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Draganfly Announces Annual General Meeting Results

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On June 23, 2022, Draganfly Inc. (NASDAQ: DPRO) held its annual general meeting in Vancouver, where shareholders elected seven directors, including Cameron Chell and Scott Larson. The voting results showed a strong majority support for each nominee, with percentages for votes ranging from 97.37% to 97.74%. Additionally, Dale Matheson Carr-Hilton Labonte LLP was appointed as the company's auditors. Further details are available in the Management Information Circular dated May 9, 2022, on SEDAR.

Positive
  • Strong majority support for newly elected directors.
  • Appointment of reputable auditors, enhancing financial oversight.
Negative
  • None.

Los Angeles, CA., June 23, 2022 (GLOBE NEWSWIRE) -- Draganfly Inc. (NASDAQ: DPRO) (CSE: DPRO) (FSE: 3U8) ‎‎(“Draganfly” or the “Company”), an award-winning, industry-leading drone solutions and systems ‎developer, is pleased to announce at the annual general meeting held in Vancouver, British Columbia, Canada‎ on June 23, 2022 (the "Meeting") holders of common shares of Draganfly: (i) fixed the number of directors to be elected at the meeting at seven; (ii) elected Cameron Chell, Scott Larson, Denis Silva, Olen Aasen, Andrew Hill Card Jr., Julie Myers Wood and John M. Mitnick to the Board of Directors; 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:

NomineeVotes For% ForVotes Withheld% Withheld
Cameron Chell2,474,75997.45%64,7512.55%
Scott Larson2,476,82897.53%62,6822.47%
Denis Silva2,476,41497.52%63,0962.48%
Olen Aasen2,476,03997.50%63,4712.50%
Andrew Hill Card, Jr.2,476,09497.50%63,4162.50%
Julie Myers Wood2,482,15897.74%57,3522.26%
John M. Mitnick2,472,81997.37%66,6912.63%

Further disclosure on the matters approved at the Meeting can be found in the Management Information Circular dated May 9, 2022 and the Report of Voting Results for the Meeting each available on SEDAR at www.sedar.com.

About Draganfly

Draganfly Inc. (NASDAQ: DPRO; CSE: DPRO; FSE: 3U8) is the creator of quality, cutting-edge drone ‎solutions, software, and AI systems that revolutionize the way organizations can do business and service ‎their stakeholders. Recognized as being at the forefront of technology for over 20 years, Draganfly is an ‎award-winning industry leader serving public safety, public health, mining, 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 https://www.thecse.com/en/listings/technology/draganfly-inc, https://www.nasdaq.com/market-activity/stocks/dpro or https://www.boerse-frankfurt.de/equity/draganfly-inc-1.

Media Contact
Arian Hopkins
Email: media@draganfly.com

Company Contact
Email: info@draganfly.com


FAQ

What were the results of Draganfly's annual general meeting on June 23, 2022?

At the annual general meeting, Draganfly shareholders elected seven directors with overwhelming support, and Dale Matheson Carr-Hilton Labonte LLP was appointed as auditors.

Who were elected to the Board of Directors at Draganfly's 2022 annual general meeting?

The elected directors included Cameron Chell, Scott Larson, Denis Silva, Olen Aasen, Andrew Hill Card Jr., Julie Myers Wood, and John M. Mitnick.

What percentage of votes did Draganfly's directors receive in the 2022 election?

Votes for Draganfly's directors ranged from 97.37% to 97.74% in favor.

Where can I find more information about Draganfly Inc.?

More information about Draganfly Inc. can be found on their official website and SEDAR.

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