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BCS

Current Report · Items 5.07 · 8-K

Unusual Machines, Inc.

UMACNYSE_AMERICANEQUITYCurrent

Submission of Matters to a Vote of Security Holders

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);…

Filed Oct 7, 2026Accepted Oct 7, 2026, 4:05 PM EDTCIK 1956955Accession 0001683168-26-007699
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Company context

Current securities

Recent company filings

  1. Entry into a Material Definitive Agreement · Completion of Acquisition or Disposition of Assets · Unregistered Sales of Equity Securities · Regulation FD Disclosure · Other EventsOct 23, 2026
  2. Regulation FD DisclosureOct 22, 2026
  3. 4 filingOct 6, 2026
  4. DEF 14A filingAug 24, 2026
  5. 4 filingAug 21, 2026

Registered securities in this filing

Unusual Machines, Inc. · 8-K · Filed 2026-10-07

As filed in this accession. Current/historical status below comes from the governed listing record; the cover itself remains exact to this filing.

Common Stock, $0.01

Symbol
UMAC
Exchange
NYSEAMER
Classification
COMMON
Status
Current
Filing context

Context: AsOf2026-10-05

Dimensions: Not supplied

Accession 000168316826007699 · 1 registered-security cover member

Read the exact SEC filing ↗

Disclosure sections

Items 5.07

Select an item to read the extracted section. The as-filed document remains the primary evidence.

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.

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