Unusual Machines, Inc. AGM 2026

The agenda outlining the order of business for this meeting was provided in the notice meeting. The matters on which stockholders are voting are as follows. One, to elect five directors for a one-year term expiring at the next annual meeting of stockholders. Ratify the selection of Ernst & Young as the company's independent registered public accounting firm for the fiscal year ending December 31, 2026. To approve the warrant grant to the company's Chief Executive Officer. To approve an adjournment of the annual meeting to a later date or time, if necessary, to permit further solicitation of proxies if there are insufficient votes to approve any proposal at the time of the annual meeting. The board has fixed August 6, 2026, as the record date for determining persons entitled to notice of and to vote at this meeting.

Broadridge has provided us with an affidavit of mailing stating that the notice has been mailed to each stockholder of record. The alphabetical list of stockholders of record, showing their respective addresses and the number of shares held by each, is available at this meeting for inspection by stockholders. There are 49,956,505 shares of common stock outstanding and entitled to vote as of the record date. There are 30,644,557 shares of common stock present in person or represented by proxy, which constitutes a quorum for the transaction of business. Based on the foregoing, I find that proper notice has been given and a quorum is present. Accordingly, this meeting is properly convened and open for business. The polls for voting on all matters are now open. Mr. Hoff, were there any stockholder nominations or proposals for business for this meeting properly filed with you as the corporate secretary?

No. As no stockholder nominations or proposals were submitted in advance in accordance with our bylaws, the agenda is limited to the matters presented in the proxy statement.

The polls for each proposal will close once discussion on the final proposal concludes. Since we have sufficient shares voted, proposal four, the adjournment proposal, will not require a vote. A few procedural points. You may vote at any time during this meeting until the polls close. If you have already voted by online ballot or proxy card, any vote cast during this meeting may supersede your earlier submission, subject to our voting platform mechanics. If you have already voted and do not wish to change your vote, you need not vote again. In the event of technical difficulties before the meeting is adjourned, we may temporarily pause and reconvene in accordance with our bylaws.

Does anyone have any questions concerning this proposal? Are there any stockholders present who desire to vote at this time on this matter? The second item of business is the ratification of the selection of Ernst & Young as the company's independent registered public accounting firm for the fiscal year ending December 31, 2026.

Does anyone have any questions concerning this proposal? Are there any stockholders present who desire to vote at this time on this matter? The third item of business is to approve the issuance of a warrant to the company's Chief Executive Officer to purchase up to 5 million shares of the company's common stock.

Does anyone have any questions concerning this proposal? Are there any stockholders present who desire to vote at this time on this matter? Now that everyone has had the opportunity to vote on all matters, I declare the polls for the 2026 Annual Stockholders' Meeting closed. The Inspectors of Election will now tally the votes. The vote tally is now complete. All proposals have passed. The final voting results will be reported on a Form 8-K filed with the SEC within four business days of this meeting.