Welcome to the Unusual Machines Incorporated annual meeting. I will now hand the call over to Allan Evans.
Good afternoon, everyone. Welcome, and thank you for attending this virtual meeting of the stockholders of Unusual Machines. I am Allan Evans, Chief Executive Officer and Chairman of the Board, and I will be presiding at this meeting. You should have received a copy of the agenda as you came in today. We will follow it closely so that we can conduct this meeting efficiently. First, I will introduce our counsel for the meeting. Second, we will vote on the proposals listed on the agenda. Third, we will report the preliminary voting results. And now I will introduce our executives and our counsel. Attending this virtual annual meeting are Brian Hoff, our CFO, and Ed Schauder of Nason Yeager, our counsel. Mr. Schauder has been appointed Inspector of Election for this meeting. And now I will present the corporate secretary's report and explain our voting procedures.
I am presenting for the record an affidavit of distribution from Broadridge certifying that a notice of internet availability of proxy materials for this meeting was mailed on or about October 20th, 2025, to all stockholders of record as of October 6th, 2025, which is the record date for this meeting. Accordingly, this meeting has been duly called under the laws of Nevada, the state of incorporation of Unusual Machines Incorporated, and under the company's bylaws. Before I call the meeting to order, we need to determine whether the shares represented at the meeting, either in person or by proxy, are sufficient to constitute a quorum for transacting business at this meeting.
Good afternoon. I have been appointed by Allan Evans as Inspector of Election for this meeting. Based on the information provided by Broadridge, 11,245,414 shares of the company's stock are represented at the meeting. Each share of common stock is entitled to one vote at this meeting. Therefore, shares representing 33.97% of the voting power of the company's outstanding voting power are represented by proxy. Since our bylaws require one-third of the voting power to be present, a quorum is present.
Thank you. I hereby call the meeting to order. So that everyone knows what to expect, let me summarize our agenda. First, because Proposal 1 only requires each director candidate receive more votes for than votes withheld, it will not be necessary to vote on Proposal 2. I will present Proposal 1 for your consideration. Next, the stockholders will vote on Proposal 1. Third, the Inspector of Election will announce the preliminary voting results. Finally, we'll conclude and adjourn the meeting. Let me make some procedural points. First, you are able to vote during this meeting at any time from the beginning of the meeting through the presentation of Proposal 1 until we close the polls. However, if you have already voted in advance by using an online ballot or physical proxy card, a vote at this meeting will supersede your earlier vote.
If you have already voted, you do not need to vote again. Second, in the event of any technical difficulties before the formal adjournment of the meeting, we may temporarily adjourn and reconvene the meeting in accordance with our bylaws. This meeting has the following proposal before it. Elect five directors for a one-year term expiring at the next annual meeting of stockholders. Under our bylaws, there are certain requirements relating to advance notice for director nominees and for proposals to be considered at an annual meeting so that stockholders can have adequate time to deliberate on them. That being the case, I can say that no additional candidates or proposals have been or at this point can be properly brought before the meeting.
This proposal was described in the proxy statement filed with the SEC on October 20th, 2025, and is accessible online in connection with this meeting. It is 1:04 P.M. Eastern Time on December 19th, 2025, and the polls are now open. The polls will close immediately following the presentation of Proposal 1 and the call for the tabulation of votes. We will now consider Proposal 1. Proposal 1, the election of directors. I make a motion that this Proposal 1 to elect the following five incumbent directors as stated: Allan Evans, Cristina H. Colon, Robert Lowry, Sanford Rich, Jeffrey Thompson.
I, Brian Hoff, second the motion.
Each individual has been nominated to serve as director of Unusual Machines for a one-year term ending at the next year's annual meeting of stockholders and when their successors are duly elected and qualified. This proposal is discussed on pages 6 through 17 of the proxy statement. Are there any questions on this proposal? Please cast your vote on this proposal at this time. This completes the voting. It is 1:05 P.M. Eastern Time, and the polls are now closed. Mr. Schauder will provide the preliminary voting results.
The preliminary results of the votes are as follows. Proposal 1. On Proposal 1, the voting results for each nominee are as follows. Allan Evans votes for 11,144,230. Votes withheld 101,184. Cristina H. Colon, 10,900,065 votes for, 345,349 votes withheld. Robert Lowry votes for 11,134,723. Votes withheld 110,691. Sanford Rich votes for 11,142,091. Votes withheld 103,323. Jeffrey Thompson votes for 10,624,575. Votes withheld 620,839. A plurality of the votes cast is required to elect a director. Each of the nominees is elected.
Thank you, Ed.
The final voting results will be announced on a Form 8-K in the next few days. That was our last formal order of business. Accordingly, the meeting is now adjourned. Thank you, everyone, for attending.
The meeting is now concluded. Thank you for joining. You may now disconnect.