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2025-12-19
2025-12-19
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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) December
19, 2025
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.) |
| 4677 L B McLeod Rd, Suite J |
|
|
| Orlando, FL |
|
32811 |
| (Address of principal executive offices) |
|
(Zip Code) |
Registrant’s telephone number, including
area code: (844) 893-7663
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 December 19, 2025, the 2025 Annual Meeting
of the Company was held. At the 2025 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); and (ii) approval of an adjournment of the 2025 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 2025 Annual Meeting to approve any of the proposals presented for a vote at the 2025 Annual Meeting (Proposal 2), all as described
in more detail in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on October 20, 2025.
Set forth below are the voting results on each
matter submitted to the stockholders at the 2025 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 |
Abstentions |
| Dr. Allan Evans |
11,144,230 |
101,184 |
| Cristina A. Colón |
10,900,065 |
345,349 |
| Robert Lowry |
11,134,723 |
110,691 |
| Sanford Rich |
11,142,091 |
103,323 |
| Jeffrey Thompson |
10,624,575 |
620,839 |
As there were sufficient votes to approve proposals
1, proposal 2 was moot.
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: December 19, 2025 |
By: |
/s/ Brian Hoff |
| |
Name: |
Brian Hoff |
| |
Title: |
Chief Financial Officer |