Item 5.07Item 5.07 - Submission of Matters to Vote
Item 5.07 Submission of Matters to a Vote of
Security Holders.
On October 5, 2026, Unusual Machines, Inc. (the
“Company”) held its 2026 Annual Meeting of Stockholders (the “2026 Annual Meeting”). At the 2026 Annual Meeting,
the Company’s stockholders voted (i) to elect five directors for a one-year term expiring at the next annual meeting of stockholders
(Proposal 1); (ii) to ratify the selection of Ernst & Young LLP as the Company’s independent registered public accounting firm
for the fiscal year ending December 31, 2026 (Proposal 2); (iii) to approve of the warrant grant to the Company’s Chief Executive
Officer (Proposal 3); and (iv) to approve an adjournment of the 2026 Annual Meeting to a later date or time, if necessary, to permit further
solicitation and vote of proxies if there are not sufficient votes at the time of the 2026 Annual Meeting to approve any of the proposals
presented for a vote at the 2026 Annual Meeting (Proposal 4), all as described in more detail in the Company’s definitive proxy
statement filed with the Securities and Exchange Commission on August 24, 2026.
Of the 49,956,505 shares of common stock outstanding
and entitled to vote, 30,644,557 shares were represented at the 2026 Annual Meeting. Set forth below are the final voting results on each
matter submitted to a vote of stockholders at the 2026 Annual Meeting.
Proposal 1. The Company’s stockholders
voted to elect the following five individuals as directors to hold office for a one-year term expiring at the next annual meeting of stockholders:
Nominee Votes For Votes Withheld Broker Non-Votes
───────────────────────────────────────────────────────────────────────────────
Dr. Allan Evans 16,708,770 207,363 13,728,424
Cristina A. Colón 11,190,524 5,725,609 13,728,424
Robert Lowry 12,821,485 4,094,648 13,728,424
Sanford Rich 14,284,166 2,631,967 13,728,424
Jeffrey Thompson 15,046,551 1,869,582 13,728,424
Proposal 2. The Company’s stockholders
voted to ratify the selection of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal
year ending December 31, 2026. There were no broker non-votes on this proposal.
Votes For Votes Against Abstentions
──────────────────────────────────────────────────
30,137,614 459,768 47,175
Proposal 3. The Company’s stockholders
voted to approve the warrant grant to the Company’s Chief Executive Officer.
Votes For Votes Against Abstentions Broker Non-Votes
───────────────────────────────────────────────────────────────────────
9,206,779 7,628,280 81,074 13,728,424
Proposal 4. The Company’s stockholders
voted to approve the adjournment of the 2026 Annual Meeting, if necessary, to permit further solicitation and vote of proxies, with 20,042,162
votes for, 10,331,155 votes against and 271,240 abstentions. There were no broker non-votes on this proposal. Because there were sufficient
votes at the time of the 2026 Annual Meeting to approve each of Proposals 1, 2 and 3, adjournment of the 2026 Annual Meeting was not necessary.