0001493152-23-022228.txt : 20230623 0001493152-23-022228.hdr.sgml : 20230623 20230623150624 ACCESSION NUMBER: 0001493152-23-022228 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 4 CONFORMED PERIOD OF REPORT: 20230623 FILED AS OF DATE: 20230623 DATE AS OF CHANGE: 20230623 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Draganfly Inc. CENTRAL INDEX KEY: 0001786286 STANDARD INDUSTRIAL CLASSIFICATION: AIRCRAFT [3721] IRS NUMBER: 000000000 STATE OF INCORPORATION: A1 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-40688 FILM NUMBER: 231037273 BUSINESS ADDRESS: STREET 1: 2108 ST. GEORGE AVENUE CITY: SASKATOON STATE: A9 ZIP: S7M 0K7 BUSINESS PHONE: 403-781-6671 MAIL ADDRESS: STREET 1: 55 BURRARD STREET STREET 2: SUITE 2300 CITY: VANCOUVER STATE: A1 ZIP: V6C 2B5 6-K 1 form6-k.htm

 

 

 

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 June 2023

 

Commission File Number: 001-40688

 

DRAGANFLY INC.

 

(Translation of registrant’s name into English)

 

2108 St. George Avenue

Saskatoon, Saskatchewan S7M 0K7

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.

 

  ☐ Form 20-F ☒ 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: June 23, 2023 By: /s/ Paul Sun
  Name: Paul Sun
  Title: Chief Financial Officer

 

 

 

 

Form 6-K Exhibit Index

 

Exhibit Number   Document Description
     
99.1   Press Release of the Registrant dated June 22, 2023
99.2   Report of voting results in respect of the Registrant’s annual meeting held June 21, 2023

 

 

 

EX-99.1 2 ex99-1.htm

 

Exhibit 99.1

 

 

Draganfly CEO to Keynote at Police Innovation Showcase 2023

 

The Police Innovation Showcase 2023 brings together top law enforcement leaders to explore the latest tech innovations to help improve policing standards and how police services can continue to create more effective and safer practices for officers and their communities.

 

Los Angeles, CA. June 22, 2023 – Draganfly Inc. (NASDAQ: DPRO) (CSE: DPRO) (FSE: 3U8A) (“Draganfly” or the “Company”), an award-winning, industry-leading drone solutions and systems developer, is pleased to announce that our President and CEO, Cameron Chell, will be the keynote speaker at the upcoming Police Innovation Showcase 2023 on June 27, 2023, at the Sheraton Centre Hotel in Toronto, Ontario.

 

The Police Innovation Showcase is a premier gathering focused on exploring technological advancements revolutionizing policing standards and enabling law enforcement agencies to create more effective and safer practices for officers and their communities. This event will bring together top leaders in law enforcement to discuss challenges, strategies, and best practices as police services actively look for transformative approaches to establishing stronger foundations for the future.

 

Mr. Chell’s keynote topic is “Unlocking the Sky’s Potential: Exploring the Top 6 Drone Applications Use Cases for Law Enforcement,” at 9:50 am EDT. He will explore the use cases as well as the sensors and equipment that help enable these ground-breaking drone applications. He will also shed light on how drones have revolutionized law enforcement operations and real-world examples of how drones continue to be critical.

 

In addition to his featured keynote, Mr. Chell will hold a roundtable discussion titled “Reshaping Law Enforcement: Exploring the Intersection of Drones and Police Innovations.” This interactive session will discuss the potential collaboration between drones and other innovative solutions in law enforcement.

 

“Draganfly has been at the forefront of providing drone technology to the public safety sector for more than two decades,” said Cameron Chell, President and CEO of Draganfly. “This event will highlight Draganfly’s dedication to improving law enforcement practices through our innovative drone technology. We are excited to connect with law enforcement leaders, exchange valuable insights, and contribute to the continuous advancement of the industry.”

 

For more information about the Police Innovations Showcase 2023, click here.

 

 

 

 

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 can do business and service their stakeholders. Recognized as being at the forefront of technology for over 22 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 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

 

Forward-Looking Statements

 

This release contains certain “forward looking statements” and certain “forward-looking ‎‎‎‎information” as ‎‎‎‎defined under applicable securities laws. Forward-looking statements ‎‎‎‎and information can ‎‎‎‎generally be identified by the use of forward-looking terminology such as ‎‎‎‎‎”may”, “will”, “expect”, “intend”, ‎‎‎‎‎”estimate”, “anticipate”, “believe”, “continue”, “plans” or similar ‎‎‎‎terminology. Forward-looking statements ‎‎‎‎and information are based on forecasts of future ‎‎‎‎results, estimates of amounts not yet determinable and ‎‎‎‎assumptions that, while believed by ‎‎‎‎management to be reasonable, are inherently subject to significant ‎‎‎‎business, economic and ‎‎‎‎competitive uncertainties and contingencies. Forward-looking statements ‎‎‎‎include, but are not ‎‎‎‎limited to, statements with respect to potential collaboration between drones and other innovative solutions in law enforcement as well as their efficacy in respect of law enforcement operations. Forward-‎‎‎‎looking statements and information are subject to various ‎known ‎‎and unknown risks and ‎‎‎‎‎uncertainties, many of which are beyond the ability of the Company to ‎control or ‎‎predict, that ‎‎‎‎may cause ‎the Company’s actual results, performance or achievements to be ‎materially ‎‎different ‎‎‎‎from those ‎expressed or implied thereby, and are developed based on assumptions ‎about ‎‎such ‎‎‎‎risks, uncertainties ‎and other factors set out here in, including but not limited to: the potential ‎‎‎‎‎‎‎impact of epidemics, ‎pandemics or other public health crises, including the ‎COVID-19 pandemic, on the Company’s business, operations and financial ‎‎‎‎condition; the ‎‎‎successful integration of ‎technology; the inherent risks involved in the general ‎‎‎‎securities markets; ‎‎‎uncertainties relating to the ‎availability and costs of financing needed in the ‎‎‎‎future; the inherent ‎‎‎uncertainty of cost estimates; the ‎potential for unexpected costs and ‎‎‎‎expenses, currency ‎‎‎fluctuations; regulatory restrictions; and liability, ‎competition, loss of key ‎‎‎‎employees and other related risks ‎‎‎and uncertainties disclosed under the ‎heading “Risk Factors” ‎‎‎‎in the Company’s most recent filings filed ‎‎‎with securities regulators in Canada on ‎the SEDAR ‎‎‎‎website at www.sedar.com and with the United States Securities and Exchange Commission (the “SEC”) on EDGAR through the SEC’s website at www.sec.gov. The Company undertakes ‎‎‎no obligation to update forward-‎looking ‎‎‎‎information except as required by applicable law. Such forward-‎‎‎looking information represents ‎‎‎‎‎managements’ best judgment based on information currently available. ‎‎‎No forward-looking ‎‎‎‎statement ‎can be guaranteed and actual future results may vary materially. ‎‎‎Accordingly, readers ‎‎‎‎are advised not to ‎place undue reliance on forward-looking statements or ‎‎‎information.‎

 

 

 

EX-99.2 3 ex99-2.htm

 

Exhibit 99.2

 

Draganfly Inc.

 

Annual General of Shareholders held on June 21, 2023 at Suite 2800, 666 Burrard Street, Vancouver, British Columbia, Canada‎

 

Report on Voting Results pursuant to Section 11.3 of National Instrument 51-102 – Continuous Disclosure Obligations.

 

The following sets forth a brief description of each matter which was voted upon at the Annual General Meeting of shareholders of Draganfly Inc. (“Draganfly”) held on June 21, 2023 (the “Meeting”) and the outcome of the vote:

 

Matter No.   Description of Matter  

Outcome

of Vote

  Votes For  

Votes

Against

 

Votes

Withheld

  Percentage For
1.   Fix the number of directors to be elected at the Meeting at seven (7)   Resolution approved   8,074,804   218,705   N/A   97.36%
                         
2.   To elect the following nominees to serve as directors of Draganfly for the ensuing year, or until their successors are duly elected or appointed, subject to the provisions of the Business Corporations Act (British Columbia) and by-laws of Draganfly:                    
                         
    Cameron Chell   Elected   8,011,818   N/A   281,690   96.60%
    John M. Mitnick   Elected   8,014,207   N/A   279,301   96.63%
    Scott Larson   Elected   7,999,745   N/A   293,763   96.46%
    Olen Aasen   Elected   8,012,887   N/A   280,621   96.62%
    Denis Silva   Elected   7,995,904   N/A   297,604   96.41%
    Andrew Hill Card, Jr.   Elected   7,997,249   N/A   301,616   96.37%
    Julie Myers Wood   Elected   7,997,249   N/A   296,260   96.43%
                         
3.   To approve the appointment of Dale Matheson Carr-Hilton Labonte LLP, Chartered Professional Accountants, as auditors of Draganfly to hold office until the next annual meeting or until their successors are appointed and to authorize the board of directors to fix their remuneration as such.   Resolution approved   16,402,483   N/A   419,884   97.50%

 

 
-2-

 

Matter No.   Description of Matter  

Outcome

of Vote

  Votes For   Votes
Against
  Votes
Withheld
  Percentage
For
4.   To approve the forgoing resolutions:   Resolution approved   6,845,803   1,447,706   N/A   82.54%
                         
    1.

The Company’s share compensation plan (the “Share ‎Compensation Plan”), materially as attached ‎as Schedule B ‎to the Company’s management information circular dated May ‎‎9, 2023, is approved.‎

                   
                           
    2. All unallocated options, rights and other entitlements ‎under the Share Compensation Plan are hereby ‎approved and ‎authorized, which approval shall be effective until June 21, ‎‎2026.‎                    
                           
    3. Any director or officer of the Company is hereby ‎authorized and directed, acting for, in the name of ‎and on ‎behalf of the Company, to execute or cause to be executed, ‎under the seal of the Company ‎or otherwise, and to deliver or ‎cause to be delivered, such other documents and instruments, ‎and to ‎do or cause to be done all such other acts and things, as ‎may in the opinion of such director or ‎officer of the Company ‎be necessary or desirable to carry out the intent of the ‎foregoing ‎resolutions.                    

 

Dated at Vancouver, British Columbia, Canada as of this 21st day June, 2023.

 

DRAGANFLY INC.  
     
Per: (signed) “Cameron Chell  
  Cameron Chell  
  President and Chief Executive Officer  

 

 

 

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