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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

代理投票截止時間爲2024年12月19日晚上11:59(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.

美國堪薩斯州威奇托,2024年12月16日— AgEagle天線系統公司(紐交所:UAVS)("AgEagle"或"公司")的管理層提醒股東在2024年12月19日星期四晚上11:59(東部時間)之前投票他們的代理權,這是全球商業和政府行業中最佳無人駕駛系統(UAS)、傳感器和軟件解決方案的領先供應商。

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·歐比評論道:"在過去的一年中,我們在增強AgEagle的市場地位和產品路線圖方面取得了顯著進展,爲長期股東價值創造制定了一條清晰的道路。當我們繼續在軍工和商業領域中爲我們最佳的無人駕駛系統(UAS)建立和引導新的興趣時,我們正在評估一系列融資選項,以支持我們下一階段的生產和增長。這些努力的一部分需要靈活性,以發行更多的股票,特別是需要增加我們授權的股數,以便進行B系列認股權證的轉換。因此,我們請求股東們支持我們通過投票贊成所有提案,幫助我們建立一座通往持續增長和長期股東價值的金融橋樑。"

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的董事會一致建議股東在公司的特別股東會議("特別會議")上投票"贊成"所有擬投票的事項。公司股東被鼓勵詳細閱讀會議材料,並在代理投票截止日期之前進行投票。兩家主要的代理諮詢公司ISS和玻璃路易斯也建議投資者支持所有事項的投票。

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11:00(東部時間)舉行。會議將以僅虛擬的形式,通過直播網絡廣播舉行, .

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:

爲了確保您的股份將在特別會議上投票,股東被鼓勵在2024年12月19日晚上11:59(東部時間)之前在線或通過電話提前投票。受益所有者被敦促檢查他們的代理卡或聯繫他們的經紀人或提名人,以確定他們是否可以通過電話或電子方式投票。有關於會議決議或需要投票幫助的股東可以聯繫AgEagle的代理律師Alliance Advisors LLC:

Alliance Advisors LLC

聯盟顧問公司

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

電話: 866-620-1197(免費)
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.

互聯網: 在線投票請訪問 使用代理卡上的控制號碼進行投票。

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免費電話並按照您的代理卡上的電話投票說明進行操作。

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.

通過郵寄投票,選民可填寫、簽名並註明日期的代理投票卡或投票指示卡,並將其郵寄到隨附的預先填寫地址的信封中。

About AgEagle Aerial Systems Inc.

關於AgEagle天線系統公司。

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積極從事設計和交付最佳飛行硬件、傳感器和軟件,這些產品爲客戶解決重要問題。AgEagle成立於2010年,最初是爲了開發專有的專業級固定翼無人機和基於航空影像的數據收集與分析解決方案,服務於農業行業。如今,AgEagle是全球能源、施工、農業和政府領域客戶提供全棧無人駕駛系統、傳感器和軟件解決方案的領先供應商。如需更多信息,請訪問我們的網站。 .

Forward-Looking Statements

前瞻性聲明

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.

本新聞稿中的某些聲明可能構成1995年《私人證券訴訟改革法案》所定義的「前瞻性聲明」。本新聞稿中包含的所有聲明,除歷史事實聲明外,均爲前瞻性聲明。可以通過使用「預期」、「相信」、「考慮」、「可能」、「估計」、「期望」、「打算」、「尋求」、「或許」、「可能」、「計劃」、「潛在」、「預測」、「項目」、「建議」、「目標」、「瞄準」、「應該」、「將」、「會」或這些詞的否定形式或其他類似表達來識別前瞻性聲明,儘管並非所有前瞻性聲明都包含這些詞。前瞻性聲明基於AgEagle當前的期望,並受到固有的不確定性、風險和假設的影響,這些因素很難預測,包括與AgEagle產品的當前和未來採購訂單的時間和履行相關的風險、新項目的成功、實施新戰略計劃的能力和新戰略計劃的成功。此外,某些前瞻性聲明基於對未來事件的假設,這些假設可能無法被驗證準確。有關可能導致實際結果與這些前瞻性聲明中表達的結果不同的風險和不確定性的進一步討論,以及與AgEagle業務一般相關的風險,請參閱AgEagle截至2023年12月31日的Form 10-K年報中的風險披露,以及後續在SEC遞交的Form 10-Q、8-K及其他文件中的披露。所有這些前瞻性聲明僅在聲明之日有效,AgEagle沒有義務更新或修改這些聲明,無論是由於新信息、未來事件或其他原因。

AgEagle Aerial Systems Contacts

ageagle天線系統聯繫方式

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


譯文內容由第三人軟體翻譯。


以上內容僅用作資訊或教育之目的,不構成與富途相關的任何投資建議。富途竭力但無法保證上述全部內容的真實性、準確性和原創性。
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