Unusual Machines grants 400,000 restricted shares to execs; amends bylaws

Unusual Machines, Inc.

CEO Allan Evans (8 Consulting LLC) gets 200,000 shares; CFO Brian Hoff and Andrew Camden each 100,000 restricted shares.
Restricted stock vests quarterly over one year; first two tranches vest on May 19, 2025.
Board approved bylaw amendment allowing meeting adjournment by majority of shares represented (60-day limit).
Grants exempt from Section 16(b) under Rule 16b-3, approved by Compensation Committee of three non-employee directors.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

Unusual Machines, Inc.: Amended bylaws to allow meeting adjournment by majority of voting shares represented, within 60 days of record date, even without a quorum (effective 2025-02-03).

Change: bylaw amendment
Effective: 2025-02-03

Exact text from the filing

On February 3, 2025, the Board of Directors of the Company approved amending the Company’s Amended and Restated Bylaws to allow for an adjournment of a meeting by a majority of a majority of the voting shares represented at the meeting, whether or not a quorum is present, to a date within 60 days from the record date (the “Amendment”).

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Unusual Machines, Inc. filing history →

Source: SEC EDGAR

accession 0001683168-25-000740

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