8-KThe WireRed Alert
Executive Change
Filed Dec 21, 2023 · 2y ago · Accession 0001493152-23-045763
Plain English
Material event — a significant development the company must disclose promptly.
Read the source below for the full document.
Filing text
View original ↗UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
D.C. 20549
FORM
8-K
CURRENT
REPORT
Pursuant
to Section 13 or 15(d) of the Securities Exchange Act 1934
Date
of Report (date of earliest event reported): December 17, 2023
AGEAGLE
AERIAL SYSTEMS INC.
(Exact
name of registrant as specified in charter)
Nevada
001-36492
88-0422242
(State
of Incorporation)
(Commission
File No.)
(IRS
Employer Identification No.)
8201E.
34 th Cir N
Wichita ,
Kansas 67226
(Address
Of Principal Executive Offices) (Zip Code)
(620)
325-6363
(Registrant’s
Telephone Number, Including Area Code)
(Former
Name or Former Address, is Changed Since Last Report)
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
UAVS
NYSE
American LLC
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 ☐
Ifan
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
5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of
Certain Officers.
On December 17, 2023, AgEagle Aerial Systems Inc. (the “Company”) received notice (the “Notice”) from Mr. Barrett
Mooney, the Company’s Chief Executive Officer, that he has decided to depart the Company as Chief Executive Officer and Director
to pursue another professional opportunity, effective December 31, 2023.
The Board of Directors of the Company has retained an executive search firm to recruit a replacement for the Chief Executive Officer
position.
SIGNATURES
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.
AGEAGLE
AERIAL SYSTEMS, INC.
By:
/s/
Mark DiSiena
Name:
Mark
DiSiena
Title:
Chief
Financial Officer
Dated:
December 21, 2023
Filing details
- Company
- AgEagle Aerial Systems Inc.
- Ticker
- UAVS
- CIK
- 8504
- Form type
- 8-K
- Filing date
- Dec 21, 2023
- Report date
- Dec 17, 2023
- Document
- form8-k.htm
- Size
- 197 KB