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Unusual Machines (UMAC) investor relations material
Unusual Machines AGM 2025 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.AGM 2025 summary19 Dec, 2025
Opening remarks and agenda
The meeting was called to order with a welcome from the CEO and a review of the agenda, including introductions of executives and counsel.
The agenda included voting on the election of directors, reporting preliminary voting results, and concluding the meeting.
Corporate governance
Notice of internet availability of proxy materials was distributed to all stockholders of record as of October 6, 2025.
A quorum was established with 33.97% of voting power represented, meeting the one-third requirement.
Voting procedures allowed for both advance and live voting, with live votes superseding prior submissions.
Only the election of directors was properly brought before the meeting, with no additional proposals or nominees.
Overview of voting outcomes
Proposal 1, the election of five incumbent directors, was presented and seconded.
Voting results: Allan Evans (11,144,230 for, 101,184 withheld), Cristina H. Colon (10,900,065 for, 345,349 withheld), Robert Lowry (11,134,723 for, 110,691 withheld), Sanford Rich (11,142,091 for, 103,323 withheld), Jeffrey Thompson (10,624,575 for, 620,839 withheld).
All nominees were elected by a plurality of votes cast.
Final voting results to be announced on Form 8-K in the coming days.
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Next Unusual Machines earnings date
Q4 202527 Mar, 2026
Next Unusual Machines earnings date
Q4 202527 Mar, 2026
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Frequently asked questions
Unusual Machines, Inc. is a technology company specializing in the design, manufacturing, and sale of ultra-low latency video goggles for drone pilots. The company also operates an e-commerce marketplace focused on drone-related products, catering primarily to drone pilots, hobbyists, and recreational users. In addition to these offerings, Unusual Machines is involved in the production of various drone components, utilizing advanced manufacturing techniques like 3D printing to create parts for its products. The company serves multiple industries, including entertainment, recreation, and competitive drone racing. Unusual Machines, Inc. is headquartered in Orlando, Florida, and its shares are listed on the NYSE.
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