Current Report Filing (8-k)
April 16 2019 - 5:16PM
Edgar (US Regulatory)
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):
April 15, 2019
AGEAGLE AERIAL
SYSTEMS INC.
(Exact name of registrant as specified in charter)
Nevada
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001-36492
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88-0422242
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(State
of Incorporation)
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(Commission File No.)
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(IRS Employer Identification No.)
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117 S. 4th Street
Neodesha,
Kansas 66757
(Address of principal executive offices and zip code)
620-325-6363
(Registrant’s telephone number, including area code)
(Registrant’s 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))
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
¨
If
an 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 April 15, 2019,
AgEagle Aerial Systems Inc. (the “Company”), received notification from Mr. Corbett Kull that effective immediately
he is resigning as a director of the Company. Mr. Kull did not serve on any of the committees of the Board of Directors (the “Board”).
Mr. Kull’s resignation was not due to a disagreement with the Company on any matter relating to the Company’s operations,
policies or practices.
As a result of Mr. Kull’s resignation,
the Board currently consists of four directors, three of whom are independent. The Company is not looking for a replacement for
Mr. Kull at this time.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Company has duly caused this report
to be signed on its behalf by the undersigned hereunto duly authorized.
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AGEAGLE AERIAL SYSTEMS INC.
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By:
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/s/ Barrett Mooney
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Name:
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Barrett Mooney
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Title:
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Chief Executive Officer
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Dated: April 16, 2019
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