© 2018-2019 AgEagle Aerial Systems Inc. | All Rights Reserved

CORPORATE HEADQUARTERS

AgEagle Aerial Systems Inc.

117 S. 4th Street

Neodesha, Kansas 66757

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IR CONTACT

Gateway Investor Relations

Contacts | Cody Slach &

Sean Mansouri

949-574-3860

Email: UAVS@gatewayir.com

Corporate Governance

Board of Directors

Bret Chilcott

Founder, President &

Chairman of the Board

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Luisa Ingargiola

Independent Director

Grant Begley

Independent Director

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Thomas Gardner

Independent Director

Board Committees

Audit Committee

Luisa Ingargiola, Chairman

Grant Begley

Thomas Gardner

Nominating & Corporate Governance Committee

Thomas Gardner Chairman

Grant Begley

Luisa Ingargiola

Compensation Committee

Grant Begley, Chairman

Luisa Ingargiola

Thomas Gardner

Governance Documents