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.
☒ 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: July 26, 2024 | By: | /s/ Paul Sun |
Name: | Paul Sun | |
Title: | Chief Financial Officer |
Form 6-K Exhibit Index
Exhibit Number | Document Description | |
99.1 | Material Change Report of the Registrant dated July 26, 2024. |
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
Item 3 | News Release |
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.
- 2 - |
Item 6 | Reliance on subsection 7.1(2) of National Instrument 51-102 |
Not applicable.
Item 7 | Omitted Information |
Not applicable.
Item 8 | Executive Officer |
Paul Sun, Chief Financial Officer
Tel: 1.800.979.9794
Item 9 | Date of Report |
July 26, 2024