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PRESS RELEASE

Draganfly Announces Meeting Results and Appointment of New Board Member Kim G C Moody

Saskatoon, SK, July 19, 2024 (GLOBE NEWSWIRE) — Draganfly Inc. (NASDAQ: DPRO) (CSE: DPRO) (FSE: 3U8) ‎‎(“Draganfly” or the “Company”), a leader in drone technology and unmanned aerial vehicle (UAV) solutions, is pleased to announce that at the annual general meeting held in Vancouver, British Columbia, Canada‎ on July 18, 2024 (the “Meeting”), holders of common shares of Draganfly: (i) fixed the number of directors to be elected at the Meeting at six, (ii) elected Cameron Chell, Scott Larson, Denis Silva, Olen Aasen, Julie Myers Wood and Kim G C Moody to Draganfly’s Board of Directors (the “Board); and (iii) appointed Dale Matheson Carr-Hilton Labonte LLP, as Draganfly’s auditors.

The detailed results of the vote for the election of directors held at the Meeting are set out below:

Further disclosure on the matters approved at the Meeting can be found in the Management Information Circular dated June 3, 2024, and the Report of Voting Results for the Meeting each available on SEDAR+ at www.sedarplus.ca.

Director and Management Updates

Draganfly is pleased to welcome Kim G C Moody as a new Director of the Company.

“I am thrilled to announce the appointment of Kim G C Moody as our new Director. He brings a wealth of knowledge and a fresh perspective that will be invaluable as we continue to drive innovation and growth.” Draganfly CEO Cameron Chell commented.

Mr. Moody is a Chartered Accountant, Registered Trust and Estate Practitioner and a US/Canada tax specialist and is the founder of, Moodys Private Client Law LLP / Moodys Private Client LLP and Moodys Tax (a division of Moodys Private Client Law LLP). Mr. Moody is a past Chair of The Canadian Tax Foundation and a past co-Chair of The Joint Committee on Taxation of the Canadian Bar Association and CPA Canada. Mr. Moody is also a former Chair and Former Deputy Chair of the Board, Former Treasurer, as well as Former Chair of the Technical Committee for the Society of Trust and Estate Practitioners of Canada. Additionally, he was the recipient of the Queen Elizabeth II Diamond Jubilee Medal (2012), the Business in Calgary 2012 Leader of Tomorrow Award, and in 2013 was conferred the Fellow of the Chartered Accountants of Alberta designation.

Draganfly is pleased to announce that Scott Larson has been appointed as Interim Chair of the Board of Directors. Mr. Larson currently serves as the chair of the compensation committee, and he brings over 20 years of combined corporate finance, technology development and entrepreneurial experience to the Board.

The Company is also pleased to announce the appointment of Olen Aasen as Lead Independent Director. Mr. Aasen serves as a member of the compensation committee, and as chair of the nominating and corporate governance and audit committees of the Board. Mr. Aasen brings over 17 years of experience as a practicing lawyer and in various corporate governance roles.

“I, along with the rest of the Draganfly team, want to extend our heartfelt gratitude to departing directors John Mitnick and Andy Card for their exceptional service and commitment to the organization. Over the years, they have played a crucial role in shaping our mission and guiding our strategic initiatives. Their dedication, insights, and leadership have made a lasting impact on our organization as a whole,” said Cameron Chell.

About Draganfly

Draganfly Inc. (NASDAQ: DPRO; CSE: DPRO; FSE: 3U8A) is the creator of quality, cutting-edge drone solutions, software, and AI systems that revolutionize how organizations do business and service their stakeholders. Recognized as being at the forefront of technology for over 24 years, Draganfly is an award winning industry leader serving the public safety, agriculture, industrial inspections, security, mapping, and surveying markets. Draganfly is a company driven by passion, ingenuity, and the need to provide efficient solutions and first-class services to its customers around the world with the goal of saving time, money, and lives.

For more information on Draganfly, please visit us at www.draganfly.com. For additional investor information, visit:

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Media Contact
Erika Racicot
Email: erika@businessinstincts.com

Company Contact
Email: info@draganfly.com

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Andy Card

ADVISOR

Mr. Andy Card, the second longest-tenured White House Chief of Staff, has served in senior government roles under three U.S. Presidents. Mr. Card serves on the Board of Directors of public corporation Union Pacific, on the Business Advisory Board of BrainStorm Cell Therapeutics, on the Advisory Board of the U.S. Chamber of Commerce, and on a number of non-profit boards. He is also a professional speaker represented by the Washington Speakers Bureau and joined NBC News as a contributor in April 2017. 

Mr. Card, appointed in November 2000, served as Chief of Staff to President George W. Bush from January 2001 to April 2006. Prior to his tenure as White House Chief of Staff, Mr. Card managed and ran the Republican National Convention in Philadelphia at the request of nominee Texas Governor George W. Bush. Before that, Mr. Card was Vice President-Government Relations for General Motors Corporation, one of the world’s largest automobile manufacturers. From 1993 to 1998, Mr. Card was President and Chief Executive Officer of the American Automobile Manufacturers Association, the trade association whose members were Chrysler Corporation, Ford Motor Company, and General Motors Corporation. When Chrysler became part of Daimler Corporation, Mr. Card oversaw the dissolution of the nearly 100-year-old trade association.

Mr. Card also served as Deputy Chief of Staff and then as a Cabinet Member for President George H.W. Bush as the 11th Secretary of Transportation. Prior to that, he served as Special Assistant (1983 to 1987) and later as Deputy Assistant to the President and Director of Intergovernmental Affairs for President Ronald Reagan (1988) where he was a liaison to governors, statewide elected officials, state legislators, mayors, and other elected officials. From March 1987 until March 1988, Mr. Card ran the successful New Hampshire Presidential Primary Campaign for George H. W. Bush.

Mr. Card is a graduate of the University of South Carolina with a B.S. in Engineering. He also attended the U.S. Merchant Marine Academy and the John F. Kennedy School of Government at Harvard University. Mr. Card served in the U.S. Navy from 1965 to 1967.

Tim Dunnigan

DIRECTOR

Tim Dunnigan, a retired U.S. Army Infantry Officer and accomplished technology entrepreneur, is the CEO & President of MMS Products, Inc., a defense technology solutions provider. He is also the Founder of CaptureTec, LLC, a defense consultancy group focused on supporting Warfighters through leadership and innovation. As COO and Co-founder of Talon Aerolytics, Tim led the development of the nation’s largest aerial drone services provider, expanding operations to all 50 states and facilitating digital data collection with AI analysis for national critical infrastructure.

As CEO and Founder of Strategic Integration, LLC, Tim developed and operated the CTED (Create, Test, Educate, Deploy) turnkey business model for defense consulting and technology integration. He has served America’s security interests abroad through multiple classified (TS/SCI) contracts with the U.S. Department of Defense. Additionally, as the Founder of iK9, LLC (CVE SDVOSB), Tim co-authored the Veterans Administration’s (VA) training protocols for service dogs provided to Military Veterans with Post Traumatic Stress Disorder (PTSD).

Mr. Dunnigan is a Corporate Advisor with Integrated Defense Accelerator, Founder of the I’m a Hero Too Foundation [501(c)(3)], and a children’s book author. He holds an active Top Secret security clearance and is currently a Doctoral Student researching leadership efficacy in decision-making with regard to drone usage, where AI and machine autonomy are considered. Tim has been awarded six patents and has two patents pending for an aerial drone delivery system he developed to address capability gaps he witnessed during his multiple humanitarian trips to Ukraine.

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