Unusual Machines (UMAC) AGM 2026 summary
Event summary combining transcript, slides, and related documents.
AGM 2026 summary
5 Oct, 2026Opening remarks and agenda
Meeting called to order with votes scheduled on five director seats, FY2026 auditor ratification, a CEO warrant, and conditional adjournment.
Record date was Aug. 6, 2026; 30,644,557 of 49,956,505 shares were present or represented by proxy, establishing a quorum.
Board and executive committee updates
Motion proposed electing Allan Evans, Cristina A. Colón, Robert Lowry, Sanford Rich, and Jeffrey Thompson for terms through the 2027 AGM and until successors qualify.
Corporate governance
Stockholders voted to ratify Ernst & Young as independent auditor for the fiscal year ending Dec. 31, 2026.
CEO warrant proposal sought approval to issue a warrant to purchase up to 5 million common shares.
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