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-06-18","source_url":"https://www.sec.gov/Archives/edgar/data/8504/0001493152-26-029395-index.html","accession_number":"0001493152-26-029395","cik":"0000008504","ticker":"UAVS","issuer_name":"AgEagle Aerial Systems Inc.","edgar_url":"https://www.sec.gov/Archives/edgar/data/8504/0001493152-26-029395-index.html","primary_entity_key":"0000008504","primary_entity_name":"AgEagle Aerial Systems Inc."},"word_count":309,"has_tables":true,"body_markdown":"** **\n\n**Item\n5.07 Submission of Matters to a Vote of Security Holders.**\n\n \n\nOn\nJune 15, 2026, the 2026 Annual Meeting of Stockholders (the “Annual Meeting”) of AgEagle Aerial Systems Inc. (the “Company”)\nwas held. Each proposal presented at the Annual Meeting is described in the Company’s definitive proxy statement for the Annual\nMeeting, which was filed with the Securities and Exchange Commission on April 30, 2026. The matters that were voted upon at the Annual\nMeeting, 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\nare set forth below.\n\n \n\n**1.\nElection of Directors**.\n\n \n\nThe\nfollowing five (5) director nominees were elected to serve as directors of the Company, with the following votes tabulated:\n\n \n\n \n** **\n**For**\n** **\n**Withheld**\n** **\n**Broker\nNon-Vote**\n\nGrant\nBegley\n \n4,837,159\n \n976,768\n \n17,267,068\n\nL.B.\nDay\n \n5,134,879\n \n679,048\n \n17,267,068\n\nWilliam\nIrby\n \n5,179,485\n \n634,442\n \n17,267,068\n\nBrent\nKlavon\n \n5,165,771\n \n648,156\n \n17,267,068\n\nKevin\nLowdermilk\n \n5,178,415\n \n635,512\n \n17,267,068\n\n \n\n**2.\nAdvisory Vote on Compensation of Named Executive Officers (“Say-on-Pay”)**.\n\n \n\nThe\ncompensation of the Company’s named executive officers was approved, on an advisory basis, with the following votes tabulated:\n\n \n\n**For**\n** **\n**Against**\n** **\n**Abstain**\n** **\n**Broker\nNon-Vote**\n\n4,847,604\n \n820,139\n \n146,184\n \n17,267,068\n\n \n\n**3.\nRatification of the appointment of Grassi & Co., CPAs, P.C. as our independent registered public accounting firm for the fiscal year\nending December 31, 2026**.\n\n \n\nThe\nappointment of Grassi & Co., CPAs, P.C. as our independent registered public accounting firm for the fiscal year ending December\n31, 2026 was ratified, with the following votes tabulated:\n\n \n\n**For**\n** **\n**Against**\n** **\n**Abstain**\n** **\n**Broker\nNon-Vote**\n\n20,479,301\n \n2,496,556\n \n105,138\n \n0\n\n \n\n \n\n \n\n** **\n\n**SIGNATURES**\n\n \n\nPursuant\nto the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by\nthe undersigned hereunto duly authorized.\n\n \n\nDated:\nJune 18, 2026\n**AGEAGLE\nAERIAL SYSTEMS INC.**\n\n \n \n \n\n \nBy:\n*/s/\nAlison Burgett*\n\n \nName:\nAlison\nBurgett\n\n \nTitle:\nChief\nFinancial Officer"}