Form DEFA14A AgEagle Aerial Systems
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
(Rule 14a-101)
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934
Filed by the Registrant ☒
Filed by a Party other than the Registrant ☐
Check the appropriate box:
| ☐ | Preliminary Proxy Statement |
| ☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
| ☐ | Definitive Proxy Statement |
| ☒ | Definitive Additional Materials |
| ☐ | Soliciting Material Pursuant to §240.14a-12 |
| AGEAGLE AERIAL SYSTEMS INC. |
| (Name of Registrant as Specified in Its Charter) |
(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)
Payment of Filing Fee (Check the appropriate box):
| ☒ | No fee required. | |
| ☐ | Fee paid previously with preliminary materials. | |
| ☐ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. |
AGEAGLE AERIAL SYSTEMS INC.
SUPPLEMENT TO THE DEFINITIVE PROXY STATEMENT DATED APRIL 30, 2026
FOR THE 2026 ANNUAL MEETING OF STOCKHOLDERS
TO BE HELD ON JUNE 15, 2026
This supplement (this “Supplement”) amends and supplements the proxy statement of AgEagle Aerial Systems Inc. (the “Company”) filed with the Securities and Exchange Commission on April 30, 2026 (the “Proxy Statement”) in connection with the Company’s 2026 Annual Meeting of its stockholders (the “Annual Meeting”).
The Company is filing this Supplement to correct an inadvertent error in the Proxy Statement relating to the meeting date of the Annual Meeting.
In the “Notice of Annual Meeting of Stockholders” section of the Proxy Statement (the “Notice”), the header of the Notice incorrectly referred to June 15, 2025 as the date on which the Annual Meeting will be held.
The correct date of the Annual Meeting is June 15, 2026, as indicated elsewhere in the Notice and throughout the Proxy Statement.
Except as specifically supplemented by the information contained herein, all information set forth in the Proxy Statement remains unchanged. From and after the date of this Supplement, all references to the “Proxy Statement” are to the Proxy Statement as supplemented by this Supplement. The Proxy Statement contains important information, and this Supplement should be read in conjunction with the Proxy Statement.