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UNUSUAL MACHINES, INC.

NYSE:UMAC
Annual Meeting

of Shareholders

MEETING DATE

10/05/2026
DEF 14A FILED
08/24/2026
PUBLISHED
08/24/2026 12:00 pm
TIME TO PUBLISH
08/26/2026
METHODOLOGY
approve
EXCHANGE NYSE:UMAC · CUSIP 91532F102 · CLASS common stock · CIK 0001956955

RECONCILED · MIXED

Reconciled against the company’s Form 8-K Item 5.07 filed 2026-06-15.

4
FOR
0
AGAINST
0
WITHHOLD
4
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

1
Elect five directors for a one-year term expiring at the next annual meeting of stockholders.
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The Board nominated five current directors and recommends their election.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
Ratify the selection of Ernst & Young LLP to serve as the Company’s independent registered public accounting firm for the fiscal year ended December 31, 2026.
auditor
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The filing states there were no disagreements or reportable events with the prior auditor.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
3
Approve the warrant grant to the Company’s Chief Executive Officer.
compensation
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The warrant vests only upon stock price thresholds and stockholder approval.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
4
Approve an adjournment of the 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 Annual Meeting to approve any of the proposals presented for a vote at the Annual Meeting.
other
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The proposal permits further solicitation if insufficient votes are received at the Annual Meeting.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.

Ledger

4c8c4a278be6bbd2f15749b1d15da0d8a7a7dd16c6cf4d55ce222ab00936b659

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