Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
July 19 2024 - 2:50PM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM
6-K
REPORT
OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16
UNDER
THE SECURITIES EXCHANGE ACT OF 1934
For
the month of July 2024
Commission
File Number: 001-40688
DRAGANFLY
INC.
(Translation
of registrant’s name into English)
235
103rd St. E.
Saskatoon,
Saskatchewan S7N 1Y8
Canada
(Address
of principal executive office)
Indicate
by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
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, thereunto duly authorized.
| |
Draganfly
Inc. |
| |
(Registrant) |
| |
|
|
| Date:
July 19, 2024 |
By: |
/s/
Paul Sun |
| |
Name: |
Paul
Sun |
| |
Title: |
Chief
Financial Officer |
Form
6-K Exhibit Index
Exhibit
99.1
Draganfly
Announces Meeting Results and Appointment of New Board Member Kim G C Moody
Saskatoon,
SK, July 19, 2024 – Draganfly Inc. (NASDAQ: DPRO) (CSE: DPRO) (FSE: 3U8) (“Draganfly” or the “Company”),
a leader in drone technology and unmanned aerial vehicle (UAV) solutions, is pleased to announce that at the annual general meeting held
in Vancouver, British Columbia, Canada on July 18, 2024 (the “Meeting”), holders of common shares of Draganfly: (i)
fixed the number of directors to be elected at the Meeting at six, (ii) elected Cameron Chell, Scott Larson, Denis Silva, Olen Aasen,
Julie Myers Wood and Kim G C Moody to Draganfly’s Board of Directors (the “Board); and (iii) appointed Dale Matheson Carr-Hilton
Labonte LLP, as Draganfly’s auditors.
The
detailed results of the vote for the election of directors held at the Meeting are set out below:
| Nominee | |
Votes For | |
% For | |
Votes Withheld | |
% Withheld |
| Cameron Chell | |
15,079,810.08 | |
96.98% | |
882,618.60 | |
3.02% |
| Scott Larson | |
15,037,102.25 | |
96.70% | |
512,364.43 | |
3.30% |
| Denis Silva | |
14,982,753.25 | |
96.36% | |
566,713.43 | |
3.64% |
| Olen Aasen | |
15,094,846.25 | |
97.08% | |
454,620.43 | |
2.92% |
| Julie Myers Wood | |
15,068,634.73 | |
96.91% | |
480,831.95 | |
3.09% |
| Kim Moody | |
15,032,003.73 | |
96.67% | |
517,462.95 | |
3.33% |
Further
disclosure on the matters approved at the Meeting can be found in the Management Information Circular dated June 3, 2024, and the Report
of Voting Results for the Meeting each available on SEDAR+ at www.sedarplus.ca.
Director
and Management Updates
Draganfly
is pleased to welcome Kim G C Moody as a new Director of the Company.
“I
am thrilled to announce the appointment of Kim G C Moody as our new Director. He brings a wealth of knowledge and a fresh perspective
that will be invaluable as we continue to drive innovation and growth.” Draganfly
CEO Cameron Chell commented.
Mr.
Moody is a Chartered Accountant, Registered Trust and Estate Practitioner and a US/Canada tax specialist and is the founder of, Moodys
Private Client Law LLP / Moodys Private Client LLP and Moodys Tax (a division of Moodys Private Client Law LLP). Mr. Moody is a past
Chair of The Canadian Tax Foundation and a past co-Chair of The Joint Committee on Taxation of the Canadian Bar Association and CPA Canada.
Mr. Moody is also a former Chair and Former Deputy Chair of the Board, Former Treasurer, as well as Former Chair of the Technical Committee
for the Society of Trust and Estate Practitioners of Canada. Additionally, he was the recipient of the Queen Elizabeth II Diamond Jubilee
Medal (2012), the Business in Calgary 2012 Leader of Tomorrow Award, and in 2013 was conferred the Fellow of the Chartered Accountants
of Alberta designation.
Draganfly
is pleased to announce that Scott Larson has been appointed as Interim Chair of the Board of Directors. Mr. Larson currently serves as
the chair of the compensation committee, and he brings over 20 years of combined corporate finance, technology development and entrepreneurial
experience to the Board.
The
Company is also pleased to announce the appointment of Olen Aasen as Lead Independent Director. Mr. Aasen serves as a member of the compensation
committee, and as chair of the nominating and corporate governance and audit committees of the Board. Mr. Aasen brings over 17 years
of experience as a practicing lawyer and in various corporate governance roles.
“I,
along with the rest of the Draganfly team, want to extend our heartfelt gratitude to departing directors John Mitnick and Andy Card for
their exceptional service and commitment to the organization. Over the years, they have played a crucial role in shaping our mission
and guiding our strategic initiatives. Their dedication, insights, and leadership have made a lasting impact on our organization as a
whole,” said Cameron Chell.
About
Draganfly
Draganfly
Inc. (NASDAQ: DPRO; CSE: DPRO; FSE: 3U8A) is the creator of quality, cutting-edge drone solutions, software, and AI systems that revolutionize
how organizations do business and service their stakeholders. Recognized as being at the forefront of technology for over 24 years, Draganfly
is an award winning industry leader serving the public safety, agriculture, industrial inspections, security, mapping, and surveying
markets. Draganfly is a company driven by passion, ingenuity, and the need to provide efficient solutions and first-class services to
its customers around the world with the goal of saving time, money, and lives.
For
more information on Draganfly, please visit us at www.draganfly.com. For additional investor information, visit:
CSE
Listing
NASDAQ
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Frankfurt
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Media
Contact
Erika
Racicot
Email:
erika@businessinstincts.com
Company
Contact
Email:
info@draganfly.com
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