0001903596-22-000868.txt : 20221123 0001903596-22-000868.hdr.sgml : 20221123 20221123172440 ACCESSION NUMBER: 0001903596-22-000868 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 12 CONFORMED PERIOD OF REPORT: 20221118 ITEM INFORMATION: Entry into a Material Definitive Agreement ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20221123 DATE AS OF CHANGE: 20221123 FILER: COMPANY DATA: COMPANY CONFORMED NAME: AgEagle Aerial Systems Inc. CENTRAL INDEX KEY: 0000008504 STANDARD INDUSTRIAL CLASSIFICATION: AIRCRAFT [3721] IRS NUMBER: 880422242 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-36492 FILM NUMBER: 221417168 BUSINESS ADDRESS: STREET 1: 8863 E 34TH STREET N CITY: WICHITA STATE: KS ZIP: 67226 BUSINESS PHONE: (620) 325-6363 MAIL ADDRESS: STREET 1: 8863 E 34TH STREET N CITY: WICHITA STATE: KS ZIP: 67226 FORMER COMPANY: FORMER CONFORMED NAME: EnerJex Resources, Inc. DATE OF NAME CHANGE: 20060926 FORMER COMPANY: FORMER CONFORMED NAME: MILLENNIUM PLASTICS CORP DATE OF NAME CHANGE: 20000525 FORMER COMPANY: FORMER CONFORMED NAME: AURORA CORP DATE OF NAME CHANGE: 19990825 8-K 1 uavs_8k.htm
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Current Report


Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934


Date of Report (Date of earliest event reported): November 18, 2022



(Exact Name of Registrant as Specified in Its Charter)


Nevada 001-36492 88-0422242
(State or Other Jurisdiction
of Incorporation)
(Commission File Number) (I.R.S. Employer Identification No.)


8833 E. 34th Street North

Wichita, Kansas 67226

 (Address of Registrant’s Principal Executive Office, Including Zip Code)


(620) 325-6363

(Registrant’s Telephone Number, Including Area Code)


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 (see General Instruction A.2. below):


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))


Title of each class Trading Symbol(s) Name of each exchange on which registered
Common Stock, par value $0.01 per share 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 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).


Emerging growth company


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 5.02Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.

On November 18, 2022, Luisa Ingargiola resigned as a director, a member of the compensation committee and nominating and corporate governance committee, and the chair of the audit committee of AgEagle Aerial Systems Inc. (the “Company”), effective immediately. Ms. Ingargiola’s resignation from the Company’s board of directors (the “Board”) was not a result of any disagreement with management or any matter relating to the Company’s operations, policies of practices. The Company is now seeking a new director who will qualify as an independent director under the corporate governance standards of the NYSE American and meets the financial sophistication requirements of the NYSE American, as well as meets the independence requirements of Rule 10A-3 of the Securities Exchange Act of 1934, as amended, qualifies as an “audit committee financial expert” as such term is currently defined in Item 407(d)(5) of Regulation S-K.







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: November 23, 2022 


  By: /s/ Nicole Fernandez-McGovern
  Name: Nicole Fernandez-McGovern
  Title: Chief Financial Officer




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