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<!-- Field: Rule-Page --><DIV ALIGN="LEFT" STYLE="margin-top: 10pt; margin-bottom: 3pt"><DIV STYLE="font-size: 1pt; border-top: Black 2pt solid; border-bottom: Black 1pt solid; width: 100%">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

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<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><FONT STYLE="font: normal 10pt Times New Roman, Times, Serif">As
filed with the Securities and Exchange Commission on January 18, 2022 Registration No. 333-_______</FONT><BR>
<BR>
<FONT STYLE="font-size: 14pt">UNITED STATES</FONT><BR>
<FONT STYLE="font-size: 14pt">SECURITIES AND EXCHANGE COMMISSION</FONT><BR>
<FONT STYLE="font-size: 12pt">Washington, D.C. 20549</FONT><BR>
<BR>
<FONT STYLE="font-size: 18pt">FORM S-8</FONT><BR>
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-size: 24pt; vertical-align: baseline"><B>AGEAGLE
AERIAL SYSTEMS INC.</B></FONT></P>

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<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><FONT STYLE="font-size: 24pt; vertical-align: baseline"><B></B></FONT><B>(Exact name of registrant as specified in its charter)</B></P>

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<TD STYLE="width: 45%; padding: 0 0 1pt; text-align: center; font-size: 10pt; text-indent: 0; border-bottom: Black 1pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif">Nevada</FONT></TD>
    <TD STYLE="width: 10%">&nbsp;</TD>
<TD STYLE="width: 45%; padding-top: 0; padding-right: 0; border-bottom: Black 1pt solid; padding-left: 0; text-align: center; font-size: 10pt; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif">88-0422242</FONT></TD></TR>
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<TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: center; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>(State
or other jurisdiction of incorporation or organization)</B></FONT></TD>
    <TD>&nbsp;</TD>
<TD STYLE="font: 10pt Times New Roman, Times, Serif; padding: 0; text-align: center; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>I.R.S.
Employer Identification No.</B></FONT></TD></TR>
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<FONT STYLE="font-weight: normal"></FONT></P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-weight: normal">8863
E 34th Street North,</FONT><BR>
<FONT STYLE="font-weight: normal">Wichita, Kansas 67226</FONT></P>

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<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>(Address of Principal Executive
Offices)</B></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-weight: normal">2017
Omnibus Equity Incentive Plan, as amended</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;<B>(Full title of the plan)</B></P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><FONT STYLE="font-weight: normal">Nicole Fernandez-McGovern</FONT><BR>
<FONT STYLE="font-weight: normal">8863 E 34th Street North</FONT><BR>
<FONT STYLE="font-weight: normal">Wichita, Kansas 67226</FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center">&nbsp;<B>(Name and address of agent for service)</B></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><FONT STYLE="font-weight: normal">(620) 325-6363</FONT></P>

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<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><B>(Telephone number, including area code,
of agent for service)</B></P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0">Indicate by check mark whether the registrant
is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. See the definitions
of &ldquo;large accelerated filer,&rdquo; and &ldquo;smaller reporting company&rdquo; in Rule 12b-2 of the Exchange Act.</P>

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<TD STYLE="width: 35%; line-height: 115%; text-align: right; padding: 0; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Large accelerated
filer </FONT></TD>
<TD STYLE="width: 5%; line-height: 115%; padding: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#9744;</FONT></TD>
<TD STYLE="width: 10%; line-height: 115%; padding: 0; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
<TD STYLE="width: 25%; line-height: 115%; text-align: right; padding: 0; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Accelerated
filer</FONT></TD>
<TD STYLE="width: 5%; line-height: 115%; padding: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#9744;</FONT></TD>
<TD STYLE="width: 20%; line-height: 115%; padding: 0; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="line-height: 115%; padding: 0; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
<TD STYLE="line-height: 115%; padding: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
<TD STYLE="line-height: 115%; padding: 0; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
<TD STYLE="line-height: 115%; padding: 0; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
<TD STYLE="line-height: 115%; padding: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
<TD STYLE="line-height: 115%; padding: 0; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="line-height: 115%; text-align: right; padding: 0; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Non-accelerated filer
</FONT></TD>
<TD STYLE="line-height: 115%; padding: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#9746;&nbsp;</FONT></TD>
<TD STYLE="line-height: 115%; padding: 0; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
<TD STYLE="line-height: 115%; text-align: right; padding: 0; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Smaller reporting company
</FONT></TD>
<TD STYLE="line-height: 115%; padding: 0; text-align: center"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#9746;</FONT></TD>
<TD STYLE="line-height: 115%; padding: 0; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif">If
an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for
complying with any new or revised financial accounting standards provided pursuant to Section 7(a)(2)(B) of the Securities Act.
</FONT><FONT STYLE="font-family: Segoe UI Symbol,sans-serif">&#9744;</FONT></P>

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<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><B>CALCULATION OF REGISTRATION FEE</B></P>

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<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"></P>

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<TR STYLE="vertical-align: bottom">
    <TD STYLE="color: black; font-weight: bold; text-align: center; border-bottom: Black 1pt solid; padding: 0 0 0 10; text-indent: -10">TITLE
    OF SECURITIES TO BE REGISTERED</TD><TD STYLE="color: black; font-weight: bold; padding-bottom: 1pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="color: black; font-weight: bold; text-align: center; border-bottom: Black 1pt solid">AMOUNT TO BE
    REGISTERED(1)</TD><TD STYLE="color: black; font-weight: bold; padding-bottom: 1pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="color: black; font-weight: bold; text-align: center; border-bottom: Black 1pt solid">PROPOSED MAXIMUM
    OFFERING PRICE PER SHARE</TD><TD STYLE="color: black; font-weight: bold; padding-bottom: 1pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="color: black; font-weight: bold; text-align: center; border-bottom: Black 1pt solid">PROPOSED MAXIMUM
    AGGREGATE OFFERING PRICE</TD><TD STYLE="color: black; font-weight: bold; padding-bottom: 1pt">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="color: black; font-weight: bold; text-align: center; border-bottom: Black 1pt solid">AMOUNT OF REGISTRATION
    FEE (2)</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="width: 40%; color: black; text-align: left; padding: 0 0 0 10; text-indent: -10">Common Stock, par value $0.001,
    to be issued in connection with Restricted Stock Award Agreements (3)</TD><TD STYLE="width: 3%; color: black">&nbsp;</TD>
    <TD STYLE="width: 1%; color: black; text-align: left">&nbsp;</TD><TD STYLE="width: 10%; color: black; text-align: right">626,000</TD><TD STYLE="width: 1%; color: black; text-align: left">&nbsp;</TD><TD STYLE="width: 3%; color: black">&nbsp;</TD>
    <TD STYLE="width: 1%; color: black; text-align: left">$</TD><TD STYLE="width: 10%; color: black; text-align: right">1.46</TD><TD STYLE="width: 1%; color: black; text-align: left">(6)</TD><TD STYLE="width: 3%; color: black">&nbsp;</TD>
    <TD STYLE="width: 1%; color: black; text-align: left">$</TD><TD STYLE="width: 10%; color: black; text-align: right">913,960.00</TD><TD STYLE="width: 1%; color: black; text-align: left">&nbsp;</TD><TD STYLE="width: 3%; color: black">&nbsp;</TD>
    <TD STYLE="width: 1%; color: black; text-align: left">$</TD><TD STYLE="width: 10%; color: black; text-align: right">85</TD><TD STYLE="width: 1%; color: black; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="color: black; text-align: left; padding: 0 0 0 10; text-indent: -10">Common Stock, par value $0.001, to be issued
    under outstanding Stock Options (3)</TD><TD STYLE="color: black">&nbsp;</TD>
    <TD STYLE="color: black; text-align: left">&nbsp;</TD><TD STYLE="color: black; text-align: right">449,500</TD><TD STYLE="color: black; text-align: left">&nbsp;</TD><TD STYLE="color: black">&nbsp;</TD>
    <TD STYLE="color: black; text-align: left">$</TD><TD STYLE="color: black; text-align: right">6.79</TD><TD STYLE="color: black; text-align: left">(4)</TD><TD STYLE="color: black">&nbsp;</TD>
    <TD STYLE="color: black; text-align: left">&nbsp;</TD><TD STYLE="color: black; text-align: right">3,052,105.00</TD><TD STYLE="color: black; text-align: left">&nbsp;</TD><TD STYLE="color: black">&nbsp;</TD>
    <TD STYLE="color: black; text-align: left">&nbsp;</TD><TD STYLE="color: black; text-align: right">283</TD><TD STYLE="color: black; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="color: black; text-align: left; padding: 0 0 0 10; text-indent: -10">Common Stock, par value $0.001, to be issued
    in connection with Restricted Stock Award Agreements (5)</TD><TD STYLE="color: black">&nbsp;</TD>
    <TD STYLE="color: black; text-align: left">&nbsp;</TD><TD STYLE="color: black; text-align: right">621,250</TD><TD STYLE="color: black; text-align: left">&nbsp;</TD><TD STYLE="color: black">&nbsp;</TD>
    <TD STYLE="color: black; text-align: left">$</TD><TD STYLE="color: black; text-align: right">1.46</TD><TD STYLE="color: black; text-align: left">(6)</TD><TD STYLE="color: black">&nbsp;</TD>
    <TD STYLE="color: black; text-align: left">&nbsp;</TD><TD STYLE="color: black; text-align: right">907,025.00</TD><TD STYLE="color: black; text-align: left">&nbsp;</TD><TD STYLE="color: black">&nbsp;</TD>
    <TD STYLE="color: black; text-align: left">&nbsp;</TD><TD STYLE="color: black; text-align: right">84</TD><TD STYLE="color: black; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="color: black; text-align: left; padding: 0 0 0 10; text-indent: -10">Common Stock, par value $0.001, to be issued
    under outstanding Stock Options (7)</TD><TD STYLE="color: black">&nbsp;</TD>
    <TD STYLE="color: black; text-align: left">&nbsp;</TD><TD STYLE="color: black; text-align: right">2,067,167</TD><TD STYLE="color: black; text-align: left">&nbsp;</TD><TD STYLE="color: black">&nbsp;</TD>
    <TD STYLE="color: black; text-align: left">$</TD><TD STYLE="color: black; text-align: right">2.10</TD><TD STYLE="color: black; text-align: left">(4)</TD><TD STYLE="color: black">&nbsp;</TD>
    <TD STYLE="color: black; text-align: left">&nbsp;</TD><TD STYLE="color: black; text-align: right">4,341,051.00</TD><TD STYLE="color: black; text-align: left">&nbsp;</TD><TD STYLE="color: black">&nbsp;</TD>
    <TD STYLE="color: black; text-align: left">&nbsp;</TD><TD STYLE="color: black; text-align: right">403</TD><TD STYLE="color: black; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="color: black; text-align: left; padding: 0 0 0 10; text-indent: -10">Common Stock under the 2017 Omnibus Equity
    Incentive Plan (8)</TD><TD STYLE="color: black; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; color: black; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; color: black; text-align: right">4,639,733</TD><TD STYLE="padding-bottom: 1pt; color: black; text-align: left">&nbsp;</TD><TD STYLE="color: black; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; color: black; text-align: left">$</TD><TD STYLE="border-bottom: Black 1pt solid; color: black; text-align: right">1.46</TD><TD STYLE="padding-bottom: 1pt; color: black; text-align: left">(6)</TD><TD STYLE="color: black; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; color: black; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; color: black; text-align: right">6,774,010.18</TD><TD STYLE="padding-bottom: 1pt; color: black; text-align: left">&nbsp;</TD><TD STYLE="color: black; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; color: black; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; color: black; text-align: right">628</TD><TD STYLE="padding-bottom: 1pt; color: black; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="padding: 0 0 0 10; text-indent: -10">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">&nbsp;</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">&nbsp;</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">&nbsp;</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">&nbsp;</TD><TD STYLE="text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="color: black; padding: 0 0 0 10; text-indent: -10">Total</TD><TD STYLE="color: black">&nbsp;</TD>
    <TD STYLE="color: black; text-align: left">&nbsp;</TD><TD STYLE="color: black; text-align: right">8,403,650</TD><TD STYLE="color: black; text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">&nbsp;</TD><TD STYLE="text-align: left">&nbsp;</TD><TD>&nbsp;</TD>
    <TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="text-align: right">&nbsp;</TD><TD STYLE="text-align: left">&nbsp;</TD><TD STYLE="color: black">&nbsp;</TD>
    <TD STYLE="color: black; text-align: left">$</TD><TD STYLE="color: black; text-align: right">1,483</TD><TD STYLE="color: black; text-align: left">&nbsp;</TD></TR>
</TABLE>




<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"></P>




<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center">&nbsp;</P>

<HR ALIGN="LEFT" NOSHADE SIZE="1" STYLE="color: Black; width: 25%; margin-top: 3pt; margin-bottom: 3pt">
<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in">(1)</TD><TD>Pursuant to Rule 416 promulgated under the Securities Act of 1933, as amended, this Registration
                                 Statement covers an indeterminate number of securities to be offered under the 2017 Omnibus Equity
                                 Incentive Plan (&ldquo;Plan) and/or as a result of any adjustments due to stock splits, stock
                                 dividends or similar transactions.</TD></TR>
<TR STYLE="vertical-align: top">
<TD>(2)</TD><TD>Calculated pursuant to General Instruction E to Form S-8.</TD></TR>
<TR STYLE="vertical-align: top">
<TD>(3)</TD><TD>Represents shares of Common Stock issuable to employees upon exercise of outstanding options and restricted
            stock agreements awarded to employees under the 2017 Plan.</TD></TR>
<TR STYLE="vertical-align: top">
<TD>(4)</TD><TD>The price represents the weighted average exercise price per share of outstanding share options under the 2017
            Plan.</TD></TR>
<TR STYLE="vertical-align: top">
<TD>(5)</TD><TD>Represents shares of Common Stock which may be issued to the directors and executive officers pursuant to Restricted
            Stock Agreements awarded under the 2017 Plan and which are being registered for reoffer and resale hereby.</TD></TR>
<TR STYLE="vertical-align: top">
<TD>(6)</TD><TD>Estimated solely for the purpose of calculating the registration fee in accordance with Rule 457(h) and (c)
            based on the average high and low sales prices for the Common Stock on the New York Stock Exchange American on January
            10, 2022.</TD></TR>
<TR STYLE="vertical-align: top">
<TD>(7)</TD><TD>Represents shares of Common Stock issuable to directors and executive officers upon exercise of outstanding
            options under the 2017 Plan, which are being registered for reoffer and resale hereby.</TD></TR>
<TR STYLE="vertical-align: top">
<TD>(8)</TD><TD>Represents shares of Common Stock available for future grants under the Plan as of the date of this Registration
            Statement.</TD></TR></TABLE>



<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center">&nbsp;&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><B><U>EXPLANATORY NOTE</U></B></P>

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<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">This Registration
Statement for AgEagle Aerial Systems Inc., a Nevada corporation (&ldquo;AgEagle,&rdquo; the &ldquo;Company,&rdquo; &ldquo;we,&rdquo;
&ldquo;our,&rdquo; or &ldquo;us&rdquo;) contains two parts. The first part contains information required by Part I of Form S-8
and will be used for offers of up to 4,639,733 shares of Common Stock of the Company for future issuance under the Company&rsquo;s
2017 Omnibus Equity Incentive Plan (the &ldquo;Plan&rdquo;). The second part contains a re-offer prospectus prepared in accordance
with the requirements of Part I of Form S-3 (in accordance with the General Instruction C to Form S-8) which covers reoffers and
resales of &ldquo;control securities&rdquo; and &ldquo;restricted securities&rdquo; (as such term is defined in General Instruction
C to Form S-8) of the Company. The reoffer prospectus relates to 3,763,917 shares of Common Stock underlying stock options and
restricted stock agreements that have been awarded under the Plan. The reoffer prospectus may be used for reoffers and resales
of &ldquo;restricted securities&rdquo; (as such term is defined in Section C of the General Instructions to Form S-8) by the selling
shareholders. This reoffer prospectus is to be used for reoffers and resales of the shares, on a continuous or delayed basis in
the future, by the selling shareholders. The registration of the shares of our Common Stock covered by the reoffer prospectus
does not necessarily mean that any shares of our Common Stock will be sold by the selling shareholders.</P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; text-align: center; margin-bottom: 0">&#9;<B>PART I</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in"><B>&nbsp;</B></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0pt"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 68pt; text-align: left"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>ITEM 1.</B></FONT></TD><TD STYLE="width: 4pt"></TD><TD STYLE="text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B></B></FONT>PLAN INFORMATION.</TD>
</TR></TABLE>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">The document(s) containing
the information specified in Part&nbsp;I of Form&nbsp;S-8 will be sent or given to purchasers of the Common Stock pursuant to the
Plan as specified by Rule&nbsp;428(b)(1) under the Securities Act. Such documents are not being filed with the Securities and Exchange
Commission (the &ldquo;SEC&rdquo;), but constitute, along with the documents incorporated by reference into this Registration Statement,
a prospectus that meets the requirements of Section&nbsp;10(a) of the Securities Act of 1933, as amended (the &ldquo;Securities
Act&rdquo;).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0pt"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 68pt; text-align: left"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>ITEM 2.</B></FONT></TD><TD STYLE="width: 4pt"></TD><TD STYLE="text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B></B></FONT>REGISTRANT
INFORMATION AND EMPLOYEE PLAN ANNUAL INFORMATION.</TD>
</TR></TABLE>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">The Company will furnish
without charge to each person to whom the prospectus is delivered, upon the written or oral request of such person, a copy of
any and all of the documents incorporated by reference in Item&nbsp;3 of Part&nbsp;II of this Registration Statement, other than
exhibits to such documents (unless such exhibits are specifically incorporated by reference to the information that is incorporated).
Those documents are incorporated by reference in the Section&nbsp;10(a) prospectus. The Company will also furnish without charge
to each person to whom the Prospectus is delivered, upon the written or oral request of such person, a copy of other documents
required to be delivered to employees pursuant to Rule 428(b). Requests should be directed Nicole Fernandez-McGovern at 8863 E
34th Street North, Wichita, Kansas 67226, Tel: (620) 625-6363.</P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 12.2pt; text-indent: -12.25pt"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>Note</B></FONT>:
The re-offer prospectus referred to in the Explanatory Note follows this page.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 12.2pt; text-indent: -12.25pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 12.2pt; text-indent: -12.25pt"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 12.2pt; text-indent: -12.25pt">&nbsp;</P>




<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><B>REOFFER PROSPECTUS</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><B>AGEAGLE AERIAL SYSTEMS, INC.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><B>8,403,650 Shares
of Common Stock</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.25in; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.25in">This Prospectus
relates to shares (the &ldquo;Shares&rdquo;) of Common Stock, par value $0.001 per share, of AgEagle Aerial Systems, Inc.
(&ldquo;AgEagle,&rdquo; the &ldquo;Company,&rdquo; &ldquo;we,&rdquo; &ldquo;our,&rdquo; or &ldquo;us&rdquo;) underlying stock
options and other awards (the &ldquo;Awards&rdquo;), which may be offered and sold from time to time by certain shareholders of
the Company (the &ldquo;Selling Shareholders&rdquo;) who have acquired or will acquire such Shares pursuant to Awards issued or
issuable under our 2017 Omnibus Equity Incentive Plan (as amended). See &ldquo;Selling Shareholders.&rdquo;</P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.25in">We will not receive any
of the proceeds from the sale of these shares by the selling shareholders. However, we will receive the proceeds from any exercise
of options to purchase shares to be sold hereunder. See &ldquo;Use of Proceeds.&rdquo;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.25in">We have agreed to pay
the expenses in connection with the registration of these shares.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.25in">Our Common Stock is quoted on the New York
Stock Exchange American LLC (NYSE American) under the symbol &ldquo;UAVS.&rdquo;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.25in; text-align: justify">INVESTING IN OUR SECURITIES INVOLVES
A HIGH DEGREE OF RISK. SEE &ldquo;RISK FACTORS&rdquo; BEGINNING ON PAGE 2 OF THIS PROSPECTUS FOR CERTAIN RISKS THAT SHOULD BE CONSIDERED
BY PROSPECTIVE PURCHASERS OF THE SECURITIES OFFERED HEREBY.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.25in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.25in; text-align: justify">NEITHER THE SECURITIES AND EXCHANGE
COMMISSION NOR ANY STATE SECURITIES COMMISSION HAS APPROVED OR DISAPPROVED OF THESE SECURITIES OR DETERMINED IF THIS PROSPECTUS
IS TRUTHFUL OR COMPLETE. ANY REPRESENTATION TO THE CONTRARY IS A CRIMINAL OFFENSE.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.25in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><B>THE DATE OF THIS PROSPECTUS
JANUARY 18, 2022.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><B></B></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center; text-indent: 120pt"><B></B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
<TD STYLE="width: 90%; line-height: 115%"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><A HREF="#a_001">The Company</A></FONT></TD>
<TD STYLE="width: 10%; line-height: 115%; text-align: right">5</TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="line-height: 115%"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><A HREF="#a_002">Forward-Looking Statements</A></FONT></TD>
<TD STYLE="line-height: 115%; text-align: right">10</TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="line-height: 115%"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><A HREF="#a_003">Risk Factors</A></FONT></TD>
<TD STYLE="line-height: 115%; text-align: right">11</TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="line-height: 115%"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><A HREF="#a_004">Use of Proceeds</A></FONT></TD>
<TD STYLE="line-height: 115%; text-align: right">11</TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="line-height: 115%"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><A HREF="#a_005">Selling Shareholders</A></FONT></TD>
<TD STYLE="line-height: 115%; text-align: right">12</TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="line-height: 115%"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><A HREF="#a_006">Plan of Distribution</A></FONT></TD>
<TD STYLE="line-height: 115%; text-align: right">14</TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="line-height: 115%"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><A HREF="#a_007">Limitation on Liability and Indemnification Matters</A></FONT></TD>
<TD STYLE="line-height: 115%; text-align: right">15</TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="line-height: 115%"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><A HREF="#a_008">Where You Can Find More Information</A></FONT></TD>
<TD STYLE="line-height: 115%; text-align: right">16</TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="line-height: 115%"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><A HREF="#a_009">Experts</A></FONT></TD>
<TD STYLE="line-height: 115%; text-align: right">16</TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="line-height: 115%"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><A HREF="#a_010">Legal Matters</A></FONT></TD>
<TD STYLE="line-height: 115%; text-align: right">17</TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="line-height: 115%"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><A HREF="#a_011">Incorporation by Reference</A></FONT></TD>
<TD STYLE="line-height: 115%; text-align: right">17</TD></TR>
</TABLE>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0.25in 0 0; text-align: justify"><B>You should rely only on information
contained in this reoffer prospectus. We have not authorized anyone to provide you with information that is different from that
contained in this reoffer prospectus. We are not offering to sell or seeking offers to buy shares of common stock in jurisdictions
where offers and sales are not permitted. The information contained in this reoffer prospectus is accurate only as of the date
of this reoffer prospectus, regardless of the time of delivery of this reoffer prospectus or of any sale of our common stock. We
are responsible for updating this reoffer prospectus to ensure that all material information is included and will update this reoffer
prospectus to the extent required by law.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0.25in 0 0; text-align: justify"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0.25in 0 0; text-align: justify"><B></B></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0.25in 0 0; text-align: justify"><B>&nbsp;</B></P>




<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-transform: uppercase; text-align: justify; text-indent: 0in"><FONT STYLE="font-weight: normal; text-transform: none"><I>This
summary only highlights the more detailed information appearing elsewhere in this reoffer prospectus or incorporated by reference
in this reoffer prospectus. It may not contain all of the information that is important to you. You should carefully read the entire
reoffer prospectus and the documents incorporated by reference in this reoffer prospectus before deciding whether to invest in
our securities. Unless otherwise indicated or the context requires otherwise, in this reoffer prospectus and any reoffer prospectus
supplement hereto references to &ldquo;forward&rdquo; &ldquo;we,&rdquo; &ldquo;us,&rdquo; and &ldquo;our&rdquo; refer to forward industries,
inc. and its consolidated subsidiaries.</I></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-transform: uppercase; text-align: justify; text-indent: 0in"><FONT STYLE="font-weight: normal"><I>&nbsp;</I></FONT></P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0; text-transform: uppercase; text-align: center; text-indent: 0in"><A NAME="a_001"></A>The
Company</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0; text-transform: uppercase; text-align: center; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt; background-color: white">AgEagle&trade;
Aerial Systems Inc. (&ldquo;AgEagle,&rdquo; &ldquo;the Company,&rdquo; &ldquo;us,&rdquo; &ldquo;we,&rdquo; &ldquo;our&rdquo;)
through its wholly owned subsidiaries, is actively engaged in designing and delivering best-in-class drones, sensors, and software
that solve important problems for our customers. Founded in 2010, AgEagle was originally formed to pioneer proprietary, professional-grade,
fixed-winged drones and aerial imagery-based data collection and analytics solutions for the agriculture industry. <FONT STYLE="background-color: white">Today,
our Company is earning distinction as a globally respected, industry leader offering best-in-class, full stack drone solutions
to a wide range of industries, including energy, construction, agriculture and government. AgEagle is led by a proven management
team with years of drone industry experience. </FONT>Through participation on the U.S. Federal Aviation Administration&rsquo;s
(FAA) Drone Advisory Committee and the FAA&rsquo;s BEYOND program, AgEagle is helping to establish entirely new rulemaking guidelines
and regulations for the future of autonomous flight and the full integration of drones into the U.S. airspace.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt; background-color: white">&nbsp;In
the first half of 2019, the Company introduced<I>&nbsp;HempOverview</I>&trade;, a scalable, responsive and cost-effective Software-as-a-Service
(&ldquo;SaaS&rdquo;) web- and map-based technology platform to support the operations of domestic industrial hemp programs for
state and tribal nation departments of agriculture &ndash; a solution that provides users with what the Company believes is the
gold standard for regulatory oversight, operational assistance and reporting capabilities for the fast emerging industrial hemp
industry.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt; background-color: white">In
January 2021, AgEagle acquired MicaSense&trade;, Inc. (&ldquo;MicaSense&rdquo;), based in Seattle, Washington. MicaSense has been
at the forefront of advanced drone sensor development since its founding in 2014, having formed integration partnerships with
several leading fixed wing and multirotor drone manufacturers. MicaSense&rsquo;s patented, high precision thermal and multispectral
sensors serve the aerial mapping and analytics needs of the agriculture market. MicaSense&rsquo;s high performance proprietary
products, including&nbsp;<I>Altum</I>&trade;,&nbsp;<I>RedEdge-MX</I>&trade;, <I>RedEdge-MX</I>&trade; <I>Blue</I>&nbsp;and&nbsp;<I>Atlas
Flight</I>,&nbsp;have global distribution in over 70 countries.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt; background-color: white">In
April 2021, AgEagle acquired Measure Global, Inc. (&ldquo;Measure&rdquo;), a company founded in 2020 with business operations
in Washington, D.C. and Austin, Texas. Serving a world class customer base, Measure enables its customers to realize the transformative
benefits of drone technology through its <I>Ground Control</I> solution. Offered as Software-as-a-Service (SaaS), <I>Ground Control
</I>is a cloud-based, plug-and-play operating system that empowers pilots and large enterprises with everything they need to operate
drone fleets, fly autonomously, collaborate globally, visualize data, and integrate with existing business systems and processes.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt; background-color: white">We
intend to grow our business and preserve our leadership position by developing new drones, sensors and software and capturing
a significant share of the global drone market. In addition, we expect to accelerate our growth and expansion through strategic
acquisitions of companies offering distinct technological and competitive advantages and have defensible IP protection in place,
if applicable.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt; background-color: white">The
Company is headquartered in Wichita, Kansas with business operations and several offices located throughout the United States.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt; background-color: white">&nbsp;&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt; background-color: white"></P>

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<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify"><B><I>Key Growth Strategies</I></B></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">Our near- and
mid-term growth strategies are centered on designing high performance, full stack drone solutions for customers in a broad range
of industries, including energy, construction, agriculture and government. We aim to define a new world in which autonomous drones
play a key role in making businesses more efficient, infrastructure safer and people more connected.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">Key components
of our growth strategy include the following:</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 24px; text-align: justify; line-height: 107%">&nbsp;</TD>
    <TD STYLE="width: 24px; text-align: justify; line-height: 107%"><FONT STYLE="font: 10pt/106% Times New Roman, Times, Serif">&#9679;</FONT></TD>
    <TD STYLE="text-align: justify; line-height: 107%"><FONT STYLE="font: 10pt/106% Times New Roman, Times, Serif"><B>Delivering
    new and innovative solutions.&nbsp;</B>AgEagle&rsquo;s research and development efforts are the foundation of the Company,
    and we intend to continue investing in our own innovations, pioneering new and enhanced products and solutions that enable
    us to exceed the expectations of our customers and grow organically. AgEagle believes that by investing in research and development,
    the Company can be a leader in delivering innovative drones, sensors and software that address applications and needs within
    our current target verticals, enabling us to create new opportunities for growth.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; line-height: 107%">&nbsp;</TD>
    <TD STYLE="text-align: justify; line-height: 107%">&nbsp;</TD>
    <TD STYLE="line-height: 107%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; line-height: 107%">&nbsp;</TD>
    <TD STYLE="text-align: justify; line-height: 107%"><FONT STYLE="font: 10pt/106% Times New Roman, Times, Serif">&#9679;</FONT></TD>
    <TD STYLE="text-align: justify; line-height: 107%"><FONT STYLE="font: 10pt/106% Times New Roman, Times, Serif"><B>Pursuing
    new business opportunities outside of our legacy focus on agriculture as we continue to expand and grow AgEagle&rsquo;s full
    stack solutions. </B>We intend to grow our business and preserve our leadership position by developing new drones,
    sensors and software and capturing a significant share of the global drone market. We are confident that the efficiencies
    and value which we have endeavored to provide our customers in the agriculture industry can be expanded to an increasing number
    of customers in the energy, construction and government verticals.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; line-height: 107%">&nbsp;</TD>
    <TD STYLE="text-align: justify; line-height: 107%">&nbsp;</TD>
    <TD STYLE="text-align: justify; line-height: 107%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; line-height: 107%">&nbsp;</TD>
    <TD STYLE="text-align: justify; line-height: 107%"><FONT STYLE="font: 10pt/106% Times New Roman, Times, Serif">&#9679;</FONT></TD>
    <TD STYLE="text-align: justify; line-height: 107%"><FONT STYLE="font: 10pt/106% Times New Roman, Times, Serif; background-color: white"><B>Achieving
    greater market penetration of the U.S. industrial hemp industry. </B>We are working to establish&nbsp;<I>HempOverview</I>&nbsp;software
    platform as the gold industry standard for hemp cultivation oversight, compliance, enforcement and commerce.&nbsp;AgEagle
    is leveraging best-in-class technology to provide a solution for state and tribal regulatory departments of agriculture, industrial
    hemp and hemp-derived CBD growers and processors. </FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; line-height: 107%">&nbsp;</TD>
    <TD STYLE="text-align: justify; line-height: 107%">&nbsp;</TD>
    <TD STYLE="text-align: justify; line-height: 107%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; line-height: 107%">&nbsp;</TD>
    <TD STYLE="text-align: justify; line-height: 107%"><FONT STYLE="font: 10pt/106% Times New Roman, Times, Serif">&#9679;</FONT></TD>
    <TD STYLE="text-align: justify; line-height: 107%"><FONT STYLE="font: 10pt/106% Times New Roman, Times, Serif"><B>Growth
    through acquisition</B>.&nbsp;Through successful execution of our growth-through-acquisition strategies, we intend
    to acquire technologically&nbsp;advanced companies and intellectual property that complement and strengthen our value proposition
    to the market. We believe that by investing in complementary acquisitions, we can accelerate our revenue growth and deliver
    a broader array of innovative drone systems and solutions that address specialized market needs within our current target
    markets and in emerging drone industry sectors. </FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify"><B><I>Competitive Strengths</I></B></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">AgEagle believes
the following attributes and capabilities provide us with long-term competitive advantages:</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 24px; text-align: justify; line-height: 107%">&nbsp;</TD>
    <TD STYLE="width: 24px; text-align: justify; line-height: 107%"><FONT STYLE="font: 10pt/106% Times New Roman, Times, Serif">&#9679;</FONT></TD>
    <TD STYLE="text-align: justify; line-height: 107%"><FONT STYLE="font: 10pt/106% Times New Roman, Times, Serif"><B>Proprietary
    technologies, in-house capabilities and industry experience.</B> We believe our eleven years of experience in commercial
    drone design and engineering; in-house manufacturing, assembly and testing capabilities; and advanced technology development
    serve to differentiate AgEagle in the marketplace. As of today, we develop and manufacture our products and software in the
    United States. Also, through our acquisitions of MicaSense and Measure, we have added people to the AgEagle team with dozens
    of years of experience operating in the global drone industry with unique insights into regulations and how to operationalize
    drones and scale their use for enterprise customers. </FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 36pt">&nbsp;</P>




<P STYLE="font: 4pt/normal Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 24px; text-align: justify; line-height: 107%">&nbsp;</TD>
    <TD STYLE="width: 24px; text-align: justify; line-height: 107%"><FONT STYLE="font: 10pt/106% Times New Roman, Times, Serif">&#9679;</FONT></TD>
    <TD STYLE="text-align: justify; line-height: 107%"><FONT STYLE="font: 10pt/106% Times New Roman, Times, Serif"><B>Advanced
    technology solutions allow users to remove the guesswork in effectively managing hemp cultivation oversight, compliance, enforcement,
    reporting and commerce.</B> To our knowledge, there is no other SaaS solution available on the market today &ndash;
    particularly one that has been developed by a proven Agtech company with the level of experience and expertise of AgEagle
    &ndash; that provides the multi-faceted level of support and services that&nbsp;HempOverview&nbsp;offers to all stakeholders
    in the industry.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; line-height: 107%">&nbsp;</TD>
    <TD STYLE="text-align: justify; line-height: 107%">&nbsp;</TD>
    <TD STYLE="text-align: justify; line-height: 107%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; line-height: 107%">&nbsp;</TD>
    <TD STYLE="text-align: justify; line-height: 107%"><FONT STYLE="font: 10pt/106% Times New Roman, Times, Serif">&#9679;</FONT></TD>
    <TD STYLE="text-align: justify; line-height: 107%"><FONT STYLE="font: 10pt/106% Times New Roman, Times, Serif"><B>AgEagle
    is a respected industry pioneer helping to establish entirely new standards of rule for the future of autonomous flight.</B>
    Through our active&nbsp;advocacy&nbsp;efforts and direct involvement with government- and industry-sponsored agencies and
    organizations, AgEagle&rsquo;s leadership team remains at the forefront of shaping the rulemaking guidelines and regulations
    that will make autonomous flight of unmanned aerial systems safe, reliable and accessible to more businesses worldwide. </FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; line-height: 107%">&nbsp;</TD>
    <TD STYLE="text-align: justify; line-height: 107%">&nbsp;</TD>
    <TD STYLE="text-align: justify; line-height: 107%">&nbsp;</TD></TR>
</TABLE>

<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="margin: 0"></P>

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<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; line-height: 107%; width: 24px">&nbsp;</TD>
    <TD STYLE="text-align: justify; line-height: 107%; width: 24px"><FONT STYLE="font: 10pt/106% Times New Roman, Times, Serif">&#9679;</FONT></TD>
    <TD STYLE="text-align: justify; line-height: 107%"><FONT STYLE="font: 10pt/106% Times New Roman, Times, Serif"><B>Through
    our wholly owned subsidiary MicaSense, AgEagle offers branded multispectral and thermal sensor solutions that provides users
    with unparalleled operational efficiency, collecting and outputting multiple data sets which provide actionable intelligence
    to its customers. </B>From farmers to scientists to researchers, MicaSense sensors are relied upon for computer-aided
    analysis of data to detect crop disease, crop stress, field moisture conditions, weed populations and other factors.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; line-height: 107%">&nbsp;</TD>
    <TD STYLE="text-align: justify; line-height: 107%">&nbsp;</TD>
    <TD STYLE="text-align: justify; line-height: 107%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: justify; line-height: 107%">&nbsp;</TD>
    <TD STYLE="text-align: justify; line-height: 107%"><FONT STYLE="font: 10pt/106% Times New Roman, Times, Serif">&#9679;</FONT></TD>
    <TD STYLE="text-align: justify; line-height: 107%"><FONT STYLE="font: 10pt/106% Times New Roman, Times, Serif"><B>Through
    our wholly owned subsidiary Measure and its proprietary <I>Ground Control</I> aerial intelligence solution, AgEagle provides
    customers with the ability to capitalize on significant economic, safety and efficiency benefits made possible by drones used
    at scale. </B>With end-to-end program management, user-friendly flight control, and in-platform data analysis, <I>Ground
    Control</I> helps our customers save thousands of hazardous man-hours and create millions of dollars in operational benefits.</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><B><I>MicaSense, Inc.</I></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">On January 27, 2021, through
our wholly-owned subsidiary, AgEagle Sensor Systems, Inc., we acquired 100% of MicaSense, Inc. from Parrot Drones S.A.S. and Justin
B. McAllister. MicaSense is based in Washington and manufactures and sells its patented, high precision thermal and multispectral
sensors, serving the aerial mapping and analytics needs of the agriculture market. In addition, MicaSense&rsquo;s patented technologies
are well positioned to address applications in advanced inspection in the energy and insurance sectors and autonomous flight safety
for package delivery, among other solutions. MicaSense&rsquo;s high performance proprietary products, including Altum&trade;, RedEdge-MX&trade;,
RedEdge-MX Blue&trade; and Atlas Flight&trade;, have global distribution in 70 countries. The aggregate purchase price for the
shares of MicaSense was $23,000,000, less any debt and subject to a customary working capital adjustment. A portion of the consideration
is comprised of shares of common stock of the Company, par value $0.001 (&ldquo;Common Stock&rdquo;), having an aggregate value of
$3,000,000 based on a volume weighted average trading price of the Common Stock over a ten consecutive trading day period prior
to the date of issuance of the shares of Common Stock to the Seller on April 27, 2021 in the amount of 540,541 restricted shares
of Common Stock. The consideration is also subject to a $4,750,000 holdback to cover any post-closing indemnification claims and
to satisfy any purchase price adjustments.&nbsp;The holdback is scheduled to be released in two equal installments, less any amounts
paid or reserved for outstanding indemnity claims, on March 31, 2022 and March 31, 2023 in accordance with the terms of the Purchase
Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><B><I>Measure Global, Inc.</I></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">On April 19, 2021, we
acquired 100% of the issued and outstanding shares of Measure Global, Inc. from its shareholders. Founded in 2014 with operations
in Washington, D.C. and Austin, Texas, Measure Global enables enterprises to realize the transformative benefits of drone technology
through its Ground Control SaaS solution. Ground Control is a cloud-based, plug-and-play operating system that empowers pilots
and large enterprises with everything they need to operate drone fleets, fly autonomously, collaborate globally, visualize data
and integrate with existing business systems and processes. The aggregate purchase price for the shares of Measure Global was
$45,000,000, less any debt and subject to a customary working capital adjustment. Of that amount $10,000,000 was paid in cash
on the closing date and 5,319,149 shares of common stock (equal to $30,000,000) were issued to the sellers. The total number of
shares issued was based on the volume weighted average trading price of our common stock over a twenty consecutive trading day
period ending on the trading day prior to the closing date. An additional $5,000,000 in cash was paid to the sellers on
the date that is ninety (90) days after the closing date. As a result of the transaction, Measure Global is now a wholly-owned
subsidiary for the Company. The consideration is also subject to a $5,625,000 holdback to cover any post-closing indemnification
claims and to satisfy any purchase price adjustments. The holdback is scheduled to be released on the date that is 18 months from
the closing date, less any amounts paid or reserved for outstanding indemnity claims and certain amounts subject to employee retention
conditions set forth in the agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><B><I>senseFly S.A. and senseFly Inc.</I></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">On October 18, 2021, AgEagle
entered into a stock purchase agreement (the &ldquo;senseFly S.A. Purchase Agreement&rdquo;) with Parrot Drones S.A.S. (&ldquo;Parrot&rdquo;)
pursuant to which the Company agreed to acquire 100% of the issued and outstanding capital stock of senseFly S.A. (&ldquo;senseFly
S.A.&rdquo;) from Parrot. senseFly S.A. provides fixed-wing drone solutions for commercial and government markets. The aggregate
purchase price for the shares of senseFly S.A. is $21,000,000, less the amount of senseFly S.A.&rsquo;s debt and subject to a customary
working capital adjustment. The consideration is also subject to a $4,565,000 holdback to cover any post-closing indemnification
claims and to satisfy any purchase price adjustments. The holdback is scheduled to be released in two equal installments, less
any amounts paid or reserved for outstanding indemnity claims, on December 31, 2022 and December 31, 2023 in accordance with the
terms of the senseFly S.A. Purchase Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">On October 18, 2021, AgEagle
Aerial, Inc., a wholly-owned subsidiary of the Company (&ldquo;AgEagle Aerial&rdquo;), and the Company entered into a stock purchase
agreement (the &ldquo;senseFly Inc. Purchase Agreement&rdquo;) with Parrot Inc. (&ldquo;Parrot U.S.&rdquo;) pursuant to which AgEagle
Aerial agreed to acquire 100% of the issued and outstanding capital stock of senseFly Inc. (&ldquo;senseFly Inc.&rdquo;) from Parrot
U.S. senseFly Inc. provides fixed-wing drone solutions for commercial and government markets. The aggregate purchase price for
the shares of senseFly Inc. is $2,000,000, less the amount of senseFly Inc.&rsquo;s debt and subject to a customary working capital adjustment.
The consideration is also subject to a $435,000 holdback to cover any post-closing indemnification claims and to satisfy any purchase
price adjustments. The holdback is scheduled to be released in two equal installments, less any amounts paid or reserved for outstanding
indemnity claims, on December 31, 2022 and December 31, 2023 in accordance with the terms of the senseFly Inc. Purchase Agreement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">A portion of the consideration
under the senseFly S.A. Purchase Agreement is comprised of shares of common stock of the Company, par value $0.001 (&ldquo;Common
Stock&rdquo;), having an aggregate value of $3,000,000 based on a volume weighted average trading price of the Common Stock over
a ten consecutive trading day period prior to the date of issuance of the shares of Common Stock to Parrot (the &ldquo;Shares&rdquo;).
The Shares are issuable 90 days after the closing date of the transaction. Pursuant to the terms of the senseFly S.A. Purchase
Agreement and a Registration Rights Agreement, dated as of October 19, 2021, the Company has agreed to file a Form S-3 Registration
Statement (the &ldquo;Registration Statement&rdquo;) covering the resale of the Shares with the Securities and Exchange Commission
(the &ldquo;SEC&rdquo;) no later than ten business days following the date the Shares are issued to Parrot. The Company shall use
its best efforts to cause the Registration Statement to be declared effective as soon as possible after the filing date, but in
any event no later than 90 days after the filing date, and shall use its best efforts to keep the Registration Statement effective
and in compliance with the provisions of the Securities Act (including by preparing and filing with the SEC such amendments, including
post-effective amendments, and supplements to the Registration Statement and the prospectus used in connection therewith as may
be necessary) until all Shares and other securities covered by such Registration Statement have been disposed of. Parrot is required
to reimburse the Company up to $50,000 for reasonable legal fees and expenses incurred by the Company in connection with such registration.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">Parrot, senseFly S.A. and
AgEagle entered into a transition services agreement and a technology license and support agreement. Pursuant to the 6-month transition
services agreement, Parrot will provide senseFly S.A. with certain information technology and related transition services. Under
the technology license and support agreement, Parrot is granting a perpetual license, subject to certain termination rights of
the parties, to senseFly S.A. with respect to certain technology used in the fixed-wing drone manufacturing business of senseFly
S.A.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">Our principal executive offices are located
at 8863 E 34th Street North, Wichita, Kansas 67226, Tel: (620) 625-6363.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>




<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><B><A NAME="a_002"></A>FORWARD-LOOKING STATEMENTS</B></P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0 0.7pt 0 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">This reoffer prospectus
and the documents incorporated by reference herein contain forward-looking statements within the meaning of the Private Securities
Litigation Reform Act of 1995. All statements other than statements of historical facts are forward-looking statements. The words
&ldquo;believe,&rdquo; &ldquo;may,&rdquo; &ldquo;estimate,&rdquo; &ldquo;continue,&rdquo; &ldquo;anticipate,&rdquo; &ldquo;intend,&rdquo; &ldquo;should,&rdquo;
&ldquo;plan,&rdquo; &ldquo;could,&rdquo; &ldquo;target,&rdquo; &ldquo;potential,&rdquo; &ldquo;is likely,&rdquo; &ldquo;will,&rdquo; &ldquo;expect&rdquo;
and similar expressions, as they relate to us, are intended to identify forward-looking statements. We have based these forward-looking
statements largely on our current expectations and projections about future events and financial trends that we believe may affect
our financial condition, results of operations, business strategy and financial needs.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0 0.7pt 0 0; text-align: justify"><B>The results anticipated by
any or all of these forward-looking statements might not occur. Important factors, uncertainties and risks that may cause actual
results to differ materially from these forward-looking statements are contained in the risk factors that follow and elsewhere
in this reoffer prospectus and the incorporated documents. We undertake no obligation to publicly update or revise any forward-looking
statements, whether as the result of new information, future events or otherwise. For more information regarding some of the ongoing
risks and uncertainties of our business, see the risk factors that follow and that are disclosed in the documents incorporated
herein by reference.</B></P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0 0.7pt 0 0; text-align: justify"><B>&nbsp;</B></P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0 0.7pt 0 0; text-align: justify"></P>

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<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0 0.7pt 0 0; text-align: justify">&nbsp;</P>




<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><B><A NAME="a_003"></A>RISK FACTORS</B></P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0 0.7pt 0 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">Investing in our
Common Stock involves a high degree of risk. You should carefully consider the risks and uncertainties and all other
information contained in this reoffer prospectus, including the risks and uncertainties concerning our business and an
investment in our Common Stock discussed under &ldquo;Risk Factors&rdquo; in Item 1A of our Annual Report on Form 10-K for
the fiscal year ended December 31, 2020, (incorporated herein by reference) which risk factors are incorporated herein by
reference in their entirety. Additional risks and uncertainties not presently known to us, or that we currently deem
immaterial, may also impair our business operations or our financial condition. If any of the risk factors occur, our
business, financial condition, results of operations or prospects could be materially and adversely affected. In such case,
the value and marketability of the Common Stock could decline.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0 0.7pt 0 0.5pt; text-indent: -0.15pt"><B>Risks Specific to this
Offering</B></P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0 0.7pt 0 0.5pt; text-indent: -0.15pt"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif"><B>When
this offering becomes effective, there will be a significant number of shares of common stock eligible for sale, which could depress
the market price. It is unlikely that all the shares to be sold in this offering could be sold without our stock&rsquo;s market price
being materially adversely affected.</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">Shares may be offered from
time to time in the open market pursuant to Rule 144 under the Securities Act: these sales may have a depressive effect as well.
In general, control securities held by an affiliate of ours for a period of at least six months may, upon filing a notification
with the SEC Form 144, sell into the market common stock in an amount equal to the greater of one percent of the outstanding shares
or the average weekly trading volume during the last four weeks prior to such sale. Such sales may be repeated once each three
months. Restricted shares may be sold by a non-affiliate after they have been held for six months with no limitation on the volume
of the shares sold. In particular, sales of significant amounts of shares, or the prospect of these sales, could adversely affect
the market price of our common stock.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">There are short selling
activities on the NYSE American LLC, where our stock is quoted. Short-selling is market selling a position not backed by any possession
of the subject shares, generally in anticipation of a decline in a stock&rsquo;s price. Short sales are often conducted by&nbsp;speculators
and may further depress our common stock price.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-transform: uppercase; text-align: center"><A NAME="a_004"></A>Use
of Proceeds</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0; text-transform: uppercase; text-align: center; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">We will not receive any
proceeds from the issuance of our Common Stock to the selling shareholders other than the exercise price of any options that are
exercised by the selling shareholders, the proceeds of which we expect to use for working capital.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>




<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-transform: uppercase; text-align: center"><A NAME="a_005"></A>Selling
Shareholders<FONT STYLE="font-size: 8pt; font-weight: normal; text-transform: none">&nbsp;</FONT></P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0; text-transform: uppercase; text-align: center; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">This reoffer prospectus
relates to shares of Common Stock underlying Awards made under our Plan that are being registered for the reoffer and resale by
the Selling Shareholders listed below of shares of Common Stock which have been acquired or may be acquired by the Selling Shareholders
who (i) are deemed &ldquo;affiliates&rdquo; of ours and therefore hold control securities, and (ii) who acquired the Awards prior
to the date hereof and hold restricted securities.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">The following table sets
forth as of January 18, 2022 with respect to the Selling Shareholders:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
name of each Selling Shareholder;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify">(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
number of shares of Common Stock underlying Awards beneficially owned by each Selling Shareholder;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify">(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the
maximum number of shares of Common Stock that each Selling Shareholder may offer for sale from time to time pursuant to this reoffer
prospectus; and</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify">(d) &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the number of shares of
Common Stock and the percentage of Common Stock that would be beneficially owned by each Selling Shareholder assuming the sale
of all shares offered hereby.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">The number of shares in the column
&ldquo;Number of Shares Beneficially Owned Prior to this Offering&rdquo; represents the total number of shares that a Selling
Shareholder currently owns or has the right to acquire within sixty (60) days of the Date of Determination. Because the Selling
Shareholders may sell all or some of their shares under this reoffer prospectus from time to time, or in another permitted manner,
we cannot assure you as to the actual number of shares that will be sold by the Selling Shareholders or that will be held by the
Selling Shareholders after completion of any sales. We do not know how long the Selling Shareholders will hold the shares before
selling them. Beneficial ownership is determined in accordance with Rule 13d-3(d) promulgated by the SEC under the Exchange Act.
&nbsp;</P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">We may amend or supplement
this reoffer prospectus from time to time in the future to update the information concerning the identities of the Selling Shareholders,
the number of shares that may be sold by each such Selling Shareholder and information about the shares beneficially owned by such
Selling Shareholders. The Selling Shareholders may resell any or all of the shares of our Common Stock at any time they choose
while this prospectus is effective.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">Current and former executive
officers and directors, their family members, trusts for their benefit, or entities that they own, that acquire shares of our
Common Stock may be added to the Selling Shareholders list below by a prospectus supplement filed with the SEC. The number of
Shares to be sold by any Selling Shareholder under this prospectus also may be increased or decreased by a prospectus supplement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

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<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">As
of January 18, 2022, there were 75,339,988</FONT>&nbsp;shares of our Common Stock outstanding.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: black 1pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Name of Selling Shareholder</B></FONT></TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="3" STYLE="border-bottom: black 1pt solid; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Number of Shares Beneficially Owned Prior to this Offering (1)</B></FONT></TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="3" STYLE="border-bottom: black 1pt solid; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Number of Shares Offered Hereby</B></FONT></TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="3" STYLE="border-bottom: black 1pt solid; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Number of<BR>
Shares Owned<BR>
After this Offering Assuming All Shares Offered Hereby are sold (2)</B></FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="border-bottom: black 1pt solid; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Percentage of Ownership After this Offering (%)</B></FONT></TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #CCEEFF">
    <TD STYLE="width: 22%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Barrett Mooney</FONT></TD>
    <TD STYLE="width: 2%">&nbsp;</TD>
    <TD STYLE="width: 1%">&nbsp;</TD>
    <TD STYLE="width: 16%; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">454,303</FONT></TD>
    <TD STYLE="width: 1%">&nbsp;</TD>
    <TD STYLE="width: 2%">&nbsp;</TD>
    <TD STYLE="width: 1%">&nbsp;</TD>
    <TD STYLE="width: 16%; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">555,000</FONT></TD>
    <TD STYLE="width: 1%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(3)</FONT></TD>
    <TD STYLE="width: 2%">&nbsp;</TD>
    <TD STYLE="width: 1%">&nbsp;</TD>
    <TD STYLE="width: 15%; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">0</FONT></TD>
    <TD STYLE="width: 1%">&nbsp;</TD>
    <TD STYLE="width: 2%">&nbsp;</TD>
    <TD STYLE="width: 17%; padding-left: 5.4pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">*</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: white">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Chairman of the Board<SUP>(3)</SUP></I></FONT></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-left: 5.4pt; text-align: right">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #CCEEFF">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Brandon Torres Declet</FONT></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">639,073</FONT></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">275,000</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(4)</FONT></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">571,366</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(9)</FONT></TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-left: 5.4pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">*</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: white">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Chief Executive Officer<SUP>(4)</SUP></I></FONT></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-left: 5.4pt; text-align: right">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #CCEEFF">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Nicole Fernandez-McGovern</FONT></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">758,434</FONT></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1,053,750</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(5)</FONT></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">0</FONT></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-left: 5.4pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">*</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: white">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Chief Financial Office, EVP of Operations &amp;
    Secretary <SUP>(5)</SUP></I></FONT></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-left: 5.4pt; text-align: right">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #CCEEFF">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Grant Begley</FONT></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">219,290</FONT></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">313,355</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(6)</FONT></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">0</FONT></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-left: 5.4pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">*</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: white">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Director<SUP>(6)</SUP></I></FONT></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-left: 5.4pt; text-align: right">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #CCEEFF">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Thomas Gardner</FONT></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">141,435</FONT></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">235,500</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(7)</FONT></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">0</FONT></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-left: 5.4pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">*</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: white">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Director<SUP>(7)</SUP></I></FONT></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-left: 5.4pt; text-align: right">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: #CCEEFF">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Louisa Ingargiola</FONT></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">161,747</FONT></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">255,812</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(8)</FONT></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">0</FONT></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-left: 5.4pt; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">*</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: white">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>Director<SUP>(8)</SUP></I></FONT></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: right">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="padding-left: 5.4pt; text-align: right">&nbsp;</TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><B>All Directors and Executive Officers as a Group (6 persons)</B></P>


<HR SIZE="1" NOSHADE ALIGN="LEFT" STYLE="width: 25%; color: black">

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 11pt Calibri, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
  <TR>
    <TD STYLE="vertical-align: top; width: 36px; line-height: 106%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; line-height: 106%">*</FONT></TD>
    <TD STYLE="line-height: 106%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; line-height: 106%">Less
    than 1%</FONT></TD></TR>
  <TR>
    <TD STYLE="vertical-align: top; line-height: 106%">&nbsp;</TD>
    <TD STYLE="line-height: 106%">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: top; line-height: 106%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; line-height: 106%">(1)</FONT></TD>
    <TD STYLE="line-height: 106%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; line-height: 106%">Does
    not include unvested shares underlying Restricted Stock Units that are being offered hereby.</FONT></TD></TR>
  <TR>
    <TD STYLE="vertical-align: top; line-height: 106%">&nbsp;</TD>
    <TD STYLE="line-height: 106%">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: top; line-height: 106%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; line-height: 106%">(2)</FONT></TD>
    <TD STYLE="line-height: 106%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; line-height: 106%">For
    purposes of this table, we have assumed that the Selling Shareholders will have sold all of the shares registered under this prospectus
    upon completion of the offering and that additional shares issuable in connection with certain dilutive events have not been issued.</FONT></TD></TR>
  <TR>
    <TD STYLE="vertical-align: top; line-height: 106%">&nbsp;</TD>
    <TD STYLE="line-height: 106%">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: top; line-height: 106%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; line-height: 106%">(3)</FONT></TD>
    <TD STYLE="line-height: 106%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; line-height: 106%">Includes
    (i) stock options to acquire 455,000 shares of common stock with an exercise price range of $ .31 to $6.26 per share; (ii) restricted
    stock awards to receive 100,000 shares of common stock. </FONT></TD></TR>
  <TR>
    <TD STYLE="vertical-align: top; line-height: 106%">&nbsp;</TD>
    <TD STYLE="line-height: 106%">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: top; line-height: 106%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; line-height: 106%">(4)</FONT></TD>
    <TD STYLE="line-height: 106%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; line-height: 106%">Includes
    (i) stock options to acquire 75,000 shares of common stock with an exercise price range of $ 1.57 to $5.27 per share; (ii) restricted
    stock awards to receive 200,000 shares of common stock. </FONT></TD></TR>
  <TR>
    <TD STYLE="vertical-align: top; line-height: 106%">&nbsp;</TD>
    <TD STYLE="line-height: 106%">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: top; line-height: 106%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; line-height: 106%">(5)</FONT></TD>
    <TD STYLE="line-height: 106%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; line-height: 106%">Includes
    (i) stock options to acquire 732,500 shares of common stock with an exercise price range of $ .31 to $6.26 per share; (ii) restricted
    stock awards to receive 321,250 shares of common stock. </FONT></TD></TR>
  <TR>
    <TD STYLE="vertical-align: top; line-height: 106%">&nbsp;</TD>
    <TD STYLE="line-height: 106%">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: top; line-height: 106%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; line-height: 106%">(6)</FONT></TD>
    <TD STYLE="line-height: 106%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; line-height: 106%">Includes
    stock options to acquire 313,355 shares of common stock with an exercise price range of $ .06 to $6.26 per share.</FONT></TD></TR>
  <TR>
    <TD STYLE="vertical-align: top; line-height: 106%">&nbsp;</TD>
    <TD STYLE="line-height: 106%">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: top; line-height: 106%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; line-height: 106%">(7)</FONT></TD>
    <TD STYLE="line-height: 106%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; line-height: 106%">Includes
    stock options to acquire 235,500 shares of common stock with an exercise price range of $ .31 to $6.26 per share.</FONT></TD></TR>
  <TR>
    <TD STYLE="vertical-align: top; line-height: 106%">&nbsp;</TD>
    <TD STYLE="line-height: 106%">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: top; line-height: 106%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; line-height: 106%">(8)</FONT></TD>
    <TD STYLE="line-height: 106%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; line-height: 106%">Includes
    stock options to acquire 255,812 shares of common stock with an exercise price range of $ .29 to $6.26 per share.</FONT></TD></TR>
  <TR>
    <TD STYLE="vertical-align: top; line-height: 106%">&nbsp;</TD>
    <TD STYLE="line-height: 106%">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="vertical-align: top; line-height: 106%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; line-height: 106%">(9)</FONT></TD>
    <TD STYLE="line-height: 106%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; line-height: 106%">Shares
    remaining were not issued from the 2017 Omnibus Equity Incentive Plan (&ldquo;Plan&quot;) and are not being registered with the S-8
    filing. </FONT></TD></TR>
  </TABLE>
<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0"></P>





<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>




<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B><A NAME="a_006"></A>PLAN OF DISTRIBUTION</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">We are registering the
Shares covered by this prospectus to permit the Selling Shareholders to conduct public secondary trading
of these Shares from time to time after the date of this prospectus. We will not receive any of the proceeds of the sale
of the Shares offered by this prospectus. The aggregate proceeds to the Selling Shareholders from the sale
of the Shares will be the purchase price of the Shares less any discounts and commissions. We will not pay any brokers&rsquo;
or underwriters&rsquo; discounts and commissions in connection with the registration and sale of the Shares covered by
this prospectus. The Selling Shareholders reserve the right to accept and, together with their respective agents,
to reject, any proposed purchases of shares to be made directly or through agents.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.25in"></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 18pt">The Shares
offered by this prospectus may be sold from time to time to purchasers:</P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.25in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top; font-size: 10pt">
<TD STYLE="width: 0.25in; padding: 0; text-indent: 0; font-size: 10pt"></TD><TD STYLE="width: 0.25in; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#9679;</FONT></TD><TD STYLE="text-align: justify; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">directly
                                                                                                                                                                                                                             by
                                                                                                                                                                                                                             the
                                                                                                                                                                                                                             Selling
                                                                                                                                                                                                                             Shareholders,
                                                                                                                                                                                                                             or</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top; font-size: 10pt">
<TD STYLE="width: 0.25in; padding: 0; text-indent: 0; font-size: 10pt"></TD><TD STYLE="width: 0.25in; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#9679;</FONT></TD><TD STYLE="text-align: justify; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">through
                                                                                                                                                                                                                             underwriters,
                                                                                                                                                                                                                             broker-dealers,
                                                                                                                                                                                                                             or
                                                                                                                                                                                                                             agents,
                                                                                                                                                                                                                             who
                                                                                                                                                                                                                             may
                                                                                                                                                                                                                             receive
                                                                                                                                                                                                                             compensation
                                                                                                                                                                                                                             in
                                                                                                                                                                                                                             the
                                                                                                                                                                                                                             form
                                                                                                                                                                                                                             of
                                                                                                                                                                                                                             discounts,
                                                                                                                                                                                                                             commissions,
                                                                                                                                                                                                                             or
                                                                                                                                                                                                                             agent&rsquo;s
                                                                                                                                                                                                                             commissions
                                                                                                                                                                                                                             from
                                                                                                                                                                                                                             the
                                                                                                                                                                                                                             Selling
                                                                                                                                                                                                                             Shareholders
                                                                                                                                                                                                                             or
                                                                                                                                                                                                                             the
                                                                                                                                                                                                                             purchasers
                                                                                                                                                                                                                             of
                                                                                                                                                                                                                             the
                                                                                                                                                                                                                             Shares.</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.5in; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.25in"></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 18pt">Any underwriters,
broker-dealers, or agents who participate in the sale or distribution of the Shares may be deemed to be &ldquo;underwriters&rdquo;
within the meaning of the Securities Act. As a result, any discounts, commissions, or concessions received by any such broker-dealers
or agents who are deemed to be underwriters will be deemed to be underwriting discounts and commissions under the Securities Act.
Underwriters are subject to the prospectus delivery requirements of the Securities Act and may be subject to certain statutory
liabilities under the Securities Act and the Securities Exchange Act of 1934, as amended (the &ldquo;Exchange Act&rdquo;). We
will make copies of this prospectus available to the Selling Shareholders for the purpose of satisfying the prospectus
delivery requirements of the Securities Act. To our knowledge, there are currently no plans, arrangements, or understandings between
the Selling Shareholders and any underwriter, broker-dealer, or agent regarding the sale of the Shares by
the Selling Shareholders.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">The Shares may be sold in one or more
transactions at:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; background-color: white"><TR STYLE="vertical-align: top; font-size: 10pt">
<TD STYLE="width: 0.25in; padding: 0; text-indent: 0; font-size: 10pt"></TD><TD STYLE="width: 0.25in; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#9679;</FONT></TD><TD STYLE="text-align: justify; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">On
                                                                                                                                                                                                                               any
                                                                                                                                                                                                                               stock
                                                                                                                                                                                                                               exchange
                                                                                                                                                                                                                               on
                                                                                                                                                                                                                               which
                                                                                                                                                                                                                               the
                                                                                                                                                                                                                               shares
                                                                                                                                                                                                                               of
                                                                                                                                                                                                                               Common
                                                                                                                                                                                                                               Stock
                                                                                                                                                                                                                               may
                                                                                                                                                                                                                               be
                                                                                                                                                                                                                               listed
                                                                                                                                                                                                                               at
                                                                                                                                                                                                                               the
                                                                                                                                                                                                                               time
                                                                                                                                                                                                                               of
                                                                                                                                                                                                                               sale</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 30pt 0 0.5in; text-align: justify; background-color: white"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; background-color: white"><TR STYLE="vertical-align: top; font-size: 10pt">
<TD STYLE="width: 0.25in; padding: 0; text-indent: 0; font-size: 10pt"></TD><TD STYLE="width: 0.25in; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#9679;</FONT></TD><TD STYLE="text-align: justify; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">In
                                                                                                                                                                                                                               negotiated
                                                                                                                                                                                                                               transactions</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 30pt 0 0.5in; text-align: justify; background-color: white"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; background-color: white"><TR STYLE="vertical-align: top; font-size: 10pt">
<TD STYLE="width: 0.25in; padding: 0; text-indent: 0; font-size: 10pt"></TD><TD STYLE="width: 0.25in; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#9679;</FONT></TD><TD STYLE="text-align: justify; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">In
                                                                                                                                                                                                                               the
                                                                                                                                                                                                                               over-the-counter
                                                                                                                                                                                                                               market</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 30pt 0 0.5in; text-align: justify; background-color: white"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; background-color: white"><TR STYLE="vertical-align: top; font-size: 10pt">
<TD STYLE="width: 0.25in; padding: 0; text-indent: 0; font-size: 10pt"></TD><TD STYLE="width: 0.25in; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#9679;</FONT></TD><TD STYLE="text-align: justify; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">In
                                                                                                                                                                                                                               a
                                                                                                                                                                                                                               combination
                                                                                                                                                                                                                               of
                                                                                                                                                                                                                               any
                                                                                                                                                                                                                               of
                                                                                                                                                                                                                               the
                                                                                                                                                                                                                               above
                                                                                                                                                                                                                               transactions</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 30pt 0 0.5in; text-align: justify; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 30pt 0 0; text-align: justify; background-color: white">The Selling
Shareholders may offer their Shares of Common Stock at any of the following prices:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 30pt 0 0; text-align: justify; background-color: white"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; background-color: white"><TR STYLE="vertical-align: top; font-size: 10pt">
<TD STYLE="width: 0.25in; padding: 0; text-indent: 0; font-size: 10pt"></TD><TD STYLE="width: 0.25in; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#9679;</FONT></TD><TD STYLE="text-align: justify; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Fixed
                                                                                                                                                                                                                               prices
                                                                                                                                                                                                                               which
                                                                                                                                                                                                                               may
                                                                                                                                                                                                                               be
                                                                                                                                                                                                                               changed</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 30pt 0 0.5in; text-align: justify; background-color: white"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; background-color: white"><TR STYLE="vertical-align: top; font-size: 10pt">
<TD STYLE="width: 0.25in; padding: 0; text-indent: 0; font-size: 10pt"></TD><TD STYLE="width: 0.25in; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#9679;</FONT></TD><TD STYLE="text-align: justify; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Market
                                                                                                                                                                                                                               prices
                                                                                                                                                                                                                               prevailing
                                                                                                                                                                                                                               at
                                                                                                                                                                                                                               the
                                                                                                                                                                                                                               time
                                                                                                                                                                                                                               of
                                                                                                                                                                                                                               sale</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 30pt 0 0.5in; text-align: justify; background-color: white"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; background-color: white"><TR STYLE="vertical-align: top; font-size: 10pt">
<TD STYLE="width: 0.25in; padding: 0; text-indent: 0; font-size: 10pt"></TD><TD STYLE="width: 0.25in; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#9679;</FONT></TD><TD STYLE="text-align: justify; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Prices
                                                                                                                                                                                                                               related
                                                                                                                                                                                                                               to
                                                                                                                                                                                                                               such
                                                                                                                                                                                                                               prevailing
                                                                                                                                                                                                                               market
                                                                                                                                                                                                                               prices</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 30pt 0 0.5in; text-align: justify; background-color: white"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; background-color: white"><TR STYLE="vertical-align: top; font-size: 10pt">
<TD STYLE="width: 0.25in; padding: 0; text-indent: 0; font-size: 10pt"></TD><TD STYLE="width: 0.25in; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#9679;</FONT></TD><TD STYLE="text-align: justify; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">At
                                                                                                                                                                                                                               negotiated
                                                                                                                                                                                                                               prices</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 30pt 0 0.5in; text-align: justify; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.25in; background-color: white"></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 18pt; background-color: white">The
Selling Shareholders may effect such transactions by selling Shares to or through broker-dealers, and all
such broker-dealers may receive compensation in the form of discounts, concessions, or commissions from the Selling Shareholders
and/or the purchasers of Shares of Common Stock for whom such broker-dealers may act as agents or to whom they sell as
principals, or both (which compensation as to a particular broker-dealer might be in excess of customary commissions).</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 18pt; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 18pt">At the time a particular
offering of the Shares is made, a prospectus supplement, if required, will be distributed, which will set forth the name
of the Selling Shareholders, the aggregate amount of Shares being offered, and the terms of the offering,
including, to the extent required, (1) the name or names of any underwriters, broker-dealers, or agents, (2) any discounts, commissions,
and other terms constituting compensation from the Selling Shareholders and (3) any discounts, commissions, or concessions
allowed or reallowed to be paid to broker-dealers.</P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.25in; background-color: white">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.25in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"></P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">The Selling
Shareholders will act independently of us in making decisions with respect to the timing, manner, and size of each resale
or other transfer. There can be no assurance that the Selling Shareholders will sell any or all of the Shares
under this prospectus. Further, we cannot assure you that the Selling Shareholders will not transfer, distribute,
devise, or gift the Shares by other means not described in this prospectus. In addition, any Shares covered by this
prospectus that qualify for sale under Rule 144 of the Securities Act may be sold under Rule 144 rather than under this prospectus.
The Shares may be sold in some states only through registered or licensed brokers or dealers. In addition, in some states
the Shares may not be sold unless they have been registered or qualified for sale or an exemption from registration or qualification
is available and complied with.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">The Selling
Shareholders and any other person participating in the sale of the Shares will be subject to the Exchange Act. The
Exchange Act rules include, without limitation, Regulation M, which may limit the timing of purchases and sales of any of the
Shares by the Selling Shareholders and any other person. In addition, Regulation M may restrict the ability
of any person engaged in the distribution of the shares to engage in market-making activities with respect to the particular Shares
being distributed. This may affect the marketability of the Shares and the ability of any person or entity to engage in
market-making activities with respect to the Shares.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">The Selling
Shareholders may indemnify any broker or underwriter that participates in transactions involving the sale of the Shares
against certain liabilities, including liabilities arising under the securities act<FONT STYLE="text-transform: uppercase">.</FONT></P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0; text-transform: uppercase; text-align: center; text-indent: 0in"><A NAME="a_007"></A>Limitation
on Liability and Indemnification Matters</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0; text-transform: uppercase; text-align: center; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">Our Certificate of Incorporation
limits the liability of directors to the maximum extent permitted by Nevada law. In addition, our bylaws require us to indemnify
our directors and officers and allow us to indemnify our other employees and agents to the fullest extent permitted by
law. At present, other than as disclosed in our (i) 10-K for the year ended December 31, 2020 filed with the SEC on March 31,
2021, (ii) our 10-Q for the quarter ended March 31, 2021 filed with the SEC on May 17, 2021, (iii) our 10-Q for the quarter ended
June 30, 2021 filed with the SEC on August 18, 2021, and (iv) our most recent 10-Q for the quarter ended September 30, 2021 filed
with the SEC November 12, 2021 (which documents are included herein by reference) there is no pending litigation or proceeding
involving any director, officer, employee or agent where indemnification will be required or permitted. We are not aware of any
threatened litigation or proceeding that might result in a claim for indemnification. If we permit indemnification for liabilities
arising under the Securities Act to directors, officers or controlling persons under these provisions, we have been informed that,
in the opinion of the SEC, this indemnification is against public policy as expressed in the Securities Act and is unenforceable.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="text-transform: uppercase"><B>&nbsp;</B></FONT></P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-transform: uppercase; text-align: center"><A NAME="a_008"></A>Where
You Can Find More Information</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0; text-transform: uppercase; text-align: center; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">We are a public
company and file annual, quarterly and special reports, proxy statements and other information with the SEC. You can review our
electronically filed reports, proxy, and information statements on the SEC&rsquo;s website, at no charge to the public at http://www.sec.gov/
or on our website at https://ageagle.com/investors/sec-filings/. Information included on our website is not part of this reoffer
prospectus.</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt/normal Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 36pt">We have filed
with the SEC a registration statement on Form S-8, under the Securities Act, with respect to the shares of Common Stock offered
by the selling shareholders pursuant to this reoffer prospectus. This reoffer prospectus, which constitutes part of the registration
statement, does not contain all of the information set forth in the registration statement or the exhibits and schedules which
are part of the registration statement. Some items included in the registration statement are omitted from the reoffer prospectus
in accordance with the rules and regulations of the SEC. For further information with respect to us and the Common Stock offered
by this reoffer prospectus, we refer you to the registration statement and the accompanying exhibits.</P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-transform: uppercase; text-align: center"><A NAME="a_009"></A>Experts</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0; text-transform: uppercase; text-align: center; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">The financial statements
included in our Annual Report on Form 10-K for the fiscal year ended (i) December 31, 2020 incorporated by reference in this prospectus
from our Annual Report on Form 10-K filed on March 31, 2021, have been audited by WithumSmith+Brown, PC, an independent registered
public accounting firm (&ldquo;Withum&rdquo;), as stated in their report dated March 31, 2021, which is incorporated herein by reference,
and have been so incorporated in reliance upon the report of such firm given upon their authority as experts in accounting and
auditing, and (ii) December 31, 2019 incorporated by reference in this prospectus from our Annual Report on Form 10-K filed on
April 13, 2020, have been audited by D. Brooks and Associates CPAs, P.A., an independent registered public accounting firm, as
stated in their report dated April 10, 2020, which is incorporated herein by reference, and have been so incorporated in reliance
upon the report of such firm given upon their authority as experts in accounting and auditing.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">The consolidated financial statements
of MicaSense as of and for the fiscal years ended (i) December 31, 2020 incorporated by reference in this prospectus from our Current
Report on Form 8-K/A, filed on April 13, 2021, have been audited by Withum as stated in their report dated April 13, 2021, which is incorporated
herein by reference, and have been so incorporated in reliance upon the report of such firm given upon their authority as experts in
accounting and auditing, and (ii) as of December 31, 2019 and 2018 and for each of the two years in the period ended December
31, 2019 incorporated by reference in this prospectus from our Current Report on Form 8-K/A, filed on April 13, 2021, have been audited
by Salberg &amp; Company, PA as stated in their report dated February 22, 2021, which is incorporated herein by reference, and have been
so incorporated in reliance upon the report of such firm given upon their authority as experts in accounting and auditing.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">The audited balance sheet
of Measure Global, Inc. as of December 31, 2020 and the related statements of comprehensive loss, stockholders&rsquo; equity and cash
flows for the period from January 6, 2020 (inception) to December 31, 2020 (the &ldquo;Successor&rdquo;) and the related notes; as
well as the balance sheet of Measure Global, Inc. as of December 31, 2019 and the related statements of comprehensive loss, net
parent investment and cash flows for the year ended December 31, 2019 and the one month ended January 31, 2020 (the &ldquo;Predecessor&rdquo;),
incorporated by reference in this prospectus to our Current Report on form 8-K/A filed with the SEC on May 4, 2021, have been so
incorporated in reliance on the report of Morison Cogen LLP, an independent registered public accounting firm, which is incorporated
herein by reference, and have been so incorporated in reliance upon the report of such firm given upon their authority as experts
in accounting and auditing.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">The audited financial statements
of SenseFly S.A. as of and for the years ended December 31, 2020 and 2019, and the related notes incorporated by reference in this
prospectus from our Current Report on Form 8-K/A, filed on December 10, 2021, have been so incorporated in reliance on the report
of Ernst &amp; Young Ltd., as stated in their report dated October 22, 2021, which is incorporated herein by reference, and have
been so incorporated in reliance upon the report of such firm given upon their authority as experts in accounting and auditing.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">The audited financial statements
of SenseFly, Inc. as of and for the years ended December 31, 2020 and 2019, and the related notes incorporated by reference in
this prospectus from our Current Report on Form 8-K/A, filed on December 10, 2021, have been so incorporated in reliance on the
report of D. Brooks and Associates CPAs, P.A., as stated in their report dated November 18, 2021, which is incorporated herein
by reference, and have been so incorporated in reliance upon the report of such firm given upon their authority as experts in accounting
and auditing.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-transform: uppercase; text-align: center"><A NAME="a_010"></A>Legal
Matters</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0; text-transform: uppercase; text-align: center; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">Sherman &amp; Howard L.L.C.,
Las Vegas, Nevada has passed upon the validity of the Common Stock being offered hereby.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-transform: uppercase; text-align: center"><A NAME="a_011"></A>Incorporation
by Reference</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0; text-transform: uppercase; text-align: center; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">The SEC allows us to incorporate
by reference into this prospectus the information that we file with the SEC in other documents. This means that we can disclose
important information to you by referring to other documents that contain that information. The information may include documents
filed after the date of this prospectus which update and supersede the information you read in this prospectus. We incorporate
by reference the following documents listed below, except to the extent information in those documents is different from the information
contained in this prospectus, and all future documents filed with the SEC under Sections 13(a), 13(c), 14, or 15(d) of the Exchange
Act, until we terminate the offering of these shares:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top; font-size: 10pt">
<TD STYLE="width: 0.5in; padding: 0; text-indent: 0; font-size: 10pt"></TD><TD STYLE="width: 0.25in; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#9679;</FONT></TD><TD STYLE="padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Our
                                                                                                                                                                                                                              Current
                                                                                                                                                                                                                              Report
                                                                                                                                                                                                                              on
                                                                                                                                                                                                                              Form
                                                                                                                                                                                                                              8-K/A,
                                                                                                                                                                                                                              dated
                                                                                                                                                                                                                              October
                                                                                                                                                                                                                              18,
                                                                                                                                                                                                                              2021,
                                                                                                                                                                                                                              filed
                                                                                                                                                                                                                              with
                                                                                                                                                                                                                              the
                                                                                                                                                                                                                              SEC
                                                                                                                                                                                                                              on
                                                                                                                                                                                                                              December
                                                                                                                                                                                                                              10,
                                                                                                                                                                                                                              2021;</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.75in; text-indent: 0in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top; font-size: 10pt">
<TD STYLE="width: 0.5in; padding: 0; text-indent: 0; font-size: 10pt"></TD><TD STYLE="width: 0.25in; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#9679;</FONT></TD><TD STYLE="padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Our
                                                                                                                                                                                                                              Current
                                                                                                                                                                                                                              Report
                                                                                                                                                                                                                              on
                                                                                                                                                                                                                              Form
                                                                                                                                                                                                                              8-K,
                                                                                                                                                                                                                              dated
                                                                                                                                                                                                                              October
                                                                                                                                                                                                                              18,
                                                                                                                                                                                                                              2021,
                                                                                                                                                                                                                              filed
                                                                                                                                                                                                                              with
                                                                                                                                                                                                                              the
                                                                                                                                                                                                                              SEC
                                                                                                                                                                                                                              on
                                                                                                                                                                                                                              October
                                                                                                                                                                                                                              21,
                                                                                                                                                                                                                              2021;</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.75in; text-indent: 0in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top; font-size: 10pt">
<TD STYLE="width: 0.5in; padding: 0; text-indent: 0; font-size: 10pt"></TD><TD STYLE="width: 0.25in; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#9679;</FONT></TD><TD STYLE="padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Our
                                                                                                                                                                                                                              Current
                                                                                                                                                                                                                              Report
                                                                                                                                                                                                                              on
                                                                                                                                                                                                                              Form
                                                                                                                                                                                                                              8-K,
                                                                                                                                                                                                                              dated
                                                                                                                                                                                                                              August
                                                                                                                                                                                                                              16,
                                                                                                                                                                                                                              2021,
                                                                                                                                                                                                                              filed
                                                                                                                                                                                                                              with
                                                                                                                                                                                                                              the
                                                                                                                                                                                                                              SEC
                                                                                                                                                                                                                              on
                                                                                                                                                                                                                              August
                                                                                                                                                                                                                              16,
                                                                                                                                                                                                                              2021;</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.75in; text-indent: 0in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top; font-size: 10pt">
<TD STYLE="width: 0.5in; padding: 0; text-indent: 0; font-size: 10pt"></TD><TD STYLE="width: 0.25in; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#9679;</FONT></TD><TD STYLE="padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Our
                                                                                                                                                                                                                              Current
                                                                                                                                                                                                                              Report
                                                                                                                                                                                                                              on
                                                                                                                                                                                                                              Form
                                                                                                                                                                                                                              8-K,
                                                                                                                                                                                                                              dated
                                                                                                                                                                                                                              June
                                                                                                                                                                                                                              14,
                                                                                                                                                                                                                              2021,
                                                                                                                                                                                                                              filed
                                                                                                                                                                                                                              with
                                                                                                                                                                                                                              the
                                                                                                                                                                                                                              SEC
                                                                                                                                                                                                                              on
                                                                                                                                                                                                                              June
                                                                                                                                                                                                                              21,
                                                                                                                                                                                                                              2021;</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.75in; text-indent: 0in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top; font-size: 10pt">
<TD STYLE="width: 0.5in; padding: 0; text-indent: 0; font-size: 10pt"></TD><TD STYLE="width: 0.25in; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#9679;</FONT></TD><TD STYLE="padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Our
                                                                                                                                                                                                                              Current
                                                                                                                                                                                                                              Report
                                                                                                                                                                                                                              on
                                                                                                                                                                                                                              Form
                                                                                                                                                                                                                              8-K,
                                                                                                                                                                                                                              dated
                                                                                                                                                                                                                              May
                                                                                                                                                                                                                              25,
                                                                                                                                                                                                                              2021,
                                                                                                                                                                                                                              filed
                                                                                                                                                                                                                              with
                                                                                                                                                                                                                              the
                                                                                                                                                                                                                              SEC
                                                                                                                                                                                                                              on
                                                                                                                                                                                                                              May
                                                                                                                                                                                                                              28,
                                                                                                                                                                                                                              2021;</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.75in; text-indent: 0in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top; font-size: 10pt">
<TD STYLE="width: 0.5in; padding: 0; text-indent: 0; font-size: 10pt"></TD><TD STYLE="width: 0.25in; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#9679;</FONT></TD><TD STYLE="padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Our
                                                                                                                                                                                                                              Current
                                                                                                                                                                                                                              Report
                                                                                                                                                                                                                              on
                                                                                                                                                                                                                              Form
                                                                                                                                                                                                                              8-K,
                                                                                                                                                                                                                              dated
                                                                                                                                                                                                                              May
                                                                                                                                                                                                                              24,
                                                                                                                                                                                                                              2021,
                                                                                                                                                                                                                              filed
                                                                                                                                                                                                                              with
                                                                                                                                                                                                                              the
                                                                                                                                                                                                                              SEC
                                                                                                                                                                                                                              on
                                                                                                                                                                                                                              May
                                                                                                                                                                                                                              26,
                                                                                                                                                                                                                              2021;</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.75in; text-indent: 0in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top; font-size: 10pt">
<TD STYLE="width: 0.5in; padding: 0; text-indent: 0; font-size: 10pt"></TD><TD STYLE="width: 0.25in; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#9679;</FONT></TD><TD STYLE="padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Our
                                                                                                                                                                                                                              Current
                                                                                                                                                                                                                              Report
                                                                                                                                                                                                                              on
                                                                                                                                                                                                                              Form
                                                                                                                                                                                                                              8-K/A,
                                                                                                                                                                                                                              dated
                                                                                                                                                                                                                              April
                                                                                                                                                                                                                              19,
                                                                                                                                                                                                                              2021,
                                                                                                                                                                                                                              filed
                                                                                                                                                                                                                              with
                                                                                                                                                                                                                              the
                                                                                                                                                                                                                              SEC
                                                                                                                                                                                                                              on
                                                                                                                                                                                                                              May
                                                                                                                                                                                                                              4,
                                                                                                                                                                                                                              2021;</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.75in; text-indent: 0in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top; font-size: 10pt">
<TD STYLE="width: 0.5in; padding: 0; text-indent: 0; font-size: 10pt"></TD><TD STYLE="width: 0.25in; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#9679;</FONT></TD><TD STYLE="padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Our
                                                                                                                                                                                                                              Current
                                                                                                                                                                                                                              Report
                                                                                                                                                                                                                              on
                                                                                                                                                                                                                              Form
                                                                                                                                                                                                                              8-K,
                                                                                                                                                                                                                              dated
                                                                                                                                                                                                                              April
                                                                                                                                                                                                                              19,
                                                                                                                                                                                                                              2021,
                                                                                                                                                                                                                              filed
                                                                                                                                                                                                                              with
                                                                                                                                                                                                                              the
                                                                                                                                                                                                                              SEC
                                                                                                                                                                                                                              on
                                                                                                                                                                                                                              April
                                                                                                                                                                                                                              23,
                                                                                                                                                                                                                              2021;</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.75in; text-indent: 0in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top; font-size: 10pt">
<TD STYLE="width: 0.5in; padding: 0; text-indent: 0; font-size: 10pt"></TD><TD STYLE="width: 0.25in; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#9679;</FONT></TD><TD STYLE="padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Our
                                                                                                                                                                                                                              Current
                                                                                                                                                                                                                              Report
                                                                                                                                                                                                                              on
                                                                                                                                                                                                                              Form
                                                                                                                                                                                                                              8-K/A,
                                                                                                                                                                                                                              dated
                                                                                                                                                                                                                              January
                                                                                                                                                                                                                              26,
                                                                                                                                                                                                                              2021,
                                                                                                                                                                                                                              filed
                                                                                                                                                                                                                              with
                                                                                                                                                                                                                              the
                                                                                                                                                                                                                              SEC
                                                                                                                                                                                                                              on
                                                                                                                                                                                                                              April
                                                                                                                                                                                                                              13,
                                                                                                                                                                                                                              2021;</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.75in; text-indent: 0in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top; font-size: 10pt">
<TD STYLE="width: 0.5in; padding: 0; text-indent: 0; font-size: 10pt"></TD><TD STYLE="width: 0.25in; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#9679;</FONT></TD><TD STYLE="padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Our
                                                                                                                                                                                                                              Current
                                                                                                                                                                                                                              Report
                                                                                                                                                                                                                              on
                                                                                                                                                                                                                              Form
                                                                                                                                                                                                                              8-K,
                                                                                                                                                                                                                              dated
                                                                                                                                                                                                                              January
                                                                                                                                                                                                                              26,
                                                                                                                                                                                                                              2021,
                                                                                                                                                                                                                              filed
                                                                                                                                                                                                                              with
                                                                                                                                                                                                                              the
                                                                                                                                                                                                                              SEC
                                                                                                                                                                                                                              on
                                                                                                                                                                                                                              January
                                                                                                                                                                                                                              27,
                                                                                                                                                                                                                              2021;</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.75in; text-indent: 0in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top; font-size: 10pt">
<TD STYLE="width: 0.5in; padding: 0; text-indent: 0; font-size: 10pt"></TD><TD STYLE="width: 0.25in; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#9679;</FONT></TD><TD STYLE="padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Our
                                                                                                                                                                                                                              Current
                                                                                                                                                                                                                              Report
                                                                                                                                                                                                                              on
                                                                                                                                                                                                                              Form
                                                                                                                                                                                                                              8-K,
                                                                                                                                                                                                                              dated
                                                                                                                                                                                                                              December
                                                                                                                                                                                                                              31,
                                                                                                                                                                                                                              2020,
                                                                                                                                                                                                                              filed
                                                                                                                                                                                                                              with
                                                                                                                                                                                                                              the
                                                                                                                                                                                                                              SEC
                                                                                                                                                                                                                              on
                                                                                                                                                                                                                              January
                                                                                                                                                                                                                              5,
                                                                                                                                                                                                                              2021;</FONT></TD></TR>                                                                                                                                                                                                                                                    <TR STYLE="vertical-align: top; font-size: 10pt">
<TD STYLE="padding: 0; text-indent: 0; font-size: 10pt">&nbsp;</TD><TD STYLE="padding: 0; text-indent: 0; font-size: 10pt">&nbsp;</TD><TD STYLE="padding: 0; text-indent: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; font-size: 10pt">
<TD STYLE="padding: 0; text-indent: 0; font-size: 10pt">&nbsp;</TD><TD STYLE="padding: 0; text-indent: 0; font-size: 10pt">&#9679;</TD><TD STYLE="padding: 0; text-indent: 0; font-size: 10pt"><P STYLE="margin: 0">Our
                                                                                                                                                                                               definitive
                                                                                                                                                                                               proxy
                                                                                                                                                                                               statement
                                                                                                                                                                                               on
                                                                                                                                                                                               Schedule
                                                                                                                                                                                               14A
                                                                                                                                                                                               for
                                                                                                                                                                                               2021
                                                                                                                                                                                               Annual
                                                                                                                                                                                               Meeting
                                                                                                                                                                                               of
                                                                                                                                                                                               Stockholders
                                                                                                                                                                                               filed
                                                                                                                                                                                               with
                                                                                                                                                                                               the
                                                                                                                                                                                               SEC
                                                                                                                                                                                               on
                                                                                                                                                                                               May
                                                                                                                                                                                               5,
                                                                                                                                                                                               2021;</P>


</TD></TR>
</TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.75in; text-indent: 0in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top; font-size: 10pt">
<TD STYLE="width: 0.5in; padding: 0; text-indent: 0; font-size: 10pt"></TD><TD STYLE="width: 0.25in; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#9679;</FONT></TD><TD STYLE="padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Our
                                                                                                                                                                                                                              Quarterly
                                                                                                                                                                                                                              Report
                                                                                                                                                                                                                              on
                                                                                                                                                                                                                              Form
                                                                                                                                                                                                                              10-Q,
                                                                                                                                                                                                                              for
                                                                                                                                                                                                                              the
                                                                                                                                                                                                                              quarter
                                                                                                                                                                                                                              ended
                                                                                                                                                                                                                              September
                                                                                                                                                                                                                              30,
                                                                                                                                                                                                                              2021,
                                                                                                                                                                                                                              filed
                                                                                                                                                                                                                              with
                                                                                                                                                                                                                              the
                                                                                                                                                                                                                              SEC
                                                                                                                                                                                                                              on
                                                                                                                                                                                                                              November
                                                                                                                                                                                                                              12,
                                                                                                                                                                                                                              2021;</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.75in; text-indent: 0in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top; font-size: 10pt">
<TD STYLE="width: 0.5in; padding: 0; text-indent: 0; font-size: 10pt"></TD><TD STYLE="width: 0.25in; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#9679;</FONT></TD><TD STYLE="padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Our
                                                                                                                                                                                                                              Quarterly
                                                                                                                                                                                                                              Report
                                                                                                                                                                                                                              on
                                                                                                                                                                                                                              Form
                                                                                                                                                                                                                              10-Q
                                                                                                                                                                                                                              for
                                                                                                                                                                                                                              the
                                                                                                                                                                                                                              quarter
                                                                                                                                                                                                                              ended
                                                                                                                                                                                                                              June
                                                                                                                                                                                                                              30,
                                                                                                                                                                                                                              2021,
                                                                                                                                                                                                                              filed
                                                                                                                                                                                                                              with
                                                                                                                                                                                                                              the
                                                                                                                                                                                                                              SEC
                                                                                                                                                                                                                              on
                                                                                                                                                                                                                              August
                                                                                                                                                                                                                              18,
                                                                                                                                                                                                                              2021;</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.75in; text-indent: 0in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top; font-size: 10pt">
<TD STYLE="width: 0.5in; padding: 0; text-indent: 0; font-size: 10pt"></TD><TD STYLE="width: 0.25in; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#9679;</FONT></TD><TD STYLE="padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Our
                                                                                                                                                                                                                              Quarterly
                                                                                                                                                                                                                              Report
                                                                                                                                                                                                                              on
                                                                                                                                                                                                                              Form
                                                                                                                                                                                                                              10-Q
                                                                                                                                                                                                                              for
                                                                                                                                                                                                                              the
                                                                                                                                                                                                                              quarter
                                                                                                                                                                                                                              ended
                                                                                                                                                                                                                              March
                                                                                                                                                                                                                              31,
                                                                                                                                                                                                                              2021,
                                                                                                                                                                                                                              filed
                                                                                                                                                                                                                              with
                                                                                                                                                                                                                              the
                                                                                                                                                                                                                              SEC
                                                                                                                                                                                                                              on
                                                                                                                                                                                                                              May
                                                                                                                                                                                                                              17,
                                                                                                                                                                                                                              2021;</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.75in; text-indent: 0in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top; font-size: 10pt">
<TD STYLE="width: 0.5in; padding: 0; text-indent: 0; font-size: 10pt"></TD><TD STYLE="width: 0.25in; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#9679;</FONT></TD><TD STYLE="padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Our
                                                                                                                                                                                                                              Annual
                                                                                                                                                                                                                              Report
                                                                                                                                                                                                                              on
                                                                                                                                                                                                                              Form
                                                                                                                                                                                                                              10-K
                                                                                                                                                                                                                              for
                                                                                                                                                                                                                              the
                                                                                                                                                                                                                              fiscal
                                                                                                                                                                                                                              year
                                                                                                                                                                                                                              ended
                                                                                                                                                                                                                              December
                                                                                                                                                                                                                              31,
                                                                                                                                                                                                                              2020,
                                                                                                                                                                                                                              filed
                                                                                                                                                                                                                              with
                                                                                                                                                                                                                              the
                                                                                                                                                                                                                              SEC
                                                                                                                                                                                                                              on
                                                                                                                                                                                                                              March
                                                                                                                                                                                                                              31,
                                                                                                                                                                                                                              2021;
                                                                                                                                                                                                                              and</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.75in; text-indent: 0in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top; font-size: 10pt">
<TD STYLE="width: 0.5in; padding: 0; text-indent: 0; font-size: 10pt"></TD><TD STYLE="width: 0.25in; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#9679;</FONT></TD><TD STYLE="padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">The
                                                                                                                                                                                                                              description
                                                                                                                                                                                                                              of
                                                                                                                                                                                                                              our
                                                                                                                                                                                                                              Common
                                                                                                                                                                                                                              Stock
                                                                                                                                                                                                                              in
                                                                                                                                                                                                                              Exhibit
                                                                                                                                                                                                                              4.1
                                                                                                                                                                                                                              included
                                                                                                                                                                                                                              in
                                                                                                                                                                                                                              our
                                                                                                                                                                                                                              Annual
                                                                                                                                                                                                                              Report
                                                                                                                                                                                                                              on
                                                                                                                                                                                                                              Form
                                                                                                                                                                                                                              10-K
                                                                                                                                                                                                                              with
                                                                                                                                                                                                                              the
                                                                                                                                                                                                                              SEC
                                                                                                                                                                                                                              on
                                                                                                                                                                                                                              March
                                                                                                                                                                                                                              31,
                                                                                                                                                                                                                              2021
                                                                                                                                                                                                                              (File
                                                                                                                                                                                                                              No
                                                                                                                                                                                                                              001-36492),
                                                                                                                                                                                                                              including
                                                                                                                                                                                                                              any
                                                                                                                                                                                                                              amendment
                                                                                                                                                                                                                              or
                                                                                                                                                                                                                              reports
                                                                                                                                                                                                                              filed
                                                                                                                                                                                                                              for
                                                                                                                                                                                                                              the
                                                                                                                                                                                                                              purpose
                                                                                                                                                                                                                              of
                                                                                                                                                                                                                              updating
                                                                                                                                                                                                                              such
                                                                                                                                                                                                                              description</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.75in; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">You may request a copy
of these documents, at no cost, by written request to Nicole Fernandez-McGovern 8863 E 34th Street North, Wichita, Kansas 67226,
Tel: (620) 625-6363.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">This prospectus may contain
information that updates, modifies or is contrary to information in one or more of the documents incorporated by reference in this
prospectus. Reports we file with the SEC after the date of this prospectus may also contain information that updates, modifies
or is contrary to information in this prospectus or in documents incorporated by reference into this prospectus. You should review
these reports as they may disclose a change in our business, prospects, financial condition or other affairs after the date of
this prospectus.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><B>PART II</B></P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><B>INFORMATION REQUIRED IN
THE REGISTRATION STATEMENT</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0in"><B>&nbsp;</B></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0pt"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 68pt; text-align: left"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>ITEM 3.</B></FONT></TD><TD STYLE="width: 4pt"></TD><TD STYLE="text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B></B></FONT>INCORPORATION
OF DOCUMENTS BY REFERENCE.</TD>
</TR></TABLE>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0in"><FONT STYLE="font-weight: normal">The following
documents are incorporated by reference into this Registration Statement: </FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0in"><FONT STYLE="font: normal 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top; font-size: 10pt">
<TD STYLE="width: 0.5in; padding: 0; text-indent: 0; font-size: 10pt"></TD><TD STYLE="width: 0.25in; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#9679;</FONT></TD><TD STYLE="padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Our
                                                                                                                                                                                                                              Current
                                                                                                                                                                                                                              Report
                                                                                                                                                                                                                              on
                                                                                                                                                                                                                              Form
                                                                                                                                                                                                                              8-K/A,
                                                                                                                                                                                                                              dated
                                                                                                                                                                                                                              October
                                                                                                                                                                                                                              18,
                                                                                                                                                                                                                              2021,
                                                                                                                                                                                                                              filed
                                                                                                                                                                                                                              with
                                                                                                                                                                                                                              the
                                                                                                                                                                                                                              SEC
                                                                                                                                                                                                                              on
                                                                                                                                                                                                                              December
                                                                                                                                                                                                                              10,
                                                                                                                                                                                                                              2021;</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.75in; text-indent: 0in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top; font-size: 10pt">
<TD STYLE="width: 0.5in; padding: 0; text-indent: 0; font-size: 10pt"></TD><TD STYLE="width: 0.25in; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#9679;</FONT></TD><TD STYLE="padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Our
                                                                                                                                                                                                                              Current
                                                                                                                                                                                                                              Report
                                                                                                                                                                                                                              on
                                                                                                                                                                                                                              Form
                                                                                                                                                                                                                              8-K,
                                                                                                                                                                                                                              dated
                                                                                                                                                                                                                              October
                                                                                                                                                                                                                              18,
                                                                                                                                                                                                                              2021,
                                                                                                                                                                                                                              filed
                                                                                                                                                                                                                              with
                                                                                                                                                                                                                              the
                                                                                                                                                                                                                              SEC
                                                                                                                                                                                                                              on
                                                                                                                                                                                                                              October
                                                                                                                                                                                                                              21,
                                                                                                                                                                                                                              2021;</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.75in; text-indent: 0in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top; font-size: 10pt">
<TD STYLE="width: 0.5in; padding: 0; text-indent: 0; font-size: 10pt"></TD><TD STYLE="width: 0.25in; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#9679;</FONT></TD><TD STYLE="padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Our
                                                                                                                                                                                                                              Current
                                                                                                                                                                                                                              Report
                                                                                                                                                                                                                              on
                                                                                                                                                                                                                              Form
                                                                                                                                                                                                                              8-K,
                                                                                                                                                                                                                              dated
                                                                                                                                                                                                                              August
                                                                                                                                                                                                                              16,
                                                                                                                                                                                                                              2021,
                                                                                                                                                                                                                              filed
                                                                                                                                                                                                                              with
                                                                                                                                                                                                                              the
                                                                                                                                                                                                                              SEC
                                                                                                                                                                                                                              on
                                                                                                                                                                                                                              August
                                                                                                                                                                                                                              16,
                                                                                                                                                                                                                              2021;</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.75in; text-indent: 0in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top; font-size: 10pt">
<TD STYLE="width: 0.5in; padding: 0; text-indent: 0; font-size: 10pt"></TD><TD STYLE="width: 0.25in; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#9679;</FONT></TD><TD STYLE="padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Our
                                                                                                                                                                                                                              Current
                                                                                                                                                                                                                              Report
                                                                                                                                                                                                                              on
                                                                                                                                                                                                                              Form
                                                                                                                                                                                                                              8-K,
                                                                                                                                                                                                                              dated
                                                                                                                                                                                                                              June
                                                                                                                                                                                                                              14,
                                                                                                                                                                                                                              2021,
                                                                                                                                                                                                                              filed
                                                                                                                                                                                                                              with
                                                                                                                                                                                                                              the
                                                                                                                                                                                                                              SEC
                                                                                                                                                                                                                              on
                                                                                                                                                                                                                              June
                                                                                                                                                                                                                              21,
                                                                                                                                                                                                                              2021;</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.75in; text-indent: 0in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top; font-size: 10pt">
<TD STYLE="width: 0.5in; padding: 0; text-indent: 0; font-size: 10pt"></TD><TD STYLE="width: 0.25in; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#9679;</FONT></TD><TD STYLE="padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Our
                                                                                                                                                                                                                              Current
                                                                                                                                                                                                                              Report
                                                                                                                                                                                                                              on
                                                                                                                                                                                                                              Form
                                                                                                                                                                                                                              8-K,
                                                                                                                                                                                                                              dated
                                                                                                                                                                                                                              May
                                                                                                                                                                                                                              25,
                                                                                                                                                                                                                              2021,
                                                                                                                                                                                                                              filed
                                                                                                                                                                                                                              with
                                                                                                                                                                                                                              the
                                                                                                                                                                                                                              SEC
                                                                                                                                                                                                                              on
                                                                                                                                                                                                                              May
                                                                                                                                                                                                                              28,
                                                                                                                                                                                                                              2021;</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.75in; text-indent: 0in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top; font-size: 10pt">
<TD STYLE="width: 0.5in; padding: 0; text-indent: 0; font-size: 10pt"></TD><TD STYLE="width: 0.25in; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#9679;</FONT></TD><TD STYLE="padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Our
                                                                                                                                                                                                                              Current
                                                                                                                                                                                                                              Report
                                                                                                                                                                                                                              on
                                                                                                                                                                                                                              Form
                                                                                                                                                                                                                              8-K,
                                                                                                                                                                                                                              dated
                                                                                                                                                                                                                              May
                                                                                                                                                                                                                              24,
                                                                                                                                                                                                                              2021,
                                                                                                                                                                                                                              filed
                                                                                                                                                                                                                              with
                                                                                                                                                                                                                              the
                                                                                                                                                                                                                              SEC
                                                                                                                                                                                                                              on
                                                                                                                                                                                                                              May
                                                                                                                                                                                                                              26,
                                                                                                                                                                                                                              2021;</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.75in; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top; font-size: 10pt">
<TD STYLE="width: 0.5in; padding: 0; text-indent: 0; font-size: 10pt"></TD><TD STYLE="width: 0.25in; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#9679;</FONT></TD><TD STYLE="padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Our
                                                                                                                                                                                                                              Current
                                                                                                                                                                                                                              Report
                                                                                                                                                                                                                              on
                                                                                                                                                                                                                              Form
                                                                                                                                                                                                                              8-K/A,
                                                                                                                                                                                                                              dated
                                                                                                                                                                                                                              April
                                                                                                                                                                                                                              19,
                                                                                                                                                                                                                              2021,
                                                                                                                                                                                                                              filed
                                                                                                                                                                                                                              with
                                                                                                                                                                                                                              the
                                                                                                                                                                                                                              SEC
                                                                                                                                                                                                                              on
                                                                                                                                                                                                                              May
                                                                                                                                                                                                                              4,
                                                                                                                                                                                                                              2021;</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.75in; text-indent: 0in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top; font-size: 10pt">
<TD STYLE="width: 0.5in; padding: 0; text-indent: 0; font-size: 10pt"></TD><TD STYLE="width: 0.25in; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#9679;</FONT></TD><TD STYLE="padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Our
                                                                                                                                                                                                                              Current
                                                                                                                                                                                                                              Report
                                                                                                                                                                                                                              on
                                                                                                                                                                                                                              Form
                                                                                                                                                                                                                              8-K,
                                                                                                                                                                                                                              dated
                                                                                                                                                                                                                              April
                                                                                                                                                                                                                              19,
                                                                                                                                                                                                                              2021,
                                                                                                                                                                                                                              filed
                                                                                                                                                                                                                              with
                                                                                                                                                                                                                              the
                                                                                                                                                                                                                              SEC
                                                                                                                                                                                                                              on
                                                                                                                                                                                                                              April
                                                                                                                                                                                                                              23,
                                                                                                                                                                                                                              2021;</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.75in; text-indent: 0in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top; font-size: 10pt">
<TD STYLE="width: 0.5in; padding: 0; text-indent: 0; font-size: 10pt"></TD><TD STYLE="width: 0.25in; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#9679;</FONT></TD><TD STYLE="padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Our
                                                                                                                                                                                                                              Current
                                                                                                                                                                                                                              Report
                                                                                                                                                                                                                              on
                                                                                                                                                                                                                              Form
                                                                                                                                                                                                                              8-K/A,
                                                                                                                                                                                                                              dated
                                                                                                                                                                                                                              January
                                                                                                                                                                                                                              26,
                                                                                                                                                                                                                              2021,
                                                                                                                                                                                                                              filed
                                                                                                                                                                                                                              with
                                                                                                                                                                                                                              the
                                                                                                                                                                                                                              SEC
                                                                                                                                                                                                                              on
                                                                                                                                                                                                                              April
                                                                                                                                                                                                                              13,
                                                                                                                                                                                                                              2021;</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.75in; text-indent: 0in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top; font-size: 10pt">
<TD STYLE="width: 0.5in; padding: 0; text-indent: 0; font-size: 10pt"></TD><TD STYLE="width: 0.25in; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#9679;</FONT></TD><TD STYLE="padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Our
                                                                                                                                                                                                                              Current
                                                                                                                                                                                                                              Report
                                                                                                                                                                                                                              on
                                                                                                                                                                                                                              Form
                                                                                                                                                                                                                              8-K,
                                                                                                                                                                                                                              dated
                                                                                                                                                                                                                              January
                                                                                                                                                                                                                              26,
                                                                                                                                                                                                                              2021,
                                                                                                                                                                                                                              filed
                                                                                                                                                                                                                              with
                                                                                                                                                                                                                              the
                                                                                                                                                                                                                              SEC
                                                                                                                                                                                                                              on
                                                                                                                                                                                                                              January
                                                                                                                                                                                                                              27,
                                                                                                                                                                                                                              2021;</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.75in; text-indent: 0in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top; font-size: 10pt">
<TD STYLE="width: 0.5in; padding: 0; text-indent: 0; font-size: 10pt"></TD><TD STYLE="width: 0.25in; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#9679;</FONT></TD><TD STYLE="padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Our
                                                                                                                                                                                                                              Current
                                                                                                                                                                                                                              Report
                                                                                                                                                                                                                              on
                                                                                                                                                                                                                              Form
                                                                                                                                                                                                                              8-K,
                                                                                                                                                                                                                              dated
                                                                                                                                                                                                                              December
                                                                                                                                                                                                                              31,
                                                                                                                                                                                                                              2020,
                                                                                                                                                                                                                              filed
                                                                                                                                                                                                                              with
                                                                                                                                                                                                                              the
                                                                                                                                                                                                                              SEC
                                                                                                                                                                                                                              on
                                                                                                                                                                                                                              January
                                                                                                                                                                                                                              5,
                                                                                                                                                                                                                              2021;</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.75in; text-indent: 0in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&nbsp;</FONT>&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; margin-top: 0; margin-bottom: 0">
<TR STYLE="vertical-align: top; font-size: 10pt">
<TD STYLE="padding: 0; text-indent: 0; font-size: 10pt; width: 0.5in">&nbsp;</TD><TD STYLE="padding: 0; text-indent: 0; font-size: 10pt; width: 0.25in">&#9679;</TD><TD STYLE="padding: 0; text-indent: 0; font-size: 10pt"><P STYLE="margin: 0">Our
                                                                                                                                                                                               definitive
                                                                                                                                                                                               proxy
                                                                                                                                                                                               statement
                                                                                                                                                                                               on
                                                                                                                                                                                               Schedule
                                                                                                                                                                                               14A
                                                                                                                                                                                               for
                                                                                                                                                                                               2021
                                                                                                                                                                                               Annual
                                                                                                                                                                                               Meeting
                                                                                                                                                                                               of
                                                                                                                                                                                               Stockholders
                                                                                                                                                                                               filed
                                                                                                                                                                                               with
                                                                                                                                                                                               the
                                                                                                                                                                                               SEC
                                                                                                                                                                                               on
                                                                                                                                                                                               May
                                                                                                                                                                                               5,
                                                                                                                                                                                               2021;</P>


</TD></TR>
</TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.75in; text-indent: 0in"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.75in; text-indent: 0in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top; font-size: 10pt">
<TD STYLE="width: 0.5in; padding: 0; text-indent: 0; font-size: 10pt"></TD><TD STYLE="width: 0.25in; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#9679;</FONT></TD><TD STYLE="padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Our
                                                                                                                                                                                                                              Quarterly
                                                                                                                                                                                                                              Report
                                                                                                                                                                                                                              on
                                                                                                                                                                                                                              Form
                                                                                                                                                                                                                              10-Q,
                                                                                                                                                                                                                              for
                                                                                                                                                                                                                              the
                                                                                                                                                                                                                              quarter
                                                                                                                                                                                                                              ended
                                                                                                                                                                                                                              September
                                                                                                                                                                                                                              30,
                                                                                                                                                                                                                              2021,
                                                                                                                                                                                                                              filed
                                                                                                                                                                                                                              with
                                                                                                                                                                                                                              the
                                                                                                                                                                                                                              SEC
                                                                                                                                                                                                                              on
                                                                                                                                                                                                                              November
                                                                                                                                                                                                                              12,
                                                                                                                                                                                                                              2021;</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.75in; text-indent: 0in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top; font-size: 10pt">
<TD STYLE="width: 0.5in; padding: 0; text-indent: 0; font-size: 10pt"></TD><TD STYLE="width: 0.25in; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#9679;</FONT></TD><TD STYLE="padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Our
                                                                                                                                                                                                                              Quarterly
                                                                                                                                                                                                                              Report
                                                                                                                                                                                                                              on
                                                                                                                                                                                                                              Form
                                                                                                                                                                                                                              10-Q
                                                                                                                                                                                                                              for
                                                                                                                                                                                                                              the
                                                                                                                                                                                                                              quarter
                                                                                                                                                                                                                              ended
                                                                                                                                                                                                                              June
                                                                                                                                                                                                                              30,
                                                                                                                                                                                                                              2021,
                                                                                                                                                                                                                              filed
                                                                                                                                                                                                                              with
                                                                                                                                                                                                                              the
                                                                                                                                                                                                                              SEC
                                                                                                                                                                                                                              on
                                                                                                                                                                                                                              August
                                                                                                                                                                                                                              18,
                                                                                                                                                                                                                              2021;</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.75in; text-indent: 0in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top; font-size: 10pt">
<TD STYLE="width: 0.5in; padding: 0; text-indent: 0; font-size: 10pt"></TD><TD STYLE="width: 0.25in; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#9679;</FONT></TD><TD STYLE="padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Our
                                                                                                                                                                                                                              Quarterly
                                                                                                                                                                                                                              Report
                                                                                                                                                                                                                              on
                                                                                                                                                                                                                              Form
                                                                                                                                                                                                                              10-Q
                                                                                                                                                                                                                              for
                                                                                                                                                                                                                              the
                                                                                                                                                                                                                              quarter
                                                                                                                                                                                                                              ended
                                                                                                                                                                                                                              March
                                                                                                                                                                                                                              31,
                                                                                                                                                                                                                              2021,
                                                                                                                                                                                                                              filed
                                                                                                                                                                                                                              with
                                                                                                                                                                                                                              the
                                                                                                                                                                                                                              SEC
                                                                                                                                                                                                                              on
                                                                                                                                                                                                                              May
                                                                                                                                                                                                                              17,
                                                                                                                                                                                                                              2021;</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.75in; text-indent: 0in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top; font-size: 10pt">
<TD STYLE="width: 0.5in; padding: 0; text-indent: 0; font-size: 10pt"></TD><TD STYLE="width: 0.25in; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#9679;</FONT></TD><TD STYLE="padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Our
                                                                                                                                                                                                                            Annual
                                                                                                                                                                                                                            Report
                                                                                                                                                                                                                            on
                                                                                                                                                                                                                            Form
                                                                                                                                                                                                                            10-K
                                                                                                                                                                                                                            for
                                                                                                                                                                                                                            the
                                                                                                                                                                                                                            fiscal
                                                                                                                                                                                                                            year
                                                                                                                                                                                                                            ended
                                                                                                                                                                                                                            December
                                                                                                                                                                                                                            31,
                                                                                                                                                                                                                            2020,
                                                                                                                                                                                                                            filed
                                                                                                                                                                                                                            with
                                                                                                                                                                                                                            the
                                                                                                                                                                                                                            SEC
                                                                                                                                                                                                                            on
                                                                                                                                                                                                                            March
                                                                                                                                                                                                                            31,
                                                                                                                                                                                                                            2021;
                                                                                                                                                                                                                            and</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.75in; text-indent: 0in"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0"><TR STYLE="vertical-align: top; font-size: 10pt">
<TD STYLE="width: 0.5in; padding: 0; text-indent: 0; font-size: 10pt"></TD><TD STYLE="width: 0.25in; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&#9679;</FONT></TD><TD STYLE="padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">The
                                                                                                                                                                                                                              description
                                                                                                                                                                                                                              of
                                                                                                                                                                                                                              our
                                                                                                                                                                                                                              Common
                                                                                                                                                                                                                              Stock
                                                                                                                                                                                                                              in
                                                                                                                                                                                                                              Exhibit
                                                                                                                                                                                                                              4.1
                                                                                                                                                                                                                              included
                                                                                                                                                                                                                              in
                                                                                                                                                                                                                              our
                                                                                                                                                                                                                              Annual
                                                                                                                                                                                                                              Report
                                                                                                                                                                                                                              on
                                                                                                                                                                                                                              Form
                                                                                                                                                                                                                              10-K
                                                                                                                                                                                                                              filed
                                                                                                                                                                                                                              with
                                                                                                                                                                                                                              the
                                                                                                                                                                                                                              SEC
                                                                                                                                                                                                                              on
                                                                                                                                                                                                                              March
                                                                                                                                                                                                                              31,
                                                                                                                                                                                                                              2021
                                                                                                                                                                                                                              (File
                                                                                                                                                                                                                              No.
                                                                                                                                                                                                                              001-36492),
                                                                                                                                                                                                                              including
                                                                                                                                                                                                                              any
                                                                                                                                                                                                                              amendment
                                                                                                                                                                                                                              or
                                                                                                                                                                                                                              reports
                                                                                                                                                                                                                              filed
                                                                                                                                                                                                                              for
                                                                                                                                                                                                                              the
                                                                                                                                                                                                                              purpose
                                                                                                                                                                                                                              of
                                                                                                                                                                                                                              updating
                                                                                                                                                                                                                              such
                                                                                                                                                                                                                              description.</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 0 0.75in; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">In addition, all documents
subsequently filed by the Registrant pursuant to Sections 13(a), 13(c), 14 or 15(d) of the Exchange Act, prior to the filing of
a post-effective amendment which indicates that all securities offered have been sold or which deregisters all securities then
remaining unsold, shall be deemed to be incorporated by reference in this Registration Statement and to be a part hereof from the
date of filing of such documents with the SEC. Any statement contained in a document incorporated by reference herein shall be
deemed to be modified or superseded for purposes of this Registration Statement to the extent that a statement contained herein,
or in a subsequently filed document incorporated by reference herein, modifies or supersedes such statement. Any such statement
so modified or superseded shall not be deemed, except as so modified or superseded, to constitute part of this Registration Statement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0pt"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 68pt; text-align: left"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>ITEM&nbsp;4.</B></FONT></TD><TD STYLE="width: 4pt"></TD><TD STYLE="text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B></B></FONT>DESCRIPTION
OF SECURITIES.</TD>
</TR></TABLE>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in">Not applicable.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0pt"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 68pt; text-align: left"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>ITEM&nbsp;5.</B></FONT></TD><TD STYLE="width: 4pt"></TD><TD STYLE="text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B></B></FONT>INTERESTS OF
NAMED EXPERTS AND COUNSEL.</TD>
</TR></TABLE>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in">Not applicable.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0pt"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 68pt; text-align: left"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>ITEM&nbsp;6.</B></FONT></TD><TD STYLE="width: 4pt"></TD><TD STYLE="text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B></B></FONT>INDEMNIFICATION
OF DIRECTORS AND OFFICERS.</TD>
</TR></TABLE>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">Our bylaws allow us to
indemnify our officers and directors against claims associated with carrying out the duties of their offices. Our bylaws also allow
us to reimburse them for the costs of certain legal defenses. Insofar as indemnification for liabilities arising under the Securities
Act may be permitted to our officers, directors or control persons, the SEC has advised that such indemnification is against public
policy and is therefore unenforceable. We have been advised that it is the position of the SEC that insofar as the provision in
our Certificate of Incorporation, as amended, may be invoked for liabilities arising under the Securities Act, the provision is
against public policy and is therefore unenforceable.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0pt"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 68pt; text-align: left"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>ITEM&nbsp;7.</B></FONT></TD><TD STYLE="width: 4pt"></TD><TD STYLE="text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B></B></FONT>EXEMPTION FROM
REGISTRATION CLAIMED.</TD>
</TR></TABLE>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in">Not applicable.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 1in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0pt"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 68pt; text-align: left"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>ITEM&nbsp;8.</B></FONT></TD><TD STYLE="width: 4pt"></TD><TD STYLE="text-align: justify">EXHIBITS</TD>
</TR></TABLE>

<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>



<P STYLE="margin-top: 0; margin-bottom: 0"></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="font-size: 10pt">
<TD STYLE="vertical-align: top; width: 11%; text-align: center; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Exhibit</B><BR> <B><U>Number</U></B></FONT></TD>
<TD STYLE="vertical-align: bottom; width: 89%; text-align: center; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B><U>Description</U></B></FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 10pt">
<TD STYLE="padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.1 </FONT></TD>
<TD STYLE="padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><A HREF="http://www.sec.gov/Archives/edgar/data/8504/000157570521000236/uavs_def14a.htm">2017 Omnibus Equity Incentive Plan, Amendment No. 3 (filed as Appendix A to the Company&rsquo;s Definitive Proxy Statement on Schedule 14A, filed with the SEC on May 5, 2021, relating to our Annual Shareholder Meeting held on June 16, 2020, and incorporated herein by reference.)</A></FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 10pt">
<TD STYLE="padding: 0; text-indent: 0; font-size: 10pt">&nbsp;</TD>
<TD STYLE="padding: 0; text-indent: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; font-size: 10pt">
<TD STYLE="padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">5.1</FONT></TD>
<TD STYLE="padding: 0; text-align: justify; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Opinion
&amp; Consent of Sherman &amp; Howard L.L.C., Las Vegas, NV</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 10pt">
<TD STYLE="padding: 0; text-indent: 0; font-size: 10pt">&nbsp;</TD>
<TD STYLE="padding: 0; text-align: justify; text-indent: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; font-size: 10pt">
<TD STYLE="padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">23.1</FONT></TD>
<TD STYLE="padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Consent of WithumSmith+Brown, PC</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 10pt">
<TD STYLE="padding: 0; text-indent: 0; font-size: 10pt">&nbsp;</TD>
<TD STYLE="padding: 0; text-indent: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; font-size: 10pt">
<TD STYLE="padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">23.2 </FONT></TD>
<TD STYLE="padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><A HREF="ex23_2.htm">Consent of D. Brooks and Associates CPA, P.A.</A></FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 10pt">
<TD STYLE="padding: 0; text-indent: 0; font-size: 10pt">&nbsp;</TD>
<TD STYLE="padding: 0; text-indent: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; font-size: 10pt">
<TD STYLE="padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">23.3</FONT></TD>
<TD STYLE="padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><A HREF="ex23_3.htm">Consent of Salberg &amp; Company, PA</A></FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 10pt">
<TD STYLE="padding: 0; text-indent: 0; font-size: 10pt">&nbsp;</TD>
<TD STYLE="padding: 0; text-indent: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; font-size: 10pt">
<TD STYLE="padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">23.4</FONT></TD>
<TD STYLE="padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><A HREF="ex23_4.htm">Consent of Morison Cogen LLP</A></FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 10pt">
<TD STYLE="padding: 0; text-indent: 0; font-size: 10pt">&nbsp;</TD>
<TD STYLE="padding: 0; text-indent: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; font-size: 10pt">
<TD STYLE="padding: 0; text-indent: 0; font-size: 10pt">23.5</TD>
<TD STYLE="padding: 0; text-indent: 0; font-size: 10pt">Consent of Ernst &amp; Young Ltd.</TD></TR>
<TR STYLE="vertical-align: top; font-size: 10pt">
<TD STYLE="padding: 0; text-indent: 0; font-size: 10pt">&nbsp;</TD>
<TD STYLE="padding: 0; text-indent: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; font-size: 10pt">
<TD STYLE="padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">24.1</FONT></TD>
<TD STYLE="padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><A HREF="#c_001">Power of Attorney (included on signature page).</A></FONT></TD></TR>
</TABLE>


<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0pt"><TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 68pt; text-align: left"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>ITEM&nbsp;9.</B></FONT></TD><TD STYLE="width: 4pt"></TD><TD STYLE="text-align: justify"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B></B></FONT>UNDERTAKINGS</TD>
</TR></TABLE>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0in"><B></B>&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="text-align: left; font-size: 10pt; vertical-align: top">
    <TD STYLE="width: 24px">&nbsp;</TD>
<TD STYLE="width: 24px; padding: 0; text-indent: 0; font-size: 10pt">(a)</TD>
<TD STYLE="padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">The undersigned Registrant hereby undertakes:</FONT></TD></TR>
<TR STYLE="text-align: left; font-size: 10pt; vertical-align: top">
    <TD>&nbsp;</TD>
<TD STYLE="padding: 0; text-indent: 0; font-size: 10pt"></TD>
<TD STYLE="padding: 0; text-indent: 0; font-size: 10pt">&nbsp;</TD></TR>
</TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top; font-size: 10pt">
<TD STYLE="width: 72px; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
<TD STYLE="width: 24px; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(1)</FONT></TD>
<TD STYLE="text-align: justify; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">To
file, during any period in which offers or sales are being made, a post-effective amendment to this registration statement:</FONT></TD></TR>
</TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top; font-size: 10pt">
    <TD STYLE="width: 128px; padding: 0; text-indent: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="width: 32px; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(i)</FONT></TD>
    <TD STYLE="text-align: justify; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">To include any prospectus required by section 10(a)(3) of the Securities Act;</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top; font-size: 10pt">
    <TD STYLE="width: 128px; padding: 0; text-indent: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="width: 32px; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(ii)</FONT></TD>
    <TD STYLE="text-align: justify; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">To reflect in the prospectus any facts or events arising after the effective date of the registration statement (or the most recent post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental change in the information set forth in the registration statement. Notwithstanding the foregoing, any increase or decrease in volume of securities offered (if the total dollar value of securities offered would not exceed that which was registered) and any deviation from the low or high and of the estimated maximum offering range may be reflected in the form of prospectus filed with the Commission pursuant to Rule&nbsp;424(b) if, in the aggregate, the changes in volume and price represent no more than a 20&nbsp;percent change in the maximum aggregate offering price set forth in the &ldquo;Calculation of Registration Fee&rdquo; table in the effective registration statement;</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top; font-size: 10pt">
    <TD STYLE="width: 128px; padding: 0; text-indent: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="width: 32px; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(iii)</FONT></TD>
    <TD STYLE="text-align: justify; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">To include any material information with respect to the plan of distribution not previously disclosed in the registration statement or any material change to such information in the registration statement;</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">provided, however, that paragraphs (a)(1)(i)&nbsp;and
(a)(1)(ii)&nbsp;above do not apply if the information required to be included in a post-effective amendment by those paragraphs
is contained in reports filed with or furnished to the Commission by the Registrant pursuant to Section&nbsp;13 or Section&nbsp;15(d)&nbsp;of
the Exchange Act that are incorporated by reference in the registration statement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top; font-size: 10pt">
    <TD STYLE="width: 72px; padding: 0; text-indent: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="width: 24px; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(2)</FONT></TD>
    <TD STYLE="text-align: justify; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">That, for the purpose of determining any liability under the Securities Act, each such post-effective amendment shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top; font-size: 10pt">
    <TD STYLE="width: 72px; padding: 0; text-indent: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="width: 24px; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(3)</FONT></TD>
    <TD STYLE="text-align: justify; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top; font-size: 10pt">
    <TD STYLE="width: 24px; padding: 0; text-indent: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="width: 24px; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(b)</FONT></TD>
    <TD STYLE="text-align: justify; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">The undersigned Registrant hereby undertakes that, for purposes of determining any liability under the Securities Act, each filing of the Registrant&rsquo;s annual report pursuant to Section&nbsp;13(a) or Section&nbsp;15(d) of the Exchange Act (and, where applicable, each filing of an employee benefit plan&rsquo;s annual report pursuant to Section&nbsp;15(d) of the Exchange Act) that is incorporated by reference in the registration statement shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top; font-size: 10pt">
    <TD STYLE="width: 24px; padding: 0; text-indent: 0; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="width: 24px; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">(c)</FONT></TD>
    <TD STYLE="text-align: justify; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Insofar as indemnification for liabilities arising under the Securities Act may be permitted to directors, officers and controlling persons of the Registrant pursuant to the foregoing provisions, or otherwise, the Registrant has been advised that in the opinion of the Commission such indemnification is against public policy as expressed in the Securities Act and is, therefore, unenforceable. In the event that a claim for indemnification against such liabilities (other than the payment by the Registrant of expenses incurred or paid by a director, officer or controlling person of the Registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection with the securities being registered, the Registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the Securities Act and will be governed by the final adjudication of such issue.</FONT></TD></TR>
</TABLE>



<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0in">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0in"></P>

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<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0in">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><B>SIGNATURES</B></P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0in"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Pursuant to the requirements of the Securities Act of 1933, as
amended, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on
Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized,
in the city of Wichita, Kansas on January 18, 2022.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
<TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
<TD COLSPAN="2" STYLE="line-height: 115%; padding: 0; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">AGEAGLE AERIAL SYSTEMS INC.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="width: 50%; padding: 0; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
<TD STYLE="width: 7%; line-height: 115%; padding: 0; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
<TD STYLE="width: 43%; line-height: 115%; padding: 0; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
<TD STYLE="line-height: 115%; padding: 0; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">By:</FONT></TD>
<TD STYLE="line-height: 115%; border-bottom: Black 1pt solid; padding: 0; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
<TD STYLE="line-height: 115%; padding: 0; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Name:</FONT></TD>
<TD STYLE="line-height: 115%; padding: 0; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Brandon Torres
Declet</FONT></TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="padding: 0; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
<TD STYLE="line-height: 115%; padding: 0; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Title:</FONT></TD>
<TD STYLE="line-height: 115%; padding: 0; text-indent: 0"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Chief Executive Officer</FONT></TD></TR>
</TABLE>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"></P>

<!-- Field: Page; Sequence: 21; Value: 5 -->
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><B><A NAME="c_001"></A>POWER OF ATTORNEY</B></P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">KNOW ALL MEN BY THESE PRESENTS, that each person
whose signature appears below constitutes and appoints each of Brandon Torres Declet and Nicole Fernandez- McGovern as his or her
true and lawful attorney-in-fact, with full power of substitution and resubstitution for him or her and in his or her name, place
and stead, in any and all capacities to sign any and all amendments including post-effective amendments to this Registration Statement,
and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Commission, hereby ratifying
and confirming all that said attorney-in-fact or his substitute, each acting alone, may lawfully do or cause to be done by virtue
thereof.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">Pursuant to the requirements of the Securities
Act of 1933, as amended, this Registration Statement has been signed by the following persons and in the capacities and on the
dates indicated.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top; font-size: 10pt">
<TD STYLE="padding: 0; line-height: 115%; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Dated:</FONT></TD>
<TD STYLE="padding: 0; line-height: 115%; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">January
18, 2022</FONT></TD>
<TD STYLE="padding: 0; line-height: 115%; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">By:</FONT></TD>
<TD COLSPAN="2" STYLE="padding: 0; line-height: 115%; text-indent: 0; border-bottom: Black 1pt solid; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; font-size: 10pt">
<TD STYLE="line-height: 115%; padding: 0; text-indent: 0; width: 10%; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
<TD STYLE="line-height: 115%; padding: 0; text-indent: 0; width: 40%; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
<TD STYLE="line-height: 115%; padding: 0; text-indent: 0; width: 5%; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
<TD STYLE="line-height: 115%; padding: 0; text-indent: 0; width: 7%; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Name:</FONT></TD>
<TD STYLE="line-height: 115%; padding: 0; text-indent: 0; width: 38%; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Barrett Mooney</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 10pt">
<TD STYLE="line-height: 115%; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
<TD STYLE="line-height: 115%; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
<TD STYLE="line-height: 115%; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
<TD STYLE="line-height: 115%; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Title:</FONT></TD>
<TD STYLE="line-height: 115%; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Chairman of the Board</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 10pt">
<TD STYLE="line-height: 115%; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
<TD STYLE="line-height: 115%; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
<TD STYLE="line-height: 115%; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
<TD STYLE="line-height: 115%; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
<TD STYLE="line-height: 115%; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 10pt">
<TD STYLE="line-height: 115%; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Dated:</FONT></TD>
<TD STYLE="line-height: 115%; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">January
18, 2022</FONT></TD>
<TD STYLE="line-height: 115%; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">By:</FONT></TD>
<TD COLSPAN="2" STYLE="line-height: 115%; padding: 0; text-indent: 0; border-bottom: Black 1pt solid; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; font-size: 10pt">
<TD STYLE="line-height: 115%; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
<TD STYLE="line-height: 115%; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
<TD STYLE="line-height: 115%; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
<TD STYLE="line-height: 115%; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Name:</FONT></TD>
<TD STYLE="line-height: 115%; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Grant Begley</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 10pt">
<TD STYLE="line-height: 115%; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
<TD STYLE="line-height: 115%; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
<TD STYLE="line-height: 115%; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
<TD STYLE="line-height: 115%; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Title:</FONT></TD>
<TD STYLE="line-height: 115%; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Director</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 10pt">
<TD STYLE="line-height: 115%; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
<TD STYLE="line-height: 115%; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
<TD STYLE="line-height: 115%; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
<TD STYLE="line-height: 115%; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
<TD STYLE="line-height: 115%; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 10pt">
<TD STYLE="line-height: 115%; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Dated:</FONT></TD>
<TD STYLE="line-height: 115%; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">January
18, 2022</FONT></TD>
<TD STYLE="line-height: 115%; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">By:</FONT></TD>
<TD COLSPAN="2" STYLE="line-height: 115%; padding: 0; text-indent: 0; border-bottom: Black 1pt solid; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; font-size: 10pt">
<TD STYLE="line-height: 115%; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
<TD STYLE="line-height: 115%; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
<TD STYLE="line-height: 115%; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
<TD STYLE="line-height: 115%; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Name:</FONT></TD>
<TD STYLE="line-height: 115%; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Louisa Ingargiola</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 10pt">
<TD STYLE="line-height: 115%; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
<TD STYLE="line-height: 115%; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
<TD STYLE="line-height: 115%; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
<TD STYLE="line-height: 115%; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Title:</FONT></TD>
<TD STYLE="line-height: 115%; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Director</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 10pt">
<TD STYLE="line-height: 115%; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
<TD STYLE="line-height: 115%; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
<TD STYLE="line-height: 115%; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
<TD STYLE="line-height: 115%; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
<TD STYLE="line-height: 115%; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 10pt">
<TD STYLE="line-height: 115%; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Dated:</FONT></TD>
<TD STYLE="line-height: 115%; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">January
18, 2022</FONT></TD>
<TD STYLE="line-height: 115%; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">By:</FONT></TD>
<TD COLSPAN="2" STYLE="line-height: 115%; padding: 0; text-indent: 0; border-bottom: Black 1pt solid; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; font-size: 10pt">
<TD STYLE="line-height: 115%; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
<TD STYLE="line-height: 115%; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
<TD STYLE="line-height: 115%; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
<TD STYLE="line-height: 115%; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Name:</FONT></TD>
<TD STYLE="line-height: 115%; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Thomas Gardner</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 10pt">
<TD STYLE="line-height: 115%; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
<TD STYLE="line-height: 115%; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
<TD STYLE="line-height: 115%; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
<TD STYLE="line-height: 115%; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Title:</FONT></TD>
<TD STYLE="line-height: 115%; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Director</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 10pt">
<TD STYLE="line-height: 115%; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
<TD STYLE="line-height: 115%; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
<TD STYLE="line-height: 115%; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
<TD STYLE="line-height: 115%; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
<TD STYLE="line-height: 115%; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 10pt">
<TD STYLE="line-height: 115%; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Dated:</FONT></TD>
<TD STYLE="line-height: 115%; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">January
18, 2022</FONT></TD>
<TD STYLE="line-height: 115%; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">By:</FONT></TD>
<TD COLSPAN="2" STYLE="line-height: 115%; padding: 0; text-indent: 0; border-bottom: Black 1pt solid; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; font-size: 10pt">
<TD STYLE="line-height: 115%; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
<TD STYLE="line-height: 115%; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
<TD STYLE="line-height: 115%; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
<TD STYLE="line-height: 115%; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Name:</FONT></TD>
<TD STYLE="line-height: 115%; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Nicole Fernandez-McGovern</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 10pt">
<TD STYLE="line-height: 115%; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
<TD STYLE="line-height: 115%; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
<TD STYLE="line-height: 115%; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
<TD STYLE="line-height: 115%; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Title:</FONT></TD>
<TD STYLE="line-height: 115%; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Chief Financial Officer (Principal</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 10pt">
<TD STYLE="line-height: 115%; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
<TD STYLE="line-height: 115%; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
<TD STYLE="line-height: 115%; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
<TD COLSPAN="2" STYLE="line-height: 115%; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Financial and Accounting Officer)</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 10pt">
<TD STYLE="line-height: 115%; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
<TD STYLE="line-height: 115%; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
<TD STYLE="line-height: 115%; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
<TD STYLE="line-height: 115%; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
<TD STYLE="line-height: 115%; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 10pt">
<TD STYLE="line-height: 115%; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Dated:</FONT></TD>
<TD STYLE="line-height: 115%; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">January
18, 2022</FONT></TD>
<TD STYLE="line-height: 115%; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">By:</FONT></TD>
<TD COLSPAN="2" STYLE="line-height: 115%; padding: 0; text-indent: 0; border-bottom: Black 1pt solid; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; font-size: 10pt">
<TD STYLE="line-height: 115%; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
<TD STYLE="line-height: 115%; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
<TD STYLE="line-height: 115%; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
<TD STYLE="line-height: 115%; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Name:</FONT></TD>
<TD STYLE="line-height: 115%; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Brandon Torres Declet</FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 10pt">
<TD STYLE="line-height: 115%; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
<TD STYLE="line-height: 115%; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
<TD STYLE="line-height: 115%; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</FONT></TD>
<TD STYLE="line-height: 115%; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Title:</FONT></TD>
<TD STYLE="line-height: 115%; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">Chief
Executive Officer (Principal Executive Officer)</FONT></TD></TR>
</TABLE>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><B>EXHIBIT INDEX</B></P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="font-size: 10pt">
<TD STYLE="vertical-align: top; width: 11%; text-align: center; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Exhibit</B><BR>
<B><U>Number</U></B></FONT></TD>
<TD STYLE="vertical-align: bottom; width: 89%; text-align: center; padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B><U>Description</U></B></FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 10pt">
<TD STYLE="padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.1 </FONT></TD>
<TD STYLE="padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><A HREF="http://www.sec.gov/Archives/edgar/data/8504/000157570521000236/uavs_def14a.htm">2017 Omnibus Equity Incentive Plan, Amendment No. 3 (filed as Appendix A to the Company&rsquo;s Definitive Proxy Statement on Schedule 14A, filed with the SEC on May 5, 2021, relating to our Annual Shareholder Meeting held on June 16, 2020, and incorporated herein by reference.)</A></FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 10pt">
<TD STYLE="padding: 0; text-indent: 0; font-size: 10pt">&nbsp;</TD>
<TD STYLE="padding: 0; text-indent: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; font-size: 10pt">
<TD STYLE="padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">5.1</FONT></TD>
<TD STYLE="padding: 0; text-align: justify; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><A HREF="ex5_1.htm">Opinion
&amp; Consent of Sherman &amp; Howard L.L.C., Las Vegas, NV</A></FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 10pt">
<TD STYLE="padding: 0; text-indent: 0; font-size: 10pt">&nbsp;</TD>
<TD STYLE="padding: 0; text-align: justify; text-indent: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; font-size: 10pt">
<TD STYLE="padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">23.1</FONT></TD>
<TD STYLE="padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><A HREF="ex23_1.htm">Consent of WithumSmith+Brown, PC</A></FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 10pt">
<TD STYLE="padding: 0; text-indent: 0; font-size: 10pt">&nbsp;</TD>
<TD STYLE="padding: 0; text-indent: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; font-size: 10pt">
<TD STYLE="padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">23.2 </FONT></TD>
<TD STYLE="padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><A HREF="ex23_2.htm">Consent
of D. Brooks and Associates CPA, P.A.</A></FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 10pt">
<TD STYLE="padding: 0; text-indent: 0; font-size: 10pt">&nbsp;</TD>
<TD STYLE="padding: 0; text-indent: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; font-size: 10pt">
<TD STYLE="padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">23.3</FONT></TD>
<TD STYLE="padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><A HREF="ex23_3.htm">Consent of Salberg &amp; Company, PA</A></FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 10pt">
<TD STYLE="padding: 0; text-indent: 0; font-size: 10pt">&nbsp;</TD>
<TD STYLE="padding: 0; text-indent: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; font-size: 10pt">
<TD STYLE="padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">23.4</FONT></TD>
<TD STYLE="padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><A HREF="ex23_4.htm">Consent of Morison Cogen LLP</A></FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 10pt">
<TD STYLE="padding: 0; text-indent: 0; font-size: 10pt">&nbsp;</TD>
<TD STYLE="padding: 0; text-indent: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; font-size: 10pt">
<TD STYLE="padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">23.5</FONT></TD>
<TD STYLE="padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"></FONT>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0"><A HREF="ex23_5.htm">Consent of Ernst &amp; Young Ltd</A></P>
<FONT STYLE="font: 10pt Times New Roman, Times, Serif"></FONT></TD></TR>
<TR STYLE="vertical-align: top; font-size: 10pt">
<TD STYLE="padding: 0; text-indent: 0; font-size: 10pt">&nbsp;</TD>
<TD STYLE="padding: 0; text-indent: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; font-size: 10pt">
<TD STYLE="padding: 0; text-indent: 0; font-size: 10pt">23.6</TD>
<TD STYLE="padding: 0; text-indent: 0; font-size: 10pt"><P STYLE="margin: 0; font: 10pt/107% Times New Roman, Times, Serif"><A HREF="ex5_1.htm">Consent of Sherman &amp; Howard L.L.C., Las Vegas, NV (included in exhibit 5.1).</A></P></TD></TR>
<TR STYLE="vertical-align: top; font-size: 10pt">
<TD STYLE="padding: 0; text-indent: 0; font-size: 10pt">&nbsp;</TD>
<TD STYLE="padding: 0; text-indent: 0; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; font-size: 10pt">
<TD STYLE="padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">24.1</FONT></TD>
<TD STYLE="padding: 0; text-indent: 0; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><A HREF="#c_001">Power of Attorney (included on signature page).</A></FONT></TD></TR>
</TABLE>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; text-align: center; margin-bottom: 0">23</P>

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[{"type": "S-8", "sequence": "1", "filename": "uavs_s8.htm", "description": "FORM S-8", "secsgml_size_bytes": 388646}]
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As
filed with the Securities and Exchange Commission on January 18, 2022 Registration No. 333-_______
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933
AGEAGLE
AERIAL SYSTEMS INC.
(Exact name of registrant as specified in its charter)
Nevada
88-0422242
(State
or other jurisdiction of incorporation or organization)
I.R.S.
Employer Identification No.
8863
E 34th Street North,
Wichita, Kansas 67226
(Address of Principal Executive
Offices)
2017
Omnibus Equity Incentive Plan, as amended
(Full title of the plan)
Nicole Fernandez-McGovern
8863 E 34th Street North
Wichita, Kansas 67226
(Name and address of agent for service)
(620) 325-6363
(Telephone number, including area code,
of agent for service)
Indicate by check mark whether the registrant
is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. See the definitions
of "large accelerated filer," and "smaller reporting company" in Rule 12b-2 of the Exchange Act.
Large accelerated
filer
☐
Accelerated
filer
☐
Non-accelerated filer
☒
Smaller reporting company
☒
If
an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for
complying with any new or revised financial accounting standards provided pursuant to Section 7(a)(2)(B) of the Securities Act.
☐
1
CALCULATION OF REGISTRATION FEE
TITLE
    OF SECURITIES TO BE REGISTERED
AMOUNT TO BE
    REGISTERED(1)
PROPOSED MAXIMUM
    OFFERING PRICE PER SHARE
PROPOSED MAXIMUM
    AGGREGATE OFFERING PRICE
AMOUNT OF REGISTRATION
    FEE (2)
Common Stock, par value $0.001,
    to be issued in connection with Restricted Stock Award Agreements (3)
626,000
$
1.46
(6)
$
913,960.00
$
85
Common Stock, par value $0.001, to be issued
    under outstanding Stock Options (3)
449,500
$
6.79
(4)
3,052,105.00
283
Common Stock, par value $0.001, to be issued
    in connection with Restricted Stock Award Agreements (5)
621,250
$
1.46
(6)
907,025.00
84
Common Stock, par value $0.001, to be issued
    under outstanding Stock Options (7)
2,067,167
$
2.10
(4)
4,341,051.00
403
Common Stock under the 2017 Omnibus Equity
    Incentive Plan (8)
4,639,733
$
1.46
(6)
6,774,010.18
628
Total
8,403,650
$
1,483
(1)
Pursuant to Rule 416 promulgated under the Securities Act of 1933, as amended, this Registration
                                 Statement covers an indeterminate number of securities to be offered under the 2017 Omnibus Equity
                                 Incentive Plan ("Plan) and/or as a result of any adjustments due to stock splits, stock
                                 dividends or similar transactions.
(2)
Calculated pursuant to General Instruction E to Form S-8.
(3)
Represents shares of Common Stock issuable to employees upon exercise of outstanding options and restricted
            stock agreements awarded to employees under the 2017 Plan.
(4)
The price represents the weighted average exercise price per share of outstanding share options under the 2017
            Plan.
(5)
Represents shares of Common Stock which may be issued to the directors and executive officers pursuant to Restricted
            Stock Agreements awarded under the 2017 Plan and which are being registered for reoffer and resale hereby.
(6)
Estimated solely for the purpose of calculating the registration fee in accordance with Rule 457(h) and (c)
            based on the average high and low sales prices for the Common Stock on the New York Stock Exchange American on January
            10, 2022.
(7)
Represents shares of Common Stock issuable to directors and executive officers upon exercise of outstanding
            options under the 2017 Plan, which are being registered for reoffer and resale hereby.
(8)
Represents shares of Common Stock available for future grants under the Plan as of the date of this Registration
            Statement.
EXPLANATORY NOTE
This Registration
Statement for AgEagle Aerial Systems Inc., a Nevada corporation ("AgEagle," the "Company," "we,"
"our," or "us") contains two parts. The first part contains information required by Part I of Form S-8
and will be used for offers of up to 4,639,733 shares of Common Stock of the Company for future issuance under the Company's
2017 Omnibus Equity Incentive Plan (the "Plan"). The second part contains a re-offer prospectus prepared in accordance
with the requirements of Part I of Form S-3 (in accordance with the General Instruction C to Form S-8) which covers reoffers and
resales of "control securities" and "restricted securities" (as such term is defined in General Instruction
C to Form S-8) of the Company. The reoffer prospectus relates to 3,763,917 shares of Common Stock underlying stock options and
restricted stock agreements that have been awarded under the Plan. The reoffer prospectus may be used for reoffers and resales
of "restricted securities" (as such term is defined in Section C of the General Instructions to Form S-8) by the selling
shareholders. This reoffer prospectus is to be used for reoffers and resales of the shares, on a continuous or delayed basis in
the future, by the selling shareholders. The registration of the shares of our Common Stock covered by the reoffer prospectus
does not necessarily mean that any shares of our Common Stock will be sold by the selling shareholders.
PART I
ITEM 1.
PLAN INFORMATION.
The document(s) containing
the information specified in Part I of Form S-8 will be sent or given to purchasers of the Common Stock pursuant to the
Plan as specified by Rule 428(b)(1) under the Securities Act. Such documents are not being filed with the Securities and Exchange
Commission (the "SEC"), but constitute, along with the documents incorporated by reference into this Registration Statement,
a prospectus that meets the requirements of Section 10(a) of the Securities Act of 1933, as amended (the "Securities
Act").
ITEM 2.
REGISTRANT
INFORMATION AND EMPLOYEE PLAN ANNUAL INFORMATION.
The Company will furnish
without charge to each person to whom the prospectus is delivered, upon the written or oral request of such person, a copy of
any and all of the documents incorporated by reference in Item 3 of Part II of this Registration Statement, other than
exhibits to such documents (unless such exhibits are specifically incorporated by reference to the information that is incorporated).
Those documents are incorporated by reference in the Section 10(a) prospectus. The Company will also furnish without charge
to each person to whom the Prospectus is delivered, upon the written or oral request of such person, a copy of other documents
required to be delivered to employees pursuant to Rule 428(b). Requests should be directed Nicole Fernandez-McGovern at 8863 E
34th Street North, Wichita, Kansas 67226, Tel: (620) 625-6363.
Note
:
The re-offer prospectus referred to in the Explanatory Note follows this page.
2
REOFFER PROSPECTUS
AGEAGLE AERIAL SYSTEMS, INC.
8,403,650 Shares
of Common Stock
This Prospectus
relates to shares (the "Shares") of Common Stock, par value $0.001 per share, of AgEagle Aerial Systems, Inc.
("AgEagle," the "Company," "we," "our," or "us") underlying stock
options and other awards (the "Awards"), which may be offered and sold from time to time by certain shareholders of
the Company (the "Selling Shareholders") who have acquired or will acquire such Shares pursuant to Awards issued or
issuable under our 2017 Omnibus Equity Incentive Plan (as amended). See "Selling Shareholders."
We will not receive any
of the proceeds from the sale of these shares by the selling shareholders. However, we will receive the proceeds from any exercise
of options to purchase shares to be sold hereunder. See "Use of Proceeds."
We have agreed to pay
the expenses in connection with the registration of these shares.
Our Common Stock is quoted on the New York
Stock Exchange American LLC (NYSE American) under the symbol "UAVS."
INVESTING IN OUR SECURITIES INVOLVES
A HIGH DEGREE OF RISK. SEE "RISK FACTORS" BEGINNING ON PAGE 2 OF THIS PROSPECTUS FOR CERTAIN RISKS THAT SHOULD BE CONSIDERED
BY PROSPECTIVE PURCHASERS OF THE SECURITIES OFFERED HEREBY.
NEITHER THE SECURITIES AND EXCHANGE
COMMISSION NOR ANY STATE SECURITIES COMMISSION HAS APPROVED OR DISAPPROVED OF THESE SECURITIES OR DETERMINED IF THIS PROSPECTUS
IS TRUTHFUL OR COMPLETE. ANY REPRESENTATION TO THE CONTRARY IS A CRIMINAL OFFENSE.
THE DATE OF THIS PROSPECTUS
JANUARY 18, 2022.
3
The Company
5
Forward-Looking Statements
10
Risk Factors
11
Use of Proceeds
11
Selling Shareholders
12
Plan of Distribution
14
Limitation on Liability and Indemnification Matters
15
Where You Can Find More Information
16
Experts
16
Legal Matters
17
Incorporation by Reference
17
You should rely only on information
contained in this reoffer prospectus. We have not authorized anyone to provide you with information that is different from that
contained in this reoffer prospectus. We are not offering to sell or seeking offers to buy shares of common stock in jurisdictions
where offers and sales are not permitted. The information contained in this reoffer prospectus is accurate only as of the date
of this reoffer prospectus, regardless of the time of delivery of this reoffer prospectus or of any sale of our common stock. We
are responsible for updating this reoffer prospectus to ensure that all material information is included and will update this reoffer
prospectus to the extent required by law.
4
This
summary only highlights the more detailed information appearing elsewhere in this reoffer prospectus or incorporated by reference
in this reoffer prospectus. It may not contain all of the information that is important to you. You should carefully read the entire
reoffer prospectus and the documents incorporated by reference in this reoffer prospectus before deciding whether to invest in
our securities. Unless otherwise indicated or the context requires otherwise, in this reoffer prospectus and any reoffer prospectus
supplement hereto references to "forward" "we," "us," and "our" refer to forward industries,
inc. and its consolidated subsidiaries.
The
Company
AgEagle™
Aerial Systems Inc. ("AgEagle," "the Company," "us," "we," "our")
through its wholly owned subsidiaries, is actively engaged in designing and delivering best-in-class drones, sensors, and software
that solve important problems for our customers. Founded in 2010, AgEagle was originally formed to pioneer proprietary, professional-grade,
fixed-winged drones and aerial imagery-based data collection and analytics solutions for the agriculture industry.
Today,
our Company is earning distinction as a globally respected, industry leader offering best-in-class, full stack drone solutions
to a wide range of industries, including energy, construction, agriculture and government. AgEagle is led by a proven management
team with years of drone industry experience.
Through participation on the U.S. Federal Aviation Administration's
(FAA) Drone Advisory Committee and the FAA's BEYOND program, AgEagle is helping to establish entirely new rulemaking guidelines
and regulations for the future of autonomous flight and the full integration of drones into the U.S. airspace.
In
the first half of 2019, the Company introduced
HempOverview
™, a scalable, responsive and cost-effective Software-as-a-Service
("SaaS") web- and map-based technology platform to support the operations of domestic industrial hemp programs for
state and tribal nation departments of agriculture – a solution that provides users with what the Company believes is the
gold standard for regulatory oversight, operational assistance and reporting capabilities for the fast emerging industrial hemp
industry.
In
January 2021, AgEagle acquired MicaSense™, Inc. ("MicaSense"), based in Seattle, Washington. MicaSense has been
at the forefront of advanced drone sensor development since its founding in 2014, having formed integration partnerships with
several leading fixed wing and multirotor drone manufacturers. MicaSense's patented, high precision thermal and multispectral
sensors serve the aerial mapping and analytics needs of the agriculture market. MicaSense's high performance proprietary
products, including
Altum
™,
RedEdge-MX
™,
RedEdge-MX
™
Blue
and
Atlas
Flight
, have global distribution in over 70 countries.
In
April 2021, AgEagle acquired Measure Global, Inc. ("Measure"), a company founded in 2020 with business operations
in Washington, D.C. and Austin, Texas. Serving a world class customer base, Measure enables its customers to realize the transformative
benefits of drone technology through its
Ground Control
solution. Offered as Software-as-a-Service (SaaS),
Ground Control
is a cloud-based, plug-and-play operating system that empowers pilots and large enterprises with everything they need to operate
drone fleets, fly autonomously, collaborate globally, visualize data, and integrate with existing business systems and processes.
We
intend to grow our business and preserve our leadership position by developing new drones, sensors and software and capturing
a significant share of the global drone market. In addition, we expect to accelerate our growth and expansion through strategic
acquisitions of companies offering distinct technological and competitive advantages and have defensible IP protection in place,
if applicable.
The
Company is headquartered in Wichita, Kansas with business operations and several offices located throughout the United States.
5
Key Growth Strategies
Our near- and
mid-term growth strategies are centered on designing high performance, full stack drone solutions for customers in a broad range
of industries, including energy, construction, agriculture and government. We aim to define a new world in which autonomous drones
play a key role in making businesses more efficient, infrastructure safer and people more connected.
Key components
of our growth strategy include the following:
●
Delivering
    new and innovative solutions.
AgEagle's research and development efforts are the foundation of the Company,
    and we intend to continue investing in our own innovations, pioneering new and enhanced products and solutions that enable
    us to exceed the expectations of our customers and grow organically. AgEagle believes that by investing in research and development,
    the Company can be a leader in delivering innovative drones, sensors and software that address applications and needs within
    our current target verticals, enabling us to create new opportunities for growth.
●
Pursuing
    new business opportunities outside of our legacy focus on agriculture as we continue to expand and grow AgEagle's full
    stack solutions.
We intend to grow our business and preserve our leadership position by developing new drones,
    sensors and software and capturing a significant share of the global drone market. We are confident that the efficiencies
    and value which we have endeavored to provide our customers in the agriculture industry can be expanded to an increasing number
    of customers in the energy, construction and government verticals.
●
Achieving
    greater market penetration of the U.S. industrial hemp industry.
We are working to establish
HempOverview
software
    platform as the gold industry standard for hemp cultivation oversight, compliance, enforcement and commerce. AgEagle
    is leveraging best-in-class technology to provide a solution for state and tribal regulatory departments of agriculture, industrial
    hemp and hemp-derived CBD growers and processors.
●
Growth
    through acquisition
. Through successful execution of our growth-through-acquisition strategies, we intend
    to acquire technologically advanced companies and intellectual property that complement and strengthen our value proposition
    to the market. We believe that by investing in complementary acquisitions, we can accelerate our revenue growth and deliver
    a broader array of innovative drone systems and solutions that address specialized market needs within our current target
    markets and in emerging drone industry sectors.
Competitive Strengths
AgEagle believes
the following attributes and capabilities provide us with long-term competitive advantages:
●
Proprietary
    technologies, in-house capabilities and industry experience.
We believe our eleven years of experience in commercial
    drone design and engineering; in-house manufacturing, assembly and testing capabilities; and advanced technology development
    serve to differentiate AgEagle in the marketplace. As of today, we develop and manufacture our products and software in the
    United States. Also, through our acquisitions of MicaSense and Measure, we have added people to the AgEagle team with dozens
    of years of experience operating in the global drone industry with unique insights into regulations and how to operationalize
    drones and scale their use for enterprise customers.
●
Advanced
    technology solutions allow users to remove the guesswork in effectively managing hemp cultivation oversight, compliance, enforcement,
    reporting and commerce.
To our knowledge, there is no other SaaS solution available on the market today –
    particularly one that has been developed by a proven Agtech company with the level of experience and expertise of AgEagle
    – that provides the multi-faceted level of support and services that HempOverview offers to all stakeholders
    in the industry.
●
AgEagle
    is a respected industry pioneer helping to establish entirely new standards of rule for the future of autonomous flight.
Through our active advocacy efforts and direct involvement with government- and industry-sponsored agencies and
    organizations, AgEagle's leadership team remains at the forefront of shaping the rulemaking guidelines and regulations
    that will make autonomous flight of unmanned aerial systems safe, reliable and accessible to more businesses worldwide.
6
●
Through
    our wholly owned subsidiary MicaSense, AgEagle offers branded multispectral and thermal sensor solutions that provides users
    with unparalleled operational efficiency, collecting and outputting multiple data sets which provide actionable intelligence
    to its customers.
From farmers to scientists to researchers, MicaSense sensors are relied upon for computer-aided
    analysis of data to detect crop disease, crop stress, field moisture conditions, weed populations and other factors.
●
Through
    our wholly owned subsidiary Measure and its proprietary
Ground Control
aerial intelligence solution, AgEagle provides
    customers with the ability to capitalize on significant economic, safety and efficiency benefits made possible by drones used
    at scale.
With end-to-end program management, user-friendly flight control, and in-platform data analysis,
Ground
    Control
helps our customers save thousands of hazardous man-hours and create millions of dollars in operational benefits.
MicaSense, Inc.
On January 27, 2021, through
our wholly-owned subsidiary, AgEagle Sensor Systems, Inc., we acquired 100% of MicaSense, Inc. from Parrot Drones S.A.S. and Justin
B. McAllister. MicaSense is based in Washington and manufactures and sells its patented, high precision thermal and multispectral
sensors, serving the aerial mapping and analytics needs of the agriculture market. In addition, MicaSense's patented technologies
are well positioned to address applications in advanced inspection in the energy and insurance sectors and autonomous flight safety
for package delivery, among other solutions. MicaSense's high performance proprietary products, including Altum™, RedEdge-MX™,
RedEdge-MX Blue™ and Atlas Flight™, have global distribution in 70 countries. The aggregate purchase price for the
shares of MicaSense was $23,000,000, less any debt and subject to a customary working capital adjustment. A portion of the consideration
is comprised of shares of common stock of the Company, par value $0.001 ("Common Stock"), having an aggregate value of
$3,000,000 based on a volume weighted average trading price of the Common Stock over a ten consecutive trading day period prior
to the date of issuance of the shares of Common Stock to the Seller on April 27, 2021 in the amount of 540,541 restricted shares
of Common Stock. The consideration is also subject to a $4,750,000 holdback to cover any post-closing indemnification claims and
to satisfy any purchase price adjustments. The holdback is scheduled to be released in two equal installments, less any amounts
paid or reserved for outstanding indemnity claims, on March 31, 2022 and March 31, 2023 in accordance with the terms of the Purchase
Agreement.
7
Measure Global, Inc.
On April 19, 2021, we
acquired 100% of the issued and outstanding shares of Measure Global, Inc. from its shareholders. Founded in 2014 with operations
in Washington, D.C. and Austin, Texas, Measure Global enables enterprises to realize the transformative benefits of drone technology
through its Ground Control SaaS solution. Ground Control is a cloud-based, plug-and-play operating system that empowers pilots
and large enterprises with everything they need to operate drone fleets, fly autonomously, collaborate globally, visualize data
and integrate with existing business systems and processes. The aggregate purchase price for the shares of Measure Global was
$45,000,000, less any debt and subject to a customary working capital adjustment. Of that amount $10,000,000 was paid in cash
on the closing date and 5,319,149 shares of common stock (equal to $30,000,000) were issued to the sellers. The total number of
shares issued was based on the volume weighted average trading price of our common stock over a twenty consecutive trading day
period ending on the trading day prior to the closing date. An additional $5,000,000 in cash was paid to the sellers on
the date that is ninety (90) days after the closing date. As a result of the transaction, Measure Global is now a wholly-owned
subsidiary for the Company. The consideration is also subject to a $5,625,000 holdback to cover any post-closing indemnification
claims and to satisfy any purchase price adjustments. The holdback is scheduled to be released on the date that is 18 months from
the closing date, less any amounts paid or reserved for outstanding indemnity claims and certain amounts subject to employee retention
conditions set forth in the agreement.
senseFly S.A. and senseFly Inc.
On October 18, 2021, AgEagle
entered into a stock purchase agreement (the "senseFly S.A. Purchase Agreement") with Parrot Drones S.A.S. ("Parrot")
pursuant to which the Company agreed to acquire 100% of the issued and outstanding capital stock of senseFly S.A. ("senseFly
S.A.") from Parrot. senseFly S.A. provides fixed-wing drone solutions for commercial and government markets. The aggregate
purchase price for the shares of senseFly S.A. is $21,000,000, less the amount of senseFly S.A.'s debt and subject to a customary
working capital adjustment. The consideration is also subject to a $4,565,000 holdback to cover any post-closing indemnification
claims and to satisfy any purchase price adjustments. The holdback is scheduled to be released in two equal installments, less
any amounts paid or reserved for outstanding indemnity claims, on December 31, 2022 and December 31, 2023 in accordance with the
terms of the senseFly S.A. Purchase Agreement.
On October 18, 2021, AgEagle
Aerial, Inc., a wholly-owned subsidiary of the Company ("AgEagle Aerial"), and the Company entered into a stock purchase
agreement (the "senseFly Inc. Purchase Agreement") with Parrot Inc. ("Parrot U.S.") pursuant to which AgEagle
Aerial agreed to acquire 100% of the issued and outstanding capital stock of senseFly Inc. ("senseFly Inc.") from Parrot
U.S. senseFly Inc. provides fixed-wing drone solutions for commercial and government markets. The aggregate purchase price for
the shares of senseFly Inc. is $2,000,000, less the amount of senseFly Inc.'s debt and subject to a customary working capital adjustment.
The consideration is also subject to a $435,000 holdback to cover any post-closing indemnification claims and to satisfy any purchase
price adjustments. The holdback is scheduled to be released in two equal installments, less any amounts paid or reserved for outstanding
indemnity claims, on December 31, 2022 and December 31, 2023 in accordance with the terms of the senseFly Inc. Purchase Agreement.
8
A portion of the consideration
under the senseFly S.A. Purchase Agreement is comprised of shares of common stock of the Company, par value $0.001 ("Common
Stock"), having an aggregate value of $3,000,000 based on a volume weighted average trading price of the Common Stock over
a ten consecutive trading day period prior to the date of issuance of the shares of Common Stock to Parrot (the "Shares").
The Shares are issuable 90 days after the closing date of the transaction. Pursuant to the terms of the senseFly S.A. Purchase
Agreement and a Registration Rights Agreement, dated as of October 19, 2021, the Company has agreed to file a Form S-3 Registration
Statement (the "Registration Statement") covering the resale of the Shares with the Securities and Exchange Commission
(the "SEC") no later than ten business days following the date the Shares are issued to Parrot. The Company shall use
its best efforts to cause the Registration Statement to be declared effective as soon as possible after the filing date, but in
any event no later than 90 days after the filing date, and shall use its best efforts to keep the Registration Statement effective
and in compliance with the provisions of the Securities Act (including by preparing and filing with the SEC such amendments, including
post-effective amendments, and supplements to the Registration Statement and the prospectus used in connection therewith as may
be necessary) until all Shares and other securities covered by such Registration Statement have been disposed of. Parrot is required
to reimburse the Company up to $50,000 for reasonable legal fees and expenses incurred by the Company in connection with such registration.
Parrot, senseFly S.A. and
AgEagle entered into a transition services agreement and a technology license and support agreement. Pursuant to the 6-month transition
services agreement, Parrot will provide senseFly S.A. with certain information technology and related transition services. Under
the technology license and support agreement, Parrot is granting a perpetual license, subject to certain termination rights of
the parties, to senseFly S.A. with respect to certain technology used in the fixed-wing drone manufacturing business of senseFly
S.A.
Our principal executive offices are located
at 8863 E 34th Street North, Wichita, Kansas 67226, Tel: (620) 625-6363.
9
FORWARD-LOOKING STATEMENTS
This reoffer prospectus
and the documents incorporated by reference herein contain forward-looking statements within the meaning of the Private Securities
Litigation Reform Act of 1995. All statements other than statements of historical facts are forward-looking statements. The words
"believe," "may," "estimate," "continue," "anticipate," "intend," "should,"
"plan," "could," "target," "potential," "is likely," "will," "expect"
and similar expressions, as they relate to us, are intended to identify forward-looking statements. We have based these forward-looking
statements largely on our current expectations and projections about future events and financial trends that we believe may affect
our financial condition, results of operations, business strategy and financial needs.
The results anticipated by
any or all of these forward-looking statements might not occur. Important factors, uncertainties and risks that may cause actual
results to differ materially from these forward-looking statements are contained in the risk factors that follow and elsewhere
in this reoffer prospectus and the incorporated documents. We undertake no obligation to publicly update or revise any forward-looking
statements, whether as the result of new information, future events or otherwise. For more information regarding some of the ongoing
risks and uncertainties of our business, see the risk factors that follow and that are disclosed in the documents incorporated
herein by reference.
10
RISK FACTORS
Investing in our
Common Stock involves a high degree of risk. You should carefully consider the risks and uncertainties and all other
information contained in this reoffer prospectus, including the risks and uncertainties concerning our business and an
investment in our Common Stock discussed under "Risk Factors" in Item 1A of our Annual Report on Form 10-K for
the fiscal year ended December 31, 2020, (incorporated herein by reference) which risk factors are incorporated herein by
reference in their entirety. Additional risks and uncertainties not presently known to us, or that we currently deem
immaterial, may also impair our business operations or our financial condition. If any of the risk factors occur, our
business, financial condition, results of operations or prospects could be materially and adversely affected. In such case,
the value and marketability of the Common Stock could decline.
Risks Specific to this
Offering
When
this offering becomes effective, there will be a significant number of shares of common stock eligible for sale, which could depress
the market price. It is unlikely that all the shares to be sold in this offering could be sold without our stock's market price
being materially adversely affected.
Shares may be offered from
time to time in the open market pursuant to Rule 144 under the Securities Act: these sales may have a depressive effect as well.
In general, control securities held by an affiliate of ours for a period of at least six months may, upon filing a notification
with the SEC Form 144, sell into the market common stock in an amount equal to the greater of one percent of the outstanding shares
or the average weekly trading volume during the last four weeks prior to such sale. Such sales may be repeated once each three
months. Restricted shares may be sold by a non-affiliate after they have been held for six months with no limitation on the volume
of the shares sold. In particular, sales of significant amounts of shares, or the prospect of these sales, could adversely affect
the market price of our common stock.
There are short selling
activities on the NYSE American LLC, where our stock is quoted. Short-selling is market selling a position not backed by any possession
of the subject shares, generally in anticipation of a decline in a stock's price. Short sales are often conducted by speculators
and may further depress our common stock price.
Use
of Proceeds
We will not receive any
proceeds from the issuance of our Common Stock to the selling shareholders other than the exercise price of any options that are
exercised by the selling shareholders, the proceeds of which we expect to use for working capital.
11
Selling
Shareholders
This reoffer prospectus
relates to shares of Common Stock underlying Awards made under our Plan that are being registered for the reoffer and resale by
the Selling Shareholders listed below of shares of Common Stock which have been acquired or may be acquired by the Selling Shareholders
who (i) are deemed "affiliates" of ours and therefore hold control securities, and (ii) who acquired the Awards prior
to the date hereof and hold restricted securities.
The following table sets
forth as of January 18, 2022 with respect to the Selling Shareholders:
(a)          the
name of each Selling Shareholder;
(b)          the
number of shares of Common Stock underlying Awards beneficially owned by each Selling Shareholder;
(c)          the
maximum number of shares of Common Stock that each Selling Shareholder may offer for sale from time to time pursuant to this reoffer
prospectus; and
(d)         the number of shares of
Common Stock and the percentage of Common Stock that would be beneficially owned by each Selling Shareholder assuming the sale
of all shares offered hereby.
The number of shares in the column
"Number of Shares Beneficially Owned Prior to this Offering" represents the total number of shares that a Selling
Shareholder currently owns or has the right to acquire within sixty (60) days of the Date of Determination. Because the Selling
Shareholders may sell all or some of their shares under this reoffer prospectus from time to time, or in another permitted manner,
we cannot assure you as to the actual number of shares that will be sold by the Selling Shareholders or that will be held by the
Selling Shareholders after completion of any sales. We do not know how long the Selling Shareholders will hold the shares before
selling them. Beneficial ownership is determined in accordance with Rule 13d-3(d) promulgated by the SEC under the Exchange Act.
We may amend or supplement
this reoffer prospectus from time to time in the future to update the information concerning the identities of the Selling Shareholders,
the number of shares that may be sold by each such Selling Shareholder and information about the shares beneficially owned by such
Selling Shareholders. The Selling Shareholders may resell any or all of the shares of our Common Stock at any time they choose
while this prospectus is effective.
Current and former executive
officers and directors, their family members, trusts for their benefit, or entities that they own, that acquire shares of our
Common Stock may be added to the Selling Shareholders list below by a prospectus supplement filed with the SEC. The number of
Shares to be sold by any Selling Shareholder under this prospectus also may be increased or decreased by a prospectus supplement.
12
As
of January 18, 2022, there were 75,339,988
shares of our Common Stock outstanding.
Name of Selling Shareholder
Number of Shares Beneficially Owned Prior to this Offering (1)
Number of Shares Offered Hereby
Number of
Shares Owned
After this Offering Assuming All Shares Offered Hereby are sold (2)
Percentage of Ownership After this Offering (%)
Barrett Mooney
454,303
555,000
(3)
0
*
Chairman of the Board
(3)
Brandon Torres Declet
639,073
275,000
(4)
571,366
(9)
*
Chief Executive Officer
(4)
Nicole Fernandez-McGovern
758,434
1,053,750
(5)
0
*
Chief Financial Office, EVP of Operations &
    Secretary
(5)
Grant Begley
219,290
313,355
(6)
0
*
Director
(6)
Thomas Gardner
141,435
235,500
(7)
0
*
Director
(7)
Louisa Ingargiola
161,747
255,812
(8)
0
*
Director
(8)
All Directors and Executive Officers as a Group (6 persons)
*
Less
    than 1%
(1)
Does
    not include unvested shares underlying Restricted Stock Units that are being offered hereby.
(2)
For
    purposes of this table, we have assumed that the Selling Shareholders will have sold all of the shares registered under this prospectus
    upon completion of the offering and that additional shares issuable in connection with certain dilutive events have not been issued.
(3)
Includes
    (i) stock options to acquire 455,000 shares of common stock with an exercise price range of $ .31 to $6.26 per share; (ii) restricted
    stock awards to receive 100,000 shares of common stock.
(4)
Includes
    (i) stock options to acquire 75,000 shares of common stock with an exercise price range of $ 1.57 to $5.27 per share; (ii) restricted
    stock awards to receive 200,000 shares of common stock.
(5)
Includes
    (i) stock options to acquire 732,500 shares of common stock with an exercise price range of $ .31 to $6.26 per share; (ii) restricted
    stock awards to receive 321,250 shares of common stock.
(6)
Includes
    stock options to acquire 313,355 shares of common stock with an exercise price range of $ .06 to $6.26 per share.
(7)
Includes
    stock options to acquire 235,500 shares of common stock with an exercise price range of $ .31 to $6.26 per share.
(8)
Includes
    stock options to acquire 255,812 shares of common stock with an exercise price range of $ .29 to $6.26 per share.
(9)
Shares
    remaining were not issued from the 2017 Omnibus Equity Incentive Plan ("Plan") and are not being registered with the S-8
    filing.
13
PLAN OF DISTRIBUTION
We are registering the
Shares covered by this prospectus to permit the Selling Shareholders to conduct public secondary trading
of these Shares from time to time after the date of this prospectus. We will not receive any of the proceeds of the sale
of the Shares offered by this prospectus. The aggregate proceeds to the Selling Shareholders from the sale
of the Shares will be the purchase price of the Shares less any discounts and commissions. We will not pay any brokers'
or underwriters' discounts and commissions in connection with the registration and sale of the Shares covered by
this prospectus. The Selling Shareholders reserve the right to accept and, together with their respective agents,
to reject, any proposed purchases of shares to be made directly or through agents.
The Shares
offered by this prospectus may be sold from time to time to purchasers:
●
directly
                                                                                                                                                                                                                             by
                                                                                                                                                                                                                             the
                                                                                                                                                                                                                             Selling
                                                                                                                                                                                                                             Shareholders,
                                                                                                                                                                                                                             or
●
through
                                                                                                                                                                                                                             underwriters,
                                                                                                                                                                                                                             broker-dealers,
                                                                                                                                                                                                                             or
                                                                                                                                                                                                                             agents,
                                                                                                                                                                                                                             who
                                                                                                                                                                                                                             may
                                                                                                                                                                                                                             receive
                                                                                                                                                                                                                             compensation
                                                                                                                                                                                                                             in
                                                                                                                                                                                                                             the
                                                                                                                                                                                                                             form
                                                                                                                                                                                                                             of
                                                                                                                                                                                                                             discounts,
                                                                                                                                                                                                                             commissions,
                                                                                                                                                                                                                             or
                                                                                                                                                                                                                             agent's
                                                                                                                                                                                                                             commissions
                                                                                                                                                                                                                             from
                                                                                                                                                                                                                             the
                                                                                                                                                                                                                             Selling
                                                                                                                                                                                                                             Shareholders
                                                                                                                                                                                                                             or
                                                                                                                                                                                                                             the
                                                                                                                                                                                                                             purchasers
                                                                                                                                                                                                                             of
                                                                                                                                                                                                                             the
                                                                                                                                                                                                                             Shares.
Any underwriters,
broker-dealers, or agents who participate in the sale or distribution of the Shares may be deemed to be "underwriters"
within the meaning of the Securities Act. As a result, any discounts, commissions, or concessions received by any such broker-dealers
or agents who are deemed to be underwriters will be deemed to be underwriting discounts and commissions under the Securities Act.
Underwriters are subject to the prospectus delivery requirements of the Securities Act and may be subject to certain statutory
liabilities under the Securities Act and the Securities Exchange Act of 1934, as amended (the "Exchange Act"). We
will make copies of this prospectus available to the Selling Shareholders for the purpose of satisfying the prospectus
delivery requirements of the Securities Act. To our knowledge, there are currently no plans, arrangements, or understandings between
the Selling Shareholders and any underwriter, broker-dealer, or agent regarding the sale of the Shares by
the Selling Shareholders.
The Shares may be sold in one or more
transactions at:
●
On
                                                                                                                                                                                                                               any
                                                                                                                                                                                                                               stock
                                                                                                                                                                                                                               exchange
                                                                                                                                                                                                                               on
                                                                                                                                                                                                                               which
                                                                                                                                                                                                                               the
                                                                                                                                                                                                                               shares
                                                                                                                                                                                                                               of
                                                                                                                                                                                                                               Common
                                                                                                                                                                                                                               Stock
                                                                                                                                                                                                                               may
                                                                                                                                                                                                                               be
                                                                                                                                                                                                                               listed
                                                                                                                                                                                                                               at
                                                                                                                                                                                                                               the
                                                                                                                                                                                                                               time
                                                                                                                                                                                                                               of
                                                                                                                                                                                                                               sale
●
In
                                                                                                                                                                                                                               negotiated
                                                                                                                                                                                                                               transactions
●
In
                                                                                                                                                                                                                               the
                                                                                                                                                                                                                               over-the-counter
                                                                                                                                                                                                                               market
●
In
                                                                                                                                                                                                                               a
                                                                                                                                                                                                                               combination
                                                                                                                                                                                                                               of
                                                                                                                                                                                                                               any
                                                                                                                                                                                                                               of
                                                                                                                                                                                                                               the
                                                                                                                                                                                                                               above
                                                                                                                                                                                                                               transactions
The Selling
Shareholders may offer their Shares of Common Stock at any of the following prices:
●
Fixed
                                                                                                                                                                                                                               prices
                                                                                                                                                                                                                               which
                                                                                                                                                                                                                               may
                                                                                                                                                                                                                               be
                                                                                                                                                                                                                               changed
●
Market
                                                                                                                                                                                                                               prices
                                                                                                                                                                                                                               prevailing
                                                                                                                                                                                                                               at
                                                                                                                                                                                                                               the
                                                                                                                                                                                                                               time
                                                                                                                                                                                                                               of
                                                                                                                                                                                                                               sale
●
Prices
                                                                                                                                                                                                                               related
                                                                                                                                                                                                                               to
                                                                                                                                                                                                                               such
                                                                                                                                                                                                                               prevailing
                                                                                                                                                                                                                               market
                                                                                                                                                                                                                               prices
●
At
                                                                                                                                                                                                                               negotiated
                                                                                                                                                                                                                               prices
The
Selling Shareholders may effect such transactions by selling Shares to or through broker-dealers, and all
such broker-dealers may receive compensation in the form of discounts, concessions, or commissions from the Selling Shareholders
and/or the purchasers of Shares of Common Stock for whom such broker-dealers may act as agents or to whom they sell as
principals, or both (which compensation as to a particular broker-dealer might be in excess of customary commissions).
At the time a particular
offering of the Shares is made, a prospectus supplement, if required, will be distributed, which will set forth the name
of the Selling Shareholders, the aggregate amount of Shares being offered, and the terms of the offering,
including, to the extent required, (1) the name or names of any underwriters, broker-dealers, or agents, (2) any discounts, commissions,
and other terms constituting compensation from the Selling Shareholders and (3) any discounts, commissions, or concessions
allowed or reallowed to be paid to broker-dealers.
14
The Selling
Shareholders will act independently of us in making decisions with respect to the timing, manner, and size of each resale
or other transfer. There can be no assurance that the Selling Shareholders will sell any or all of the Shares
under this prospectus. Further, we cannot assure you that the Selling Shareholders will not transfer, distribute,
devise, or gift the Shares by other means not described in this prospectus. In addition, any Shares covered by this
prospectus that qualify for sale under Rule 144 of the Securities Act may be sold under Rule 144 rather than under this prospectus.
The Shares may be sold in some states only through registered or licensed brokers or dealers. In addition, in some states
the Shares may not be sold unless they have been registered or qualified for sale or an exemption from registration or qualification
is available and complied with.
The Selling
Shareholders and any other person participating in the sale of the Shares will be subject to the Exchange Act. The
Exchange Act rules include, without limitation, Regulation M, which may limit the timing of purchases and sales of any of the
Shares by the Selling Shareholders and any other person. In addition, Regulation M may restrict the ability
of any person engaged in the distribution of the shares to engage in market-making activities with respect to the particular Shares
being distributed. This may affect the marketability of the Shares and the ability of any person or entity to engage in
market-making activities with respect to the Shares.
The Selling
Shareholders may indemnify any broker or underwriter that participates in transactions involving the sale of the Shares
against certain liabilities, including liabilities arising under the securities act
.
Limitation
on Liability and Indemnification Matters
Our Certificate of Incorporation
limits the liability of directors to the maximum extent permitted by Nevada law. In addition, our bylaws require us to indemnify
our directors and officers and allow us to indemnify our other employees and agents to the fullest extent permitted by
law. At present, other than as disclosed in our (i) 10-K for the year ended December 31, 2020 filed with the SEC on March 31,
2021, (ii) our 10-Q for the quarter ended March 31, 2021 filed with the SEC on May 17, 2021, (iii) our 10-Q for the quarter ended
June 30, 2021 filed with the SEC on August 18, 2021, and (iv) our most recent 10-Q for the quarter ended September 30, 2021 filed
with the SEC November 12, 2021 (which documents are included herein by reference) there is no pending litigation or proceeding
involving any director, officer, employee or agent where indemnification will be required or permitted. We are not aware of any
threatened litigation or proceeding that might result in a claim for indemnification. If we permit indemnification for liabilities
arising under the Securities Act to directors, officers or controlling persons under these provisions, we have been informed that,
in the opinion of the SEC, this indemnification is against public policy as expressed in the Securities Act and is unenforceable.
15
Where
You Can Find More Information
We are a public
company and file annual, quarterly and special reports, proxy statements and other information with the SEC. You can review our
electronically filed reports, proxy, and information statements on the SEC's website, at no charge to the public at http://www.sec.gov/
or on our website at https://ageagle.com/investors/sec-filings/. Information included on our website is not part of this reoffer
prospectus.
We have filed
with the SEC a registration statement on Form S-8, under the Securities Act, with respect to the shares of Common Stock offered
by the selling shareholders pursuant to this reoffer prospectus. This reoffer prospectus, which constitutes part of the registration
statement, does not contain all of the information set forth in the registration statement or the exhibits and schedules which
are part of the registration statement. Some items included in the registration statement are omitted from the reoffer prospectus
in accordance with the rules and regulations of the SEC. For further information with respect to us and the Common Stock offered
by this reoffer prospectus, we refer you to the registration statement and the accompanying exhibits.
Experts
The financial statements
included in our Annual Report on Form 10-K for the fiscal year ended (i) December 31, 2020 incorporated by reference in this prospectus
from our Annual Report on Form 10-K filed on March 31, 2021, have been audited by WithumSmith+Brown, PC, an independent registered
public accounting firm ("Withum"), as stated in their report dated March 31, 2021, which is incorporated herein by reference,
and have been so incorporated in reliance upon the report of such firm given upon their authority as experts in accounting and
auditing, and (ii) December 31, 2019 incorporated by reference in this prospectus from our Annual Report on Form 10-K filed on
April 13, 2020, have been audited by D. Brooks and Associates CPAs, P.A., an independent registered public accounting firm, as
stated in their report dated April 10, 2020, which is incorporated herein by reference, and have been so incorporated in reliance
upon the report of such firm given upon their authority as experts in accounting and auditing.
The consolidated financial statements
of MicaSense as of and for the fiscal years ended (i) December 31, 2020 incorporated by reference in this prospectus from our Current
Report on Form 8-K/A, filed on April 13, 2021, have been audited by Withum as stated in their report dated April 13, 2021, which is incorporated
herein by reference, and have been so incorporated in reliance upon the report of such firm given upon their authority as experts in
accounting and auditing, and (ii) as of December 31, 2019 and 2018 and for each of the two years in the period ended December
31, 2019 incorporated by reference in this prospectus from our Current Report on Form 8-K/A, filed on April 13, 2021, have been audited
by Salberg & Company, PA as stated in their report dated February 22, 2021, which is incorporated herein by reference, and have been
so incorporated in reliance upon the report of such firm given upon their authority as experts in accounting and auditing.
The audited balance sheet
of Measure Global, Inc. as of December 31, 2020 and the related statements of comprehensive loss, stockholders' equity and cash
flows for the period from January 6, 2020 (inception) to December 31, 2020 (the "Successor") and the related notes; as
well as the balance sheet of Measure Global, Inc. as of December 31, 2019 and the related statements of comprehensive loss, net
parent investment and cash flows for the year ended December 31, 2019 and the one month ended January 31, 2020 (the "Predecessor"),
incorporated by reference in this prospectus to our Current Report on form 8-K/A filed with the SEC on May 4, 2021, have been so
incorporated in reliance on the report of Morison Cogen LLP, an independent registered public accounting firm, which is incorporated
herein by reference, and have been so incorporated in reliance upon the report of such firm given upon their authority as experts
in accounting and auditing.
The audited financial statements
of SenseFly S.A. as of and for the years ended December 31, 2020 and 2019, and the related notes incorporated by reference in this
prospectus from our Current Report on Form 8-K/A, filed on December 10, 2021, have been so incorporated in reliance on the report
of Ernst & Young Ltd., as stated in their report dated October 22, 2021, which is incorporated herein by reference, and have
been so incorporated in reliance upon the report of such firm given upon their authority as experts in accounting and auditing.
16
The audited financial statements
of SenseFly, Inc. as of and for the years ended December 31, 2020 and 2019, and the related notes incorporated by reference in
this prospectus from our Current Report on Form 8-K/A, filed on December 10, 2021, have been so incorporated in reliance on the
report of D. Brooks and Associates CPAs, P.A., as stated in their report dated November 18, 2021, which is incorporated herein
by reference, and have been so incorporated in reliance upon the report of such firm given upon their authority as experts in accounting
and auditing.
Legal
Matters
Sherman & Howard L.L.C.,
Las Vegas, Nevada has passed upon the validity of the Common Stock being offered hereby.
Incorporation
by Reference
The SEC allows us to incorporate
by reference into this prospectus the information that we file with the SEC in other documents. This means that we can disclose
important information to you by referring to other documents that contain that information. The information may include documents
filed after the date of this prospectus which update and supersede the information you read in this prospectus. We incorporate
by reference the following documents listed below, except to the extent information in those documents is different from the information
contained in this prospectus, and all future documents filed with the SEC under Sections 13(a), 13(c), 14, or 15(d) of the Exchange
Act, until we terminate the offering of these shares:
●
Our
                                                                                                                                                                                                                              Current
                                                                                                                                                                                                                              Report
                                                                                                                                                                                                                              on
                                                                                                                                                                                                                              Form
                                                                                                                                                                                                                              8-K/A,
                                                                                                                                                                                                                              dated
                                                                                                                                                                                                                              October
                                                                                                                                                                                                                              18,
                                                                                                                                                                                                                              2021,
                                                                                                                                                                                                                              filed
                                                                                                                                                                                                                              with
                                                                                                                                                                                                                              the
                                                                                                                                                                                                                              SEC
                                                                                                                                                                                                                              on
                                                                                                                                                                                                                              December
                                                                                                                                                                                                                              10,
                                                                                                                                                                                                                              2021;
●
Our
                                                                                                                                                                                                                              Current
                                                                                                                                                                                                                              Report
                                                                                                                                                                                                                              on
                                                                                                                                                                                                                              Form
                                                                                                                                                                                                                              8-K,
                                                                                                                                                                                                                              dated
                                                                                                                                                                                                                              October
                                                                                                                                                                                                                              18,
                                                                                                                                                                                                                              2021,
                                                                                                                                                                                                                              filed
                                                                                                                                                                                                                              with
                                                                                                                                                                                                                              the
                                                                                                                                                                                                                              SEC
                                                                                                                                                                                                                              on
                                                                                                                                                                                                                              October
                                                                                                                                                                                                                              21,
                                                                                                                                                                                                                              2021;
●
Our
                                                                                                                                                                                                                              Current
                                                                                                                                                                                                                              Report
                                                                                                                                                                                                                              on
                                                                                                                                                                                                                              Form
                                                                                                                                                                                                                              8-K,
                                                                                                                                                                                                                              dated
                                                                                                                                                                                                                              August
                                                                                                                                                                                                                              16,
                                                                                                                                                                                                                              2021,
                                                                                                                                                                                                                              filed
                                                                                                                                                                                                                              with
                                                                                                                                                                                                                              the
                                                                                                                                                                                                                              SEC
                                                                                                                                                                                                                              on
                                                                                                                                                                                                                              August
                                                                                                                                                                                                                              16,
                                                                                                                                                                                                                              2021;
●
Our
                                                                                                                                                                                                                              Current
                                                                                                                                                                                                                              Report
                                                                                                                                                                                                                              on
                                                                                                                                                                                                                              Form
                                                                                                                                                                                                                              8-K,
                                                                                                                                                                                                                              dated
                                                                                                                                                                                                                              June
                                                                                                                                                                                                                              14,
                                                                                                                                                                                                                              2021,
                                                                                                                                                                                                                              filed
                                                                                                                                                                                                                              with
                                                                                                                                                                                                                              the
                                                                                                                                                                                                                              SEC
                                                                                                                                                                                                                              on
                                                                                                                                                                                                                              June
                                                                                                                                                                                                                              21,
                                                                                                                                                                                                                              2021;
●
Our
                                                                                                                                                                                                                              Current
                                                                                                                                                                                                                              Report
                                                                                                                                                                                                                              on
                                                                                                                                                                                                                              Form
                                                                                                                                                                                                                              8-K,
                                                                                                                                                                                                                              dated
                                                                                                                                                                                                                              May
                                                                                                                                                                                                                              25,
                                                                                                                                                                                                                              2021,
                                                                                                                                                                                                                              filed
                                                                                                                                                                                                                              with
                                                                                                                                                                                                                              the
                                                                                                                                                                                                                              SEC
                                                                                                                                                                                                                              on
                                                                                                                                                                                                                              May
                                                                                                                                                                                                                              28,
                                                                                                                                                                                                                              2021;
●
Our
                                                                                                                                                                                                                              Current
                                                                                                                                                                                                                              Report
                                                                                                                                                                                                                              on
                                                                                                                                                                                                                              Form
                                                                                                                                                                                                                              8-K,
                                                                                                                                                                                                                              dated
                                                                                                                                                                                                                              May
                                                                                                                                                                                                                              24,
                                                                                                                                                                                                                              2021,
                                                                                                                                                                                                                              filed
                                                                                                                                                                                                                              with
                                                                                                                                                                                                                              the
                                                                                                                                                                                                                              SEC
                                                                                                                                                                                                                              on
                                                                                                                                                                                                                              May
                                                                                                                                                                                                                              26,
                                                                                                                                                                                                                              2021;
●
Our
                                                                                                                                                                                                                              Current
                                                                                                                                                                                                                              Report
                                                                                                                                                                                                                              on
                                                                                                                                                                                                                              Form
                                                                                                                                                                                                                              8-K/A,
                                                                                                                                                                                                                              dated
                                                                                                                                                                                                                              April
                                                                                                                                                                                                                              19,
                                                                                                                                                                                                                              2021,
                                                                                                                                                                                                                              filed
                                                                                                                                                                                                                              with
                                                                                                                                                                                                                              the
                                                                                                                                                                                                                              SEC
                                                                                                                                                                                                                              on
                                                                                                                                                                                                                              May
                                                                                                                                                                                                                              4,
                                                                                                                                                                                                                              2021;
●
Our
                                                                                                                                                                                                                              Current
                                                                                                                                                                                                                              Report
                                                                                                                                                                                                                              on
                                                                                                                                                                                                                              Form
                                                                                                                                                                                                                              8-K,
                                                                                                                                                                                                                              dated
                                                                                                                                                                                                                              April
                                                                                                                                                                                                                              19,
                                                                                                                                                                                                                              2021,
                                                                                                                                                                                                                              filed
                                                                                                                                                                                                                              with
                                                                                                                                                                                                                              the
                                                                                                                                                                                                                              SEC
                                                                                                                                                                                                                              on
                                                                                                                                                                                                                              April
                                                                                                                                                                                                                              23,
                                                                                                                                                                                                                              2021;
●
Our
                                                                                                                                                                                                                              Current
                                                                                                                                                                                                                              Report
                                                                                                                                                                                                                              on
                                                                                                                                                                                                                              Form
                                                                                                                                                                                                                              8-K/A,
                                                                                                                                                                                                                              dated
                                                                                                                                                                                                                              January
                                                                                                                                                                                                                              26,
                                                                                                                                                                                                                              2021,
                                                                                                                                                                                                                              filed
                                                                                                                                                                                                                              with
                                                                                                                                                                                                                              the
                                                                                                                                                                                                                              SEC
                                                                                                                                                                                                                              on
                                                                                                                                                                                                                              April
                                                                                                                                                                                                                              13,
                                                                                                                                                                                                                              2021;
●
Our
                                                                                                                                                                                                                              Current
                                                                                                                                                                                                                              Report
                                                                                                                                                                                                                              on
                                                                                                                                                                                                                              Form
                                                                                                                                                                                                                              8-K,
                                                                                                                                                                                                                              dated
                                                                                                                                                                                                                              January
                                                                                                                                                                                                                              26,
                                                                                                                                                                                                                              2021,
                                                                                                                                                                                                                              filed
                                                                                                                                                                                                                              with
                                                                                                                                                                                                                              the
                                                                                                                                                                                                                              SEC
                                                                                                                                                                                                                              on
                                                                                                                                                                                                                              January
                                                                                                                                                                                                                              27,
                                                                                                                                                                                                                              2021;
●
Our
                                                                                                                                                                                                                              Current
                                                                                                                                                                                                                              Report
                                                                                                                                                                                                                              on
                                                                                                                                                                                                                              Form
                                                                                                                                                                                                                              8-K,
                                                                                                                                                                                                                              dated
                                                                                                                                                                                                                              December
                                                                                                                                                                                                                              31,
                                                                                                                                                                                                                              2020,
                                                                                                                                                                                                                              filed
                                                                                                                                                                                                                              with
                                                                                                                                                                                                                              the
                                                                                                                                                                                                                              SEC
                                                                                                                                                                                                                              on
                                                                                                                                                                                                                              January
                                                                                                                                                                                                                              5,
                                                                                                                                                                                                                              2021;
●
Our
                                                                                                                                                                                               definitive
                                                                                                                                                                                               proxy
                                                                                                                                                                                               statement
                                                                                                                                                                                               on
                                                                                                                                                                                               Schedule
                                                                                                                                                                                               14A
                                                                                                                                                                                               for
                                                                                                                                                                                               2021
                                                                                                                                                                                               Annual
                                                                                                                                                                                               Meeting
                                                                                                                                                                                               of
                                                                                                                                                                                               Stockholders
                                                                                                                                                                                               filed
                                                                                                                                                                                               with
                                                                                                                                                                                               the
                                                                                                                                                                                               SEC
                                                                                                                                                                                               on
                                                                                                                                                                                               May
                                                                                                                                                                                               5,
                                                                                                                                                                                               2021;
●
Our
                                                                                                                                                                                                                              Quarterly
                                                                                                                                                                                                                              Report
                                                                                                                                                                                                                              on
                                                                                                                                                                                                                              Form
                                                                                                                                                                                                                              10-Q,
                                                                                                                                                                                                                              for
                                                                                                                                                                                                                              the
                                                                                                                                                                                                                              quarter
                                                                                                                                                                                                                              ended
                                                                                                                                                                                                                              September
                                                                                                                                                                                                                              30,
                                                                                                                                                                                                                              2021,
                                                                                                                                                                                                                              filed
                                                                                                                                                                                                                              with
                                                                                                                                                                                                                              the
                                                                                                                                                                                                                              SEC
                                                                                                                                                                                                                              on
                                                                                                                                                                                                                              November
                                                                                                                                                                                                                              12,
                                                                                                                                                                                                                              2021;
●
Our
                                                                                                                                                                                                                              Quarterly
                                                                                                                                                                                                                              Report
                                                                                                                                                                                                                              on
                                                                                                                                                                                                                              Form
                                                                                                                                                                                                                              10-Q
                                                                                                                                                                                                                              for
                                                                                                                                                                                                                              the
                                                                                                                                                                                                                              quarter
                                                                                                                                                                                                                              ended
                                                                                                                                                                                                                              June
                                                                                                                                                                                                                              30,
                                                                                                                                                                                                                              2021,
                                                                                                                                                                                                                              filed
                                                                                                                                                                                                                              with
                                                                                                                                                                                                                              the
                                                                                                                                                                                                                              SEC
                                                                                                                                                                                                                              on
                                                                                                                                                                                                                              August
                                                                                                                                                                                                                              18,
                                                                                                                                                                                                                              2021;
●
Our
                                                                                                                                                                                                                              Quarterly
                                                                                                                                                                                                                              Report
                                                                                                                                                                                                                              on
                                                                                                                                                                                                                              Form
                                                                                                                                                                                                                              10-Q
                                                                                                                                                                                                                              for
                                                                                                                                                                                                                              the
                                                                                                                                                                                                                              quarter
                                                                                                                                                                                                                              ended
                                                                                                                                                                                                                              March
                                                                                                                                                                                                                              31,
                                                                                                                                                                                                                              2021,
                                                                                                                                                                                                                              filed
                                                                                                                                                                                                                              with
                                                                                                                                                                                                                              the
                                                                                                                                                                                                                              SEC
                                                                                                                                                                                                                              on
                                                                                                                                                                                                                              May
                                                                                                                                                                                                                              17,
                                                                                                                                                                                                                              2021;
●
Our
                                                                                                                                                                                                                              Annual
                                                                                                                                                                                                                              Report
                                                                                                                                                                                                                              on
                                                                                                                                                                                                                              Form
                                                                                                                                                                                                                              10-K
                                                                                                                                                                                                                              for
                                                                                                                                                                                                                              the
                                                                                                                                                                                                                              fiscal
                                                                                                                                                                                                                              year
                                                                                                                                                                                                                              ended
                                                                                                                                                                                                                              December
                                                                                                                                                                                                                              31,
                                                                                                                                                                                                                              2020,
                                                                                                                                                                                                                              filed
                                                                                                                                                                                                                              with
                                                                                                                                                                                                                              the
                                                                                                                                                                                                                              SEC
                                                                                                                                                                                                                              on
                                                                                                                                                                                                                              March
                                                                                                                                                                                                                              31,
                                                                                                                                                                                                                              2021;
                                                                                                                                                                                                                              and
●
The
                                                                                                                                                                                                                              description
                                                                                                                                                                                                                              of
                                                                                                                                                                                                                              our
                                                                                                                                                                                                                              Common
                                                                                                                                                                                                                              Stock
                                                                                                                                                                                                                              in
                                                                                                                                                                                                                              Exhibit
                                                                                                                                                                                                                              4.1
                                                                                                                                                                                                                              included
                                                                                                                                                                                                                              in
                                                                                                                                                                                                                              our
                                                                                                                                                                                                                              Annual
                                                                                                                                                                                                                              Report
                                                                                                                                                                                                                              on
                                                                                                                                                                                                                              Form
                                                                                                                                                                                                                              10-K
                                                                                                                                                                                                                              with
                                                                                                                                                                                                                              the
                                                                                                                                                                                                                              SEC
                                                                                                                                                                                                                              on
                                                                                                                                                                                                                              March
                                                                                                                                                                                                                              31,
                                                                                                                                                                                                                              2021
                                                                                                                                                                                                                              (File
                                                                                                                                                                                                                              No
                                                                                                                                                                                                                              001-36492),
                                                                                                                                                                                                                              including
                                                                                                                                                                                                                              any
                                                                                                                                                                                                                              amendment
                                                                                                                                                                                                                              or
                                                                                                                                                                                                                              reports
                                                                                                                                                                                                                              filed
                                                                                                                                                                                                                              for
                                                                                                                                                                                                                              the
                                                                                                                                                                                                                              purpose
                                                                                                                                                                                                                              of
                                                                                                                                                                                                                              updating
                                                                                                                                                                                                                              such
                                                                                                                                                                                                                              description
You may request a copy
of these documents, at no cost, by written request to Nicole Fernandez-McGovern 8863 E 34th Street North, Wichita, Kansas 67226,
Tel: (620) 625-6363.
This prospectus may contain
information that updates, modifies or is contrary to information in one or more of the documents incorporated by reference in this
prospectus. Reports we file with the SEC after the date of this prospectus may also contain information that updates, modifies
or is contrary to information in this prospectus or in documents incorporated by reference into this prospectus. You should review
these reports as they may disclose a change in our business, prospects, financial condition or other affairs after the date of
this prospectus.
17
PART II
INFORMATION REQUIRED IN
THE REGISTRATION STATEMENT
ITEM 3.
INCORPORATION
OF DOCUMENTS BY REFERENCE.
The following
documents are incorporated by reference into this Registration Statement:
●
Our
                                                                                                                                                                                                                              Current
                                                                                                                                                                                                                              Report
                                                                                                                                                                                                                              on
                                                                                                                                                                                                                              Form
                                                                                                                                                                                                                              8-K/A,
                                                                                                                                                                                                                              dated
                                                                                                                                                                                                                              October
                                                                                                                                                                                                                              18,
                                                                                                                                                                                                                              2021,
                                                                                                                                                                                                                              filed
                                                                                                                                                                                                                              with
                                                                                                                                                                                                                              the
                                                                                                                                                                                                                              SEC
                                                                                                                                                                                                                              on
                                                                                                                                                                                                                              December
                                                                                                                                                                                                                              10,
                                                                                                                                                                                                                              2021;
●
Our
                                                                                                                                                                                                                              Current
                                                                                                                                                                                                                              Report
                                                                                                                                                                                                                              on
                                                                                                                                                                                                                              Form
                                                                                                                                                                                                                              8-K,
                                                                                                                                                                                                                              dated
                                                                                                                                                                                                                              October
                                                                                                                                                                                                                              18,
                                                                                                                                                                                                                              2021,
                                                                                                                                                                                                                              filed
                                                                                                                                                                                                                              with
                                                                                                                                                                                                                              the
                                                                                                                                                                                                                              SEC
                                                                                                                                                                                                                              on
                                                                                                                                                                                                                              October
                                                                                                                                                                                                                              21,
                                                                                                                                                                                                                              2021;
●
Our
                                                                                                                                                                                                                              Current
                                                                                                                                                                                                                              Report
                                                                                                                                                                                                                              on
                                                                                                                                                                                                                              Form
                                                                                                                                                                                                                              8-K,
                                                                                                                                                                                                                              dated
                                                                                                                                                                                                                              August
                                                                                                                                                                                                                              16,
                                                                                                                                                                                                                              2021,
                                                                                                                                                                                                                              filed
                                                                                                                                                                                                                              with
                                                                                                                                                                                                                              the
                                                                                                                                                                                                                              SEC
                                                                                                                                                                                                                              on
                                                                                                                                                                                                                              August
                                                                                                                                                                                                                              16,
                                                                                                                                                                                                                              2021;
●
Our
                                                                                                                                                                                                                              Current
                                                                                                                                                                                                                              Report
                                                                                                                                                                                                                              on
                                                                                                                                                                                                                              Form
                                                                                                                                                                                                                              8-K,
                                                                                                                                                                                                                              dated
                                                                                                                                                                                                                              June
                                                                                                                                                                                                                              14,
                                                                                                                                                                                                                              2021,
                                                                                                                                                                                                                              filed
                                                                                                                                                                                                                              with
                                                                                                                                                                                                                              the
                                                                                                                                                                                                                              SEC
                                                                                                                                                                                                                              on
                                                                                                                                                                                                                              June
                                                                                                                                                                                                                              21,
                                                                                                                                                                                                                              2021;
●
Our
                                                                                                                                                                                                                              Current
                                                                                                                                                                                                                              Report
                                                                                                                                                                                                                              on
                                                                                                                                                                                                                              Form
                                                                                                                                                                                                                              8-K,
                                                                                                                                                                                                                              dated
                                                                                                                                                                                                                              May
                                                                                                                                                                                                                              25,
                                                                                                                                                                                                                              2021,
                                                                                                                                                                                                                              filed
                                                                                                                                                                                                                              with
                                                                                                                                                                                                                              the
                                                                                                                                                                                                                              SEC
                                                                                                                                                                                                                              on
                                                                                                                                                                                                                              May
                                                                                                                                                                                                                              28,
                                                                                                                                                                                                                              2021;
●
Our
                                                                                                                                                                                                                              Current
                                                                                                                                                                                                                              Report
                                                                                                                                                                                                                              on
                                                                                                                                                                                                                              Form
                                                                                                                                                                                                                              8-K,
                                                                                                                                                                                                                              dated
                                                                                                                                                                                                                              May
                                                                                                                                                                                                                              24,
                                                                                                                                                                                                                              2021,
                                                                                                                                                                                                                              filed
                                                                                                                                                                                                                              with
                                                                                                                                                                                                                              the
                                                                                                                                                                                                                              SEC
                                                                                                                                                                                                                              on
                                                                                                                                                                                                                              May
                                                                                                                                                                                                                              26,
                                                                                                                                                                                                                              2021;
●
Our
                                                                                                                                                                                                                              Current
                                                                                                                                                                                                                              Report
                                                                                                                                                                                                                              on
                                                                                                                                                                                                                              Form
                                                                                                                                                                                                                              8-K/A,
                                                                                                                                                                                                                              dated
                                                                                                                                                                                                                              April
                                                                                                                                                                                                                              19,
                                                                                                                                                                                                                              2021,
                                                                                                                                                                                                                              filed
                                                                                                                                                                                                                              with
                                                                                                                                                                                                                              the
                                                                                                                                                                                                                              SEC
                                                                                                                                                                                                                              on
                                                                                                                                                                                                                              May
                                                                                                                                                                                                                              4,
                                                                                                                                                                                                                              2021;
●
Our
                                                                                                                                                                                                                              Current
                                                                                                                                                                                                                              Report
                                                                                                                                                                                                                              on
                                                                                                                                                                                                                              Form
                                                                                                                                                                                                                              8-K,
                                                                                                                                                                                                                              dated
                                                                                                                                                                                                                              April
                                                                                                                                                                                                                              19,
                                                                                                                                                                                                                              2021,
                                                                                                                                                                                                                              filed
                                                                                                                                                                                                                              with
                                                                                                                                                                                                                              the
                                                                                                                                                                                                                              SEC
                                                                                                                                                                                                                              on
                                                                                                                                                                                                                              April
                                                                                                                                                                                                                              23,
                                                                                                                                                                                                                              2021;
●
Our
                                                                                                                                                                                                                              Current
                                                                                                                                                                                                                              Report
                                                                                                                                                                                                                              on
                                                                                                                                                                                                                              Form
                                                                                                                                                                                                                              8-K/A,
                                                                                                                                                                                                                              dated
                                                                                                                                                                                                                              January
                                                                                                                                                                                                                              26,
                                                                                                                                                                                                                              2021,
                                                                                                                                                                                                                              filed
                                                                                                                                                                                                                              with
                                                                                                                                                                                                                              the
                                                                                                                                                                                                                              SEC
                                                                                                                                                                                                                              on
                                                                                                                                                                                                                              April
                                                                                                                                                                                                                              13,
                                                                                                                                                                                                                              2021;
●
Our
                                                                                                                                                                                                                              Current
                                                                                                                                                                                                                              Report
                                                                                                                                                                                                                              on
                                                                                                                                                                                                                              Form
                                                                                                                                                                                                                              8-K,
                                                                                                                                                                                                                              dated
                                                                                                                                                                                                                              January
                                                                                                                                                                                                                              26,
                                                                                                                                                                                                                              2021,
                                                                                                                                                                                                                              filed
                                                                                                                                                                                                                              with
                                                                                                                                                                                                                              the
                                                                                                                                                                                                                              SEC
                                                                                                                                                                                                                              on
                                                                                                                                                                                                                              January
                                                                                                                                                                                                                              27,
                                                                                                                                                                                                                              2021;
●
Our
                                                                                                                                                                                                                              Current
                                                                                                                                                                                                                              Report
                                                                                                                                                                                                                              on
                                                                                                                                                                                                                              Form
                                                                                                                                                                                                                              8-K,
                                                                                                                                                                                                                              dated
                                                                                                                                                                                                                              December
                                                                                                                                                                                                                              31,
                                                                                                                                                                                                                              2020,
                                                                                                                                                                                                                              filed
                                                                                                                                                                                                                              with
                                                                                                                                                                                                                              the
                                                                                                                                                                                                                              SEC
                                                                                                                                                                                                                              on
                                                                                                                                                                                                                              January
                                                                                                                                                                                                                              5,
                                                                                                                                                                                                                              2021;
●
Our
                                                                                                                                                                                               definitive
                                                                                                                                                                                               proxy
                                                                                                                                                                                               statement
                                                                                                                                                                                               on
                                                                                                                                                                                               Schedule
                                                                                                                                                                                               14A
                                                                                                                                                                                               for
                                                                                                                                                                                               2021
                                                                                                                                                                                               Annual
                                                                                                                                                                                               Meeting
                                                                                                                                                                                               of
                                                                                                                                                                                               Stockholders
                                                                                                                                                                                               filed
                                                                                                                                                                                               with
                                                                                                                                                                                               the
                                                                                                                                                                                               SEC
                                                                                                                                                                                               on
                                                                                                                                                                                               May
                                                                                                                                                                                               5,
                                                                                                                                                                                               2021;
●
Our
                                                                                                                                                                                                                              Quarterly
                                                                                                                                                                                                                              Report
                                                                                                                                                                                                                              on
                                                                                                                                                                                                                              Form
                                                                                                                                                                                                                              10-Q,
                                                                                                                                                                                                                              for
                                                                                                                                                                                                                              the
                                                                                                                                                                                                                              quarter
                                                                                                                                                                                                                              ended
                                                                                                                                                                                                                              September
                                                                                                                                                                                                                              30,
                                                                                                                                                                                                                              2021,
                                                                                                                                                                                                                              filed
                                                                                                                                                                                                                              with
                                                                                                                                                                                                                              the
                                                                                                                                                                                                                              SEC
                                                                                                                                                                                                                              on
                                                                                                                                                                                                                              November
                                                                                                                                                                                                                              12,
                                                                                                                                                                                                                              2021;
●
Our
                                                                                                                                                                                                                              Quarterly
                                                                                                                                                                                                                              Report
                                                                                                                                                                                                                              on
                                                                                                                                                                                                                              Form
                                                                                                                                                                                                                              10-Q
                                                                                                                                                                                                                              for
                                                                                                                                                                                                                              the
                                                                                                                                                                                                                              quarter
                                                                                                                                                                                                                              ended
                                                                                                                                                                                                                              June
                                                                                                                                                                                                                              30,
                                                                                                                                                                                                                              2021,
                                                                                                                                                                                                                              filed
                                                                                                                                                                                                                              with
                                                                                                                                                                                                                              the
                                                                                                                                                                                                                              SEC
                                                                                                                                                                                                                              on
                                                                                                                                                                                                                              August
                                                                                                                                                                                                                              18,
                                                                                                                                                                                                                              2021;
●
Our
                                                                                                                                                                                                                              Quarterly
                                                                                                                                                                                                                              Report
                                                                                                                                                                                                                              on
                                                                                                                                                                                                                              Form
                                                                                                                                                                                                                              10-Q
                                                                                                                                                                                                                              for
                                                                                                                                                                                                                              the
                                                                                                                                                                                                                              quarter
                                                                                                                                                                                                                              ended
                                                                                                                                                                                                                              March
                                                                                                                                                                                                                              31,
                                                                                                                                                                                                                              2021,
                                                                                                                                                                                                                              filed
                                                                                                                                                                                                                              with
                                                                                                                                                                                                                              the
                                                                                                                                                                                                                              SEC
                                                                                                                                                                                                                              on
                                                                                                                                                                                                                              May
                                                                                                                                                                                                                              17,
                                                                                                                                                                                                                              2021;
●
Our
                                                                                                                                                                                                                            Annual
                                                                                                                                                                                                                            Report
                                                                                                                                                                                                                            on
                                                                                                                                                                                                                            Form
                                                                                                                                                                                                                            10-K
                                                                                                                                                                                                                            for
                                                                                                                                                                                                                            the
                                                                                                                                                                                                                            fiscal
                                                                                                                                                                                                                            year
                                                                                                                                                                                                                            ended
                                                                                                                                                                                                                            December
                                                                                                                                                                                                                            31,
                                                                                                                                                                                                                            2020,
                                                                                                                                                                                                                            filed
                                                                                                                                                                                                                            with
                                                                                                                                                                                                                            the
                                                                                                                                                                                                                            SEC
                                                                                                                                                                                                                            on
                                                                                                                                                                                                                            March
                                                                                                                                                                                                                            31,
                                                                                                                                                                                                                            2021;
                                                                                                                                                                                                                            and
●
The
                                                                                                                                                                                                                              description
                                                                                                                                                                                                                              of
                                                                                                                                                                                                                              our
                                                                                                                                                                                                                              Common
                                                                                                                                                                                                                              Stock
                                                                                                                                                                                                                              in
                                                                                                                                                                                                                              Exhibit
                                                                                                                                                                                                                              4.1
                                                                                                                                                                                                                              included
                                                                                                                                                                                                                              in
                                                                                                                                                                                                                              our
                                                                                                                                                                                                                              Annual
                                                                                                                                                                                                                              Report
                                                                                                                                                                                                                              on
                                                                                                                                                                                                                              Form
                                                                                                                                                                                                                              10-K
                                                                                                                                                                                                                              filed
                                                                                                                                                                                                                              with
                                                                                                                                                                                                                              the
                                                                                                                                                                                                                              SEC
                                                                                                                                                                                                                              on
                                                                                                                                                                                                                              March
                                                                                                                                                                                                                              31,
                                                                                                                                                                                                                              2021
                                                                                                                                                                                                                              (File
                                                                                                                                                                                                                              No.
                                                                                                                                                                                                                              001-36492),
                                                                                                                                                                                                                              including
                                                                                                                                                                                                                              any
                                                                                                                                                                                                                              amendment
                                                                                                                                                                                                                              or
                                                                                                                                                                                                                              reports
                                                                                                                                                                                                                              filed
                                                                                                                                                                                                                              for
                                                                                                                                                                                                                              the
                                                                                                                                                                                                                              purpose
                                                                                                                                                                                                                              of
                                                                                                                                                                                                                              updating
                                                                                                                                                                                                                              such
                                                                                                                                                                                                                              description.
In addition, all documents
subsequently filed by the Registrant pursuant to Sections 13(a), 13(c), 14 or 15(d) of the Exchange Act, prior to the filing of
a post-effective amendment which indicates that all securities offered have been sold or which deregisters all securities then
remaining unsold, shall be deemed to be incorporated by reference in this Registration Statement and to be a part hereof from the
date of filing of such documents with the SEC. Any statement contained in a document incorporated by reference herein shall be
deemed to be modified or superseded for purposes of this Registration Statement to the extent that a statement contained herein,
or in a subsequently filed document incorporated by reference herein, modifies or supersedes such statement. Any such statement
so modified or superseded shall not be deemed, except as so modified or superseded, to constitute part of this Registration Statement.
ITEM 4.
DESCRIPTION
OF SECURITIES.
Not applicable.
ITEM 5.
INTERESTS OF
NAMED EXPERTS AND COUNSEL.
Not applicable.
ITEM 6.
INDEMNIFICATION
OF DIRECTORS AND OFFICERS.
Our bylaws allow us to
indemnify our officers and directors against claims associated with carrying out the duties of their offices. Our bylaws also allow
us to reimburse them for the costs of certain legal defenses. Insofar as indemnification for liabilities arising under the Securities
Act may be permitted to our officers, directors or control persons, the SEC has advised that such indemnification is against public
policy and is therefore unenforceable. We have been advised that it is the position of the SEC that insofar as the provision in
our Certificate of Incorporation, as amended, may be invoked for liabilities arising under the Securities Act, the provision is
against public policy and is therefore unenforceable.
ITEM 7.
EXEMPTION FROM
REGISTRATION CLAIMED.
Not applicable.
18
ITEM 8.
EXHIBITS
Exhibit
Number
Description
4.1
2017 Omnibus Equity Incentive Plan, Amendment No. 3 (filed as Appendix A to the Company's Definitive Proxy Statement on Schedule 14A, filed with the SEC on May 5, 2021, relating to our Annual Shareholder Meeting held on June 16, 2020, and incorporated herein by reference.)
5.1
Opinion
& Consent of Sherman & Howard L.L.C., Las Vegas, NV
23.1
Consent of WithumSmith+Brown, PC
23.2
Consent of D. Brooks and Associates CPA, P.A.
23.3
Consent of Salberg & Company, PA
23.4
Consent of Morison Cogen LLP
23.5
Consent of Ernst & Young Ltd.
24.1
Power of Attorney (included on signature page).
ITEM 9.
UNDERTAKINGS
(a)
The undersigned Registrant hereby undertakes:
(1)
To
file, during any period in which offers or sales are being made, a post-effective amendment to this registration statement:
(i)
To include any prospectus required by section 10(a)(3) of the Securities Act;
(ii)
To reflect in the prospectus any facts or events arising after the effective date of the registration statement (or the most recent post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental change in the information set forth in the registration statement. Notwithstanding the foregoing, any increase or decrease in volume of securities offered (if the total dollar value of securities offered would not exceed that which was registered) and any deviation from the low or high and of the estimated maximum offering range may be reflected in the form of prospectus filed with the Commission pursuant to Rule 424(b) if, in the aggregate, the changes in volume and price represent no more than a 20 percent change in the maximum aggregate offering price set forth in the "Calculation of Registration Fee" table in the effective registration statement;
(iii)
To include any material information with respect to the plan of distribution not previously disclosed in the registration statement or any material change to such information in the registration statement;
provided, however, that paragraphs (a)(1)(i) and
(a)(1)(ii) above do not apply if the information required to be included in a post-effective amendment by those paragraphs
is contained in reports filed with or furnished to the Commission by the Registrant pursuant to Section 13 or Section 15(d) of
the Exchange Act that are incorporated by reference in the registration statement.
19
(2)
That, for the purpose of determining any liability under the Securities Act, each such post-effective amendment shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.
(3)
To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.
(b)
The undersigned Registrant hereby undertakes that, for purposes of determining any liability under the Securities Act, each filing of the Registrant's annual report pursuant to Section 13(a) or Section 15(d) of the Exchange Act (and, where applicable, each filing of an employee benefit plan's annual report pursuant to Section 15(d) of the Exchange Act) that is incorporated by reference in the registration statement shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.
(c)
Insofar as indemnification for liabilities arising under the Securities Act may be permitted to directors, officers and controlling persons of the Registrant pursuant to the foregoing provisions, or otherwise, the Registrant has been advised that in the opinion of the Commission such indemnification is against public policy as expressed in the Securities Act and is, therefore, unenforceable. In the event that a claim for indemnification against such liabilities (other than the payment by the Registrant of expenses incurred or paid by a director, officer or controlling person of the Registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection with the securities being registered, the Registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the Securities Act and will be governed by the final adjudication of such issue.
20
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, as
amended, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on
Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized,
in the city of Wichita, Kansas on January 18, 2022.
AGEAGLE AERIAL SYSTEMS INC.
By:
Name:
Brandon Torres
Declet
Title:
Chief Executive Officer
21
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that each person
whose signature appears below constitutes and appoints each of Brandon Torres Declet and Nicole Fernandez- McGovern as his or her
true and lawful attorney-in-fact, with full power of substitution and resubstitution for him or her and in his or her name, place
and stead, in any and all capacities to sign any and all amendments including post-effective amendments to this Registration Statement,
and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Commission, hereby ratifying
and confirming all that said attorney-in-fact or his substitute, each acting alone, may lawfully do or cause to be done by virtue
thereof.
Pursuant to the requirements of the Securities
Act of 1933, as amended, this Registration Statement has been signed by the following persons and in the capacities and on the
dates indicated.
Dated:
January
18, 2022
By:
Name:
Barrett Mooney
Title:
Chairman of the Board
Dated:
January
18, 2022
By:
Name:
Grant Begley
Title:
Director
Dated:
January
18, 2022
By:
Name:
Louisa Ingargiola
Title:
Director
Dated:
January
18, 2022
By:
Name:
Thomas Gardner
Title:
Director
Dated:
January
18, 2022
By:
Name:
Nicole Fernandez-McGovern
Title:
Chief Financial Officer (Principal
Financial and Accounting Officer)
Dated:
January
18, 2022
By:
Name:
Brandon Torres Declet
Title:
Chief
Executive Officer (Principal Executive Officer)
22
EXHIBIT INDEX
Exhibit
Number
Description
4.1
2017 Omnibus Equity Incentive Plan, Amendment No. 3 (filed as Appendix A to the Company's Definitive Proxy Statement on Schedule 14A, filed with the SEC on May 5, 2021, relating to our Annual Shareholder Meeting held on June 16, 2020, and incorporated herein by reference.)
5.1
Opinion
& Consent of Sherman & Howard L.L.C., Las Vegas, NV
23.1
Consent of WithumSmith+Brown, PC
23.2
Consent
of D. Brooks and Associates CPA, P.A.
23.3
Consent of Salberg & Company, PA
23.4
Consent of Morison Cogen LLP
23.5
Consent of Ernst & Young Ltd
23.6
Consent of Sherman & Howard L.L.C., Las Vegas, NV (included in exhibit 5.1).
24.1
Power of Attorney (included on signature page).
23