Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
July 26 2024 - 3:16PM
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 26, 2024 |
By: |
/s/ Paul
Sun |
|
Name: |
Paul Sun |
|
Title: |
Chief Financial Officer |
Form
6-K Exhibit Index
Exhibit
99.1
FORM
51-102F3
MATERIAL
CHANGE REPORT
Item
1 |
Name
and Address of Company |
Draganfly
Inc. (the “Company”)
235,
103rd St. East
Saskatoon,
Saskatchewan S7N 1Y8
Item
2 |
Date
of Material Change |
July
18 and 25, 2024
On
July 19 and 25, 2024, news releases regarding the material changes were disseminated through public media and filed on SEDAR+ with applicable
securities commissions.
Item
4 |
Summary
of Material Change |
On
July 19, 2024, the Company announced voting results of the annual general meeting of the shareholders of the Company held on July 18,
2024 (the “AGM”) including, among other things, election of directors of the Company. A new director, Kim G C Moody,
was elected to the board of directors of the Company (the “Board”), and Andrew Hill Card and John Mitnick did not
run for re-election at the AGM.
On
July 25, 2024, the Company announced appointments of Thomas B. Modly and Tim Dunnigan as additional directors of the Company.
Item
5 |
Full
Description of Material Change |
5.1 |
Full
Description of Material Change |
On
July 19, 2024, the Company announced that at the AGM, Cameron Chell, Scott Larson, Denis Silva, Olen Aasen, Julie Myers Wood and Kim
G C Moody were elected to the Board. Kim G C Moody is a new director of the Company. John Mitnick and Andy Card did not run for re-election
at the AGM.
The
Company also announced the appointment of Scott Larson as Interim Chair of the Board and Olen Aasen as Lead Independent Director of the
Company. Mr. Larson currently serves as the chair of the compensation committee, and 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.
On
July 25, 2024, the Company announced the appointment of Thomas B. Modly to the Board. Additionally, the Company also announced appointment
of Tim Dunnigan, previously an advisor on the Advisory Board, to the Board.
5.2 |
Disclosure
for Restructuring Transactions |
Not
applicable.
Item
6 |
Reliance
on subsection 7.1(2) of National Instrument 51-102 |
Not
applicable.
Item
7 |
Omitted
Information |
Not
applicable.
Paul
Sun, Chief Financial Officer
Tel:
1.800.979.9794
July
26, 2024
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