| 2025-12-09 |
股东大会：
将于2026-01-22召开股东大会
会议内容 ▼▲
- 1.To approve the issuance of shares of our common stock, par value $0.001 (the “Series G Issuance Proposal”), issuable upon the conversion of 100,000 shares of our Series G Convertible Preferred Stock, par value $0.001 per share (the “Series G Stock”), with an initial conversion price equal to $1.23 per share (the “Initial Series G Conversion Price”);
2.To approve an amendment (the “Equity Incentive Plan Amendment Proposal”) to the 2017 Omnibus Equity Incentive Plan (the “Plan”);
3.To ratify the appointment of Grassi & Co., CPAs, P.C. (“Grassi”) as the Company’s independent accountants for the fiscal year ending December 31, 2025 (the “Ratification of Accountants Proposal”);
4.To approve (the “ESPP Proposal” and, together with the Series G Issuance Proposal, the Equity Incentive Plan Amendment Proposal and the Ratification of Accountants Proposals, the “Proposals”) the AgEagle Aerial Systems Inc. Employee Stock Purchase Plan (the “ESPP”);
5.To transact any other business as may properly be presented at the Special Meeting or any adjournment thereof.
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| 2025-12-09 |
详情>>
股本变动：
变动后总股本4355.11万股
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| 2025-11-21 |
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内部人交易：
Pope Brent股份增加15844.00股
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| 2025-11-14 |
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业绩披露：
2025年三季报(累计)每股收益-0.1美元,归母净利润-193.4万美元,同比去年增长90.12%
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| 2025-11-06 |
复牌提示：
2025-11-06 09:27:50 停牌，复牌日期 2025-11-06 09:55:00
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| 2025-08-14 |
详情>>
业绩披露：
2025年中报每股收益0.07美元,归母净利润92.58万美元,同比去年增长110.01%
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| 2025-05-15 |
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业绩披露：
2025年一季报每股收益0.51美元,归母净利润593.61万美元,同比去年增长193.99%
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| 2025-04-30 |
股东大会：
将于2025-06-16召开股东大会
会议内容 ▼▲
- 1.Elect five directors (the “Election of Directors Proposal”);
2.Approve, on an advisory basis, the compensation of our named executive officers (the “‘Say-on-Pay’ Proposal”);
3.Ratify the appointment of Withum as the Company’s independent accountants for the fiscal year ending December 31, 2025 (the “Ratification of Accountants Proposal”);
4.Approve an amendment to the 2017 Omnibus Equity Incentive Plan (the “Equity Incentive Plan Amendment Proposal”);
5.To transact any other business as may properly be presented at the Annual Meeting or any adjournment thereof.
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| 2025-03-31 |
详情>>
业绩披露：
2024年年报每股收益-46.24美元,归母净利润-5303.26万美元,同比去年增长2.46%
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| 2024-11-27 |
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业绩披露：
2023年年报每股收益-10.3美元,归母净利润-5436.93万美元,同比去年增长10.39%
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| 2024-11-19 |
股东大会：
将于2024-12-20召开股东大会
会议内容 ▼▲
- 1.To authorize the Board of Directors (the “Board”), at the discretion of the Board, to file an amendment to the Company’s Articles of Incorporation, as amended to date, to increase the number of authorized shares of our common stock, par value $0.001 per share (the “Common Stock”), from 5,000,000 to 200,000,000 (the “Amendment Proposal”);
2.To approve the issuance of shares of our Common Stock representing more than 20% of our Common Stock outstanding upon the conversion of the Convertible Note issued to Alpha Capital Anstalt (“Alpha”) on February 8, 2024 and due on December 31, 2024, which is initially convertible into up to 2,608,128 shares of Common Stock (“Convertible Note”), which amount would be in excess of 19.99% of the issued and outstanding shares of the Company’s Common Stock, in accordance with NYSE American Rule 713(a)(ii) (the “Stock Issuance Proposal”);
3.To consider and vote upon a proposal to adjourn the Special Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Special Meeting, there are not sufficient votes to approve the Amendment Proposal and/or the Stock Issuance Proposal (the “Adjournment Proposal”).
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| 2024-11-19 |
详情>>
业绩披露：
2024年三季报(累计)每股收益-81.44美元,归母净利润-1957.16万美元,同比去年增长-9.28%
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| 2024-10-03 |
详情>>
拆分方案：
每50.0000合并分成1.0000股
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| 2024-08-14 |
详情>>
业绩披露：
2024年中报每股收益-0.9美元,归母净利润-924.53万美元,同比去年增长6.52%
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| 2024-05-15 |
详情>>
业绩披露：
2024年一季报每股收益-0.77美元,归母净利润-631.56万美元,同比去年增长-37.31%
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| 2024-04-26 |
股东大会：
将于2024-06-17召开股东大会
会议内容 ▼▲
- 1.To elect five directors (the “Election of Directors Proposal”);
2.To approve, on an advisory basis, the compensation of our named executive officers (the “‘say-on-pay’ Proposal”);
3.To ratify the appointment of WithumSmith+Brown, PC, as the Company’s independent accountants for the fiscal year ending December 31, 2024 (the “Ratification of Accountants Proposal”);
4.To approve the issuance of shares of our common stock, par value $0.001 per share (the “Common Stock”), representing more than 20% of our Common Stock outstanding upon the conversion of the Convertible Note issued to Alpha Capital Anstalt (“Alpha”) on February 8, 2024, which is initially convertible into up to 2,608,128 shares of Common Stock (“Convertible Note”), which amount would be in excess of 19.99% of the issued and outstanding shares of the Company’s Common Stock, in accordance with NYSE American Rule 713(a)(ii) (the “Stock Issuance Proposal”);
5.To transact any other business as may properly be presented at the Annual Meeting or any adjournment thereof. (the “Adjournment Proposal”).
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| 2024-02-09 |
详情>>
拆分方案：
每20.0000合并分成1.0000股
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| 2023-11-13 |
详情>>
业绩披露：
2023年三季报(累计)每股收益-0.18美元,归母净利润-1791.02万美元,同比去年增长-55.29%
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| 2023-10-10 |
股东大会：
将于2023-11-14召开股东大会
会议内容 ▼▲
- 1.To authorize the Board of Directors (the “Board”), at the discretion of the Board, to file an amendment to the Company’s Articles of Incorporation, as amended to date, to authorize a reverse stock split of the Company’s Common Stock with a ratio in the range between and including 1-for-10 shares and 1-for-20 shares, for the primary purpose of maintaining the Company’s listing on NYSE American (the “Reverse Split Proposal”);
2.To amend the Company’s 2017 Omnibus Equity Incentive Plan to increase the number of shares of Common Stock authorized for issuance under the plan from 10,000,000 shares to 15,000,000 shares before the Reverse Split (the “Plan Amendment Proposal”);
3.To consider and vote upon a proposal to adjourn the Special Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Special Meeting, there are not sufficient votes to approve the foregoing Proposals (the “Adjournment Proposal”).
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| 2023-08-15 |
财报披露：
美东时间 2023-08-15 盘后发布财报
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| 2023-08-14 |
详情>>
业绩披露：
2023年中报每股收益-0.11美元,归母净利润-989.01万美元,同比去年增长25.07%
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| 2023-05-01 |
股东大会：
将于2023-06-15召开股东大会
会议内容 ▼▲
- 1.To elect four directors (the “Election of Directors Proposal”);
2.To approve, on an advisory basis, the compensation of our named executive officers (the “‘say-on-pay’ Proposal”);
3.To ratify the appointment of WithumSmith+Brown, PC, as the Company’s independent accountants for the fiscal year ending December 31, 2023 (the “Ratification of Accountants Proposal”);
4.To transact any other business as may properly be presented at the Annual Meeting or any adjournment thereof. (the “Adjournment Proposal”).
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| 2022-12-16 |
股东大会：
将于2023-02-03召开股东大会
会议内容 ▼▲
- 1.To approve the issuance of shares of our common stock, par value $0.001 per share (the “Common Stock”), representing more than 20% of our Common Stock outstanding upon the purchase of series F convertible preferred stock, par value $0.001 per share (the “Series F Convertible Preferred Stock”) convertible into shares of Common Stock and warrants exercisable for shares of Common Stock (the “Warrants”), in accordance with NYSE American Rule 713(a)(ii);
2.To approve a reverse stock split of the Common Stock in the range of one share of Common Stock for every three shares of Common Stock to one share for every eight shares of Common Stock, with the final ratio to be determined by the Company’s board of directors (the “Board”);
3.To consider and vote upon a proposal to adjourn the Special Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Special Meeting, there are not sufficient votes to approve the Proposals.
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| 2022-05-02 |
股东大会：
将于2022-06-16召开股东大会
会议内容 ▼▲
- 1.To elect four directors;
2.To approve, on an advisory basis, the compensation of our named executive officers (“say-on-pay”);
3.To ratify the appointment of WithumSmith+Brown, PC, as the Company’s independent accountants, for the fiscal year ending December 31, 2022
4.To transact any other business as may properly be presented at the Annual Meeting or any adjournment thereof.
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| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
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| 2021-05-05 |
股东大会：
将于2021-06-16召开股东大会
会议内容 ▼▲
- 1.To elect five directors;
2.To approve, on an advisory basis, the compensation of our named executive officers (“say-on-pay”);
3.To amend the Company’s 2017 Omnibus Equity Incentive Plan to increase the number of shares of Common Stock authorized for issuance under the plan to 10,000,000 shares;
4.To ratify the appointment of WithumSmith+Brown, PC, as the Company’s independent accountants, for the fiscal year ending December 31, 2020;
5.To transact any other business as may properly be presented at the Annual Meeting or any adjournment thereof.
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| 2020-05-28 |
股东大会：
将于2020-07-15召开股东大会
会议内容 ▼▲
- 1.To elect four directors;
2.To approve, on an advisory basis, the compensation of our named executive officers (“say-on-pay”);
3.To conduct an advisory vote regarding the frequency of advisory votes to approve named executive officer compensation;
4.To amend the Company’s Omnibus Stock Incentive Plan to increase the number of shares of Common Stock authorized for issuance under the plan to 4,000,000 shares;
5.To ratify the appointment of D. Brooks and Associates CPA’s, P.A., as the Company’s independent accountants, for the fiscal year ending December 31, 2019;
6.To transact any other business as may properly be presented at the Annual Meeting or any adjournment thereof.
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| 2019-05-21 |
股东大会：
将于2019-06-18召开股东大会
会议内容 ▼▲
- 1.To elect four directors;
2.To ratify the appointment of D. Brooks and Associates CPA’s, P.A., as the Company’s independent accountants, for the fiscal year ending December 31, 2019;
3.To amend the Company’s Omnibus Stock Incentive Plan to increase the number of shares of Common Stock authorized for issuance under the plan to 3,000,000 shares;
4.To approve the issuance of shares of our common stock representing more than 20% of our common stock outstanding upon exercise of a Warrant issued in connection with a private placement in accordance with NYSE American Rule 713(a)(ii);
5.To transact any other business as may properly be presented at the Annual Meeting or any adjournment thereof.
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| 2018-11-29 |
股东大会：
将于2018-12-28召开股东大会
会议内容 ▼▲
- 1.To elect five directors;
2.To ratify the appointment of D. Brooks and Associates CPA’s, P.A., as the Company’s independent accountants, for the fiscal year ending December 31, 2018;
3.To transact any other business as may properly be presented at the Annual Meeting or any adjournment thereof.
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| 2018-03-23 |
详情>>
拆分方案：
每25.0000合并分成1.0000股
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| 2017-04-07 |
股东大会：
将于2017-04-27召开股东大会
会议内容 ▼▲
- 1.To elect four (4) persons to our board of directors, each to hold office until the 2018 annual meeting of stockholders and until their respective successors shall have been duly elected or appointed and qualify.
2.To elect two (2) Series A Representatives to the board of directors (this proposal has been tabled).
3.To ratify the transaction between the Company, on the one hand, and PWCM Investment Company IC LLC, a Delaware limited liability company, and the other purchasers of our secured bank debt (collectively, the“Successor Lenders"), on the other hand, in which (i) the Successor Lenders would agree to forgive our existing secured loan in the approximate principal amount of $17,295,000, and in exchange enter into a secured promissory note (the“Restated Secured Note") in the original principal amount of $4,500,000; (ii) the Company would convey our oil and gas properties and certain other assets in Colorado, Texas, and Nebraska; (iii) the Company would retain its assets in Kansas, subject to Successor Lenders’ first-priority lien on those assets; and (iv) the Company can prepay the loan at full at any time during the term of the Restated Secured Note (which is initially six months with two options to extend the term by 90 days) upon payment of $3,300,000 to the Successor Lenders.
4.To consider and vote upon a proposal to authorize the board of directors to effect a reverse stock split of the outstanding shares of our common stock at an exchange ratio of not less than 1-for-2 and no more than 1-for-25, with the board of directors having the discretion to determine (i) whether or not to effect any reverse stock split and (ii) the exact ratio of any reverse split, at a ratio of whole numbers within the above range.
5.To conduct an advisory vote on the frequency of the advisory votes on the compensation of our named executive officers.
6.To ratify the selection of RBSM, LLC as our independent registered public accounting firm for the fiscal year ending December 31, 2015.
7.To ratify the selection of RBSM, LLC as our independent registered public accounting firm for the fiscal year ending December 31, 2016.
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