STOCK TITAN

Unusual Machines shareholders approve CEO warrant grant

At the October 5, 2026 meeting, 30,644,557 of the 49,956,505 shares entitled to vote were represented.

(Neutral)

Sentiment and the balance of points

Rhea-AI Sentiment reads the wording of the document, how positive or negative its language is on a 1 to 5 scale. The balance of points shown with the takes weighs what the document actually discloses, so the two can disagree, for example when a trial that missed its main goal is described in upbeat language.

Form Type
8-K

Rhea-AI Filing Summary

Unusual Machines, Inc. held its 2026 annual meeting on October 5, 2026, where stockholders elected Dr. Allan Evans, Cristina A. Colón, Robert Lowry, Sanford Rich and Jeffrey Thompson as directors for one-year terms expiring at the next annual meeting. Stockholders ratified Ernst & Young LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2026, and approved the warrant grant to the chief executive officer. The warrant grant received 9,206,779 votes for, 7,628,280 against and 81,074 abstentions, with 13,728,424 broker non-votes.

Of 49,956,505 shares outstanding and entitled to vote, 30,644,557 were represented. Stockholders approved an adjournment, if necessary, to permit further solicitation and voting of proxies, but it was not needed because Proposals 1, 2 and 3 had sufficient votes.

Item 5.07 Submission of Matters to a Vote of Security Holders Governance
Results of a shareholder vote on proposals at an annual or special meeting.
Shares outstanding and entitled to vote 49,956,505 shares At the October 5, 2026 annual meeting
Shares represented 30,644,557 shares At the October 5, 2026 annual meeting
Auditor ratification votes for 30,137,614 votes Proposal 2
Auditor ratification votes against 459,768 votes Proposal 2
CEO warrant grant votes for 9,206,779 votes Proposal 3
CEO warrant grant votes against 7,628,280 votes Proposal 3
CEO warrant grant abstentions 81,074 votes Proposal 3
CEO warrant grant broker non-votes 13,728,424 votes Proposal 3
Broker Non-Votes technical
"Broker Non-Votes"
Broker non-votes occur when a brokerage firm is unable to vote on a shareholder’s behalf during a company election or decision because the shareholder has not given specific voting instructions, and the broker is not allowed or chooses not to vote on certain matters. They are important because they can affect the outcome of votes, especially when the results are close, by effectively reducing the total number of votes cast.
Abstentions technical
"Abstentions"
independent registered public accounting firm technical
"independent registered public accounting firm for the fiscal year ending December 31, 2026"
An independent registered public accounting firm is an outside accounting company officially registered with the government regulator to examine and report on a public company's financial records and controls. Investors treat its reports like an impartial inspector’s certificate — they add credibility to financial statements, help spot errors or misleading claims, and reduce the risk that shareholders are relying on unchecked or biased numbers.
solicitation and vote of proxies technical
"further solicitation and vote of proxies"

FAQ

AI-generated questions and answers. How Rhea-AI works. Not financial advice.

Which directors did UMAC shareholders elect at the 2026 annual meeting?

Stockholders elected Dr. Allan Evans, Cristina A. Colón, Robert Lowry, Sanford Rich and Jeffrey Thompson to one-year terms expiring at the next annual meeting.

How did UMAC stockholders vote on the chief executive officer's warrant grant?

Stockholders approved the grant, with 9,206,779 votes for, 7,628,280 against and 81,074 abstentions; there were 13,728,424 broker non-votes.

What were the UMAC stockholder votes on auditor ratification?

Stockholders ratified Ernst & Young LLP, with 30,137,614 votes for, 459,768 against and 47,175 abstentions. There were no broker non-votes on this proposal.

AI-generated analysis. How Rhea-AI works. Not financial advice.

See more from StockTitan in Google Search and AI answers. Adds StockTitan as a preferred source · opens Google
Add on Google
Learn about SEC filing dates
false 0001956955 0001956955 2026-10-05 2026-10-05 iso4217:USD xbrli:shares iso4217:USD xbrli:shares

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 8-K

 

CURRENT REPORT

 

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

 

Date of Report (Date of earliest event reported) October 5, 2026

 

Unusual Machines, Inc.

(Exact name of registrant as specified in its charter)

 

Nevada   001-41961   66-0927642
(State or other jurisdiction   (Commission   (IRS Employer
of incorporation)   File Number)   Identification No.)

 

5728 Major Boulevard, Suite 250    
Orlando, FL   32819
(Address of principal executive offices)   (Zip Code)

 

Registrant’s telephone number, including area code: (720) 383-8983

 

N/A

(Former name or former address, if changed since last report.)

 

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
   
☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
   
☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
   
☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of Each Class Trading Symbol(s) Name of Each Exchange on Which Registered
Common Stock, $0.01 UMAC NYSE American

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

 

Emerging growth 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 13(a) of the Exchange Act. ☐

 

 

 

   

 

 

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.

 

 

 

 2 

 

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

  Unusual Machines, Inc.
     
Date: October 7, 2026 By: /s/ Brian Hoff
  Name:

Brian Hoff

  Title: Chief Financial Officer

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 3 

 

Filing Exhibits & Attachments

3 documents

Keep reading