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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

AgEagle天線系統董事會和管理層敦促股東在股東特別會議之前投票他們的最終代理聲明。
AgEagle天線系統 ·  12/16 13:00

Proxy voting deadline is 11:59 p.m. (Eastern Time) on December 19, 2024

代理投票截止日期爲 2024 年 12 月 19 日晚上 11:59(美國東部時間)

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.

堪薩斯州威奇托,2024年12月16日——AgeAgle Aerial Systems Inc.(紐約證券交易所代碼:UAVS)(「AgeAgle」 或 「公司」)是爲全球商業和政府垂直領域的客戶提供一流的無人駕駛航空系統(UAS)、傳感器和軟體解決方案的領先提供商,其管理層提醒股東在週四晚上 11:59(東部時間)截止日期之前對代理人進行投票,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首席執行官比爾·艾比評論說:「去年,我們在加強AgeAgle的市場地位和產品路線圖方面取得了重大進展,爲長期股東價值創造確定了明確的道路。隨着我們繼續在國防和商業領域爲我們的一流無人機系統建立和引導新的興趣,我們正在評估一系列選擇,爲下一階段的生產和增長提供資金。這些努力的一部分需要靈活地發行更多股票,特別是當前的籌資,需要增加我們的授權股票數量才能實現b系列認股權證轉換。因此,我們要求股東通過對所有擬議事項進行投票,幫助我們架起通往持續增長和長期股東價值的財務橋樑。」

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董事會一致建議股東對將在公司股東特別會議(「特別會議」)上表決的所有擬議事項投贊成票。鼓勵公司股東詳細閱讀會議材料,並在代理投票截止日期之前投票。兩家領先的代理諮詢公司ISS和Glass Lewis也建議投資者投票支持所有事項。

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 .

特別會議將於2024年12月20日星期五上午11點(美國東部時間)舉行。它將以僅限虛擬的形式舉行,通過網絡直播 .

How to Vote and Shareholder Questions

如何投票和股東問題

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:

爲確保您的股票將在特別會議上投票,鼓勵股東在2024年12月19日晚上 11:59(美國東部時間)的代理截止日期之前進行在線或電話投票。我們敦促受益所有人檢查其代理卡或聯繫其經紀人或被提名人,以確定他們是否可以通過電話或電子方式進行投票。對會議決議有疑問或需要協助投票的股東可以通過以下方式聯繫AgeAgle的代理律師Alliance Advisors LLC:

Alliance Advisors LLC

聯盟顧問有限責任公司

Telephone: 866-620-1197 (toll free)
Email: UAVS@AllianceAdvisors.com

電話:866-620-1197(免費電話)
電子郵件: UAVS@AllianceAdvisors.com

Registered Holders:

註冊持有人:

INTERNET: Vote online at using the control number located on the proxy card.

Internet Plus-related:在線投票 使用代理卡上的控制號碼。

TELEPHONE: Call 1-866-402-3905 toll free and follow the instructions for telephone voting on your proxy card.

電話:撥打1-866-402-3905免費電話,按照指示在代理卡上進行電話投票。

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.

郵件:可以通過郵寄方式投票,方法是填寫、簽署代理卡或投票說明卡並註明日期,然後將其郵寄到隨附的預先填好的信封中。

About AgEagle Aerial Systems Inc.

AgeAgle 航空系統公司簡介

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 .

通過其三個卓越中心,AgeAgle積極參與設計和交付一流的飛行硬件、傳感器和軟體,爲客戶解決重要問題。AgeAgle 成立於 2010 年,最初成立的目的是爲農業行業開創專有的專業級固定翼無人機和基於航空影像的數據收集和分析解決方案。如今,AgeAgle已成爲全球能源、建築、農業和政府垂直領域的客戶提供全棧無人機、傳感器和軟體解決方案的領先供應商。欲了解更多信息,請訪問我們的網站 .

Forward-Looking Statements

前瞻性陳述

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.

本新聞稿中的某些陳述可能構成1995年《私人證券訴訟改革法》所指的 「前瞻性陳述」。除歷史事實陳述外,本新聞稿中包含的所有陳述均爲前瞻性陳述。本新聞稿中包含的前瞻性陳述可以通過使用 「預測」、「相信」、「考慮」、「可以」、「估計」、「期望」、「打算」、「尋找」、「可能」、「可能」、「潛在」、「預測」、「項目」、「建議」、「目標」、「應該」、「將」、「將」、「將」、「將」、「將」、「將」、「將」、「將」、「將」、「將」、「將」、「將」 等詞語來識別將”,或這些詞語的否定詞或其他類似表述,儘管並非所有前瞻性陳述都包含這些詞語。前瞻性陳述基於AgeAgle當前的預期,受難以預測的固有不確定性、風險和假設的影響,包括與AgeAgle產品相關的當前和未來採購訂單的時間和實現、新計劃的成功、實施新戰略計劃的能力以及新戰略計劃的成功相關的風險。此外,某些前瞻性陳述基於對未來事件的假設,這些假設可能不準確。要進一步討論可能導致實際業績與這些前瞻性陳述中表達的結果不同的風險和不確定性以及與AgeAgle業務相關的總體風險,請參閱AgeAgle截至2023年12月31日止年度的10-k表年度報告中的風險披露,以及AgeAgle向美國證券交易委員會提交的後續10-Q表和8-k表報告以及其他文件中的風險披露。所有此類前瞻性陳述僅代表其發表之日,AgeAgle沒有義務更新或修改這些陳述,無論是由於新信息、未來事件還是其他原因。

AgEagle Aerial Systems Contacts

AgeAgle 航空系統聯繫方式

Investor Relations:

投資者關係:

Email: UAVS@ageagle.com

電子郵件: UAVS@ageagle.com

Media:

媒體:

Email: media@ageagle.com

電子郵件: media@ageagle.com


声明:本內容僅用作提供資訊及教育之目的,不構成對任何特定投資或投資策略的推薦或認可。 更多信息
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