Unusual Machines (UMAC) AGM 2025 summary

Opening remarks and agenda

• The meeting was called to order by the CEO and Chairman, who outlined the agenda and introduced the executive team and counsel.

• The agenda included voting on director elections, reporting preliminary 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 were explained, including the ability to vote during the meeting and the process for handling technical difficulties.

• Advance notice requirements for director nominations and proposals were confirmed, with no additional items brought forward.

Board and executive committee updates

• Five incumbent directors were nominated for re-election to serve one-year terms until the next annual meeting.