AgEagle Aerial Systems Board of Directors and Management Urge Stockholders to Vote Their Definitive Proxy Statement Prior to Its Special Meeting of Stockholders
AgEagle Aerial Systems Board of Directors and Management Urge Stockholders to Vote Their Definitive Proxy Statement Prior to Its Special Meeting of Stockholders
Proxy voting deadline is 11:59 p.m. (Eastern Time) on December 19, 2024
代理投票截止日期为 2024 年 12 月 19 日晚上 11:59(美国东部时间)
WICHITA, Kan., Dec. 16, 2024 — Management of AgEagle Aerial Systems Inc.(NYSE: UAVS) ("AgEagle" or the "Company"), a leading provider of best-in-class unmanned aerial systems (UAS), sensors and software solutions for customers worldwide in the commercial and government verticals, reminds stockholders to vote their proxy ahead of the deadline of 11:59 p.m. (Eastern Time) on Thursday, December 19, 2024.
堪萨斯州威奇托,2024年12月16日——AgeAgle Aerial Systems Inc.(纽约证券交易所代码:UAVS)(“AgeAgle” 或 “公司”)是为全球商业和政府垂直领域的客户提供一流的无人驾驶航空系统(UAS)、传感器和软件解决方案的领先提供商,其管理层提醒股东在周四晚上 11:59(东部时间)截止日期之前对代理人进行投票,2024 年 12 月 19 日。
AgEagle CEO Bill Irby commented, "Over the last year, we have made significant progress in strengthening AgEagle's market position and product roadmap, defining a clear path toward long-term stockholder value creation. As we continue to build and navigate new interest within the defense and commercial sectors for our best-in-class UAS, we are evaluating a range of options to fund our next phase of production and growth. Part of these efforts requires the flexibility to issue more shares of our stock, specifically a current capital raise that requires an increase in our authorized share count to enable Series B warrant conversions. We are therefore asking stockholders to help us build a financial bridge to continued growth and long-term stockholder value by voting FOR all proposed matters."
AgeAgle首席执行官比尔·艾比评论说:“去年,我们在加强AgeAgle的市场地位和产品路线图方面取得了重大进展,为长期股东价值创造确定了明确的道路。随着我们继续在国防和商业领域为我们的一流无人机系统建立和引导新的兴趣,我们正在评估一系列选择,为下一阶段的生产和增长提供资金。这些努力的一部分需要灵活地发行更多股票,特别是当前的筹资,需要增加我们的授权股票数量才能实现b系列认股权证转换。因此,我们要求股东通过对所有拟议事项进行投票,帮助我们架起通往持续增长和长期股东价值的财务桥梁。”
AgEagle's Board of Directors unanimously recommends that shareholders vote "FOR" all proposed matters that will be voted on at the special meeting of the Company's shareholders (the "Special Meeting"). The Company's shareholders are encouraged to read the meeting materials in detail and cast their votes prior to the proxy voting deadline. Both leading proxy advisory firms, ISS and Glass Lewis, are also recommending investors vote in support of all matters.
AgeAgle董事会一致建议股东对将在公司股东特别会议(“特别会议”)上表决的所有拟议事项投赞成票。鼓励公司股东详细阅读会议材料,并在代理投票截止日期之前投票。两家领先的代理咨询公司ISS和Glass Lewis也建议投资者投票支持所有事项。
The Special Meeting will be held on Friday, December 20, 2024 at 11:00 a.m. (Eastern Time). It will be held in a virtual-only format, via live webcast at .
特别会议将于2024年12月20日星期五上午11点(美国东部时间)举行。它将以仅限虚拟的形式举行,通过网络直播 .
How to Vote and Shareholder Questions
如何投票和股东问题
To ensure that your shares will be voted at the Special Meeting, shareholders are encouraged to vote online or by telephone in advance of the proxy cut-off of 11:59 p.m. (Eastern Time) on December 19, 2024. Beneficial owners are urged to check their proxy cards or contact their broker or nominee to determine whether they can vote by telephone or electronically. Stockholders who have questions about the meeting resolutions or need assistance voting may contact Alliance Advisors LLC, AgEagle's proxy solicitor at:
为确保您的股票将在特别会议上投票,鼓励股东在2024年12月19日晚上 11:59(美国东部时间)的代理截止日期之前进行在线或电话投票。我们敦促受益所有人检查其代理卡或联系其经纪人或被提名人,以确定他们是否可以通过电话或电子方式进行投票。对会议决议有疑问或需要协助投票的股东可以通过以下方式联系AgeAgle的代理律师Alliance Advisors LLC:
Alliance Advisors LLC
联盟顾问有限责任公司
Telephone: 866-620-1197 (toll free)
Email: UAVS@AllianceAdvisors.com
电话:866-620-1197(免费电话)
电子邮件: UAVS@AllianceAdvisors.com
Registered Holders:
注册持有人:
INTERNET: Vote online at using the control number located on the proxy card.
互联网:在线投票 使用代理卡上的控制号码。
TELEPHONE: Call 1-866-402-3905 toll free and follow the instructions for telephone voting on your proxy card.
电话:拨打1-866-402-3905免费电话,按照指示在代理卡上进行电话投票。
MAIL: Votes may by cast by mail by completing, signing, and dating the proxy card or voting instruction card and mailing it in the accompanying pre-addressed envelope.
邮件:可以通过邮寄方式投票,方法是填写、签署代理卡或投票说明卡并注明日期,然后将其邮寄到随附的预先填好的信封中。
About AgEagle Aerial Systems Inc.
AgeAgle 航空系统公司简介
Through its three centers of excellence, AgEagle is actively engaged in designing and delivering best-in-class flight hardware, sensors and software that solve important problems for its customers. Founded in 2010, AgEagle was originally formed to pioneer proprietary, professional-grade, fixed-winged drones and aerial imagery-based data collection and analytics solutions for the agriculture industry. Today, AgEagle is a leading provider of full stack UAS, sensors and software solutions for customers worldwide in the energy, construction, agriculture, and government verticals. For additional information, please visit our website at .
通过其三个卓越中心,AgeAgle积极参与设计和交付一流的飞行硬件、传感器和软件,为客户解决重要问题。AgeAgle 成立于 2010 年,最初成立的目的是为农业行业开创专有的专业级固定翼无人机和基于航空影像的数据收集和分析解决方案。如今,AgeAgle已成为全球能源、建筑、农业和政府垂直领域的客户提供全栈无人机、传感器和软件解决方案的领先供应商。欲了解更多信息,请访问我们的网站 .
Forward-Looking Statements
前瞻性陈述
Certain statements in this press release may constitute "forward-looking statements" within the meaning of the Private Securities Litigation Reform Act of 1995. All statements, other than statements of historical fact, contained in this press release are forward-looking statements. Forward-looking statements contained in this press release may be identified by the use of words such as "anticipate," "believe," "contemplate," "could," "estimate," "expect," "intend," "seek," "may," "might," "plan," "potential," "predict," "project," "suggest," "target," "aim," "should," "will," "would," or the negative of these words or other similar expressions, although not all forward-looking statements contain these words. Forward-looking statements are based on AgEagle's current expectations and are subject to inherent uncertainties, risks and assumptions that are difficult to predict, including risks related to the timing and fulfilment of current and future purchase orders relating to AgEagle's products, the success of new programs, the ability to implement a new strategic plan and the success of a new strategic plan. Further, certain forward-looking statements are based on assumptions as to future events that may not prove to be accurate. For a further discussion of risks and uncertainties that could cause actual results to differ from those expressed in these forward-looking statements, as well as risks relating to the business of AgEagle in general, see the risk disclosures in the Annual Report on Form 10-K of AgEagle for the year ended December 31, 2023, and in subsequent reports on Forms 10-Q and 8-K and other filings made with the SEC by AgEagle. All such forward-looking statements speak only as of the date they are made, and AgEagle undertakes no obligation to update or revise these statements, whether as a result of new information, future events or otherwise.
本新闻稿中的某些陈述可能构成1995年《私人证券诉讼改革法》所指的 “前瞻性陈述”。除历史事实陈述外,本新闻稿中包含的所有陈述均为前瞻性陈述。本新闻稿中包含的前瞻性陈述可以通过使用 “预测”、“相信”、“考虑”、“可以”、“估计”、“期望”、“打算”、“寻找”、“可能”、“可能”、“潜在”、“预测”、“项目”、“建议”、“目标”、“应该”、“将”、“将”、“将”、“将”、“将”、“将”、“将”、“将”、“将”、“将”、“将”、“将” 等词语来识别将”,或这些词语的否定词或其他类似表述,尽管并非所有前瞻性陈述都包含这些词语。前瞻性陈述基于AgeAgle当前的预期,受难以预测的固有不确定性、风险和假设的影响,包括与AgeAgle产品相关的当前和未来采购订单的时间和实现、新计划的成功、实施新战略计划的能力以及新战略计划的成功相关的风险。此外,某些前瞻性陈述基于对未来事件的假设,这些假设可能不准确。要进一步讨论可能导致实际业绩与这些前瞻性陈述中表达的结果不同的风险和不确定性以及与AgeAgle业务相关的总体风险,请参阅AgeAgle截至2023年12月31日止年度的10-k表年度报告中的风险披露,以及AgeAgle向美国证券交易委员会提交的后续10-Q表和8-k表报告以及其他文件中的风险披露。所有此类前瞻性陈述仅代表其发表之日,AgeAgle没有义务更新或修改这些陈述,无论是由于新信息、未来事件还是其他原因。
AgEagle Aerial Systems Contacts
AgeAgle 航空系统联系方式
Investor Relations:
投资者关系:
Email: UAVS@ageagle.com
电子邮件: UAVS@ageagle.com
Media:
媒体:
Email: media@ageagle.com
电子邮件: media@ageagle.com