Unusual Machines limits stock issuance, amends bylaws

Published 08/10/2024, 21:10
Unusual Machines limits stock issuance, amends bylaws

Unusual Machines, Inc. (NYSE American: UMAC), a company specializing in broadcasting and communications equipment, has entered into an agreement restricting the issuance of common stock and amended its bylaws, according to an 8-K filing with the U.S. Securities and Exchange Commission.

On Monday, the company signed a letter agreement with two accredited investors to ensure compliance with NYSE American Guide Section 713. The agreement stipulates that without stockholder approval, the company will not issue common stock amounting to more than 19.9% of the total outstanding shares prior to the transaction. Based on the company's stock status on August 20, 2024, this limitation equates to 1,236,379 shares.

The board approved changes to Unusual Machines’ 2022 Equity Incentive Plan on Monday. The amendments include the removal of references to incentive stock options and the addition of a clause related to the recovery of erroneously awarded compensation in cases of financial restatements due to non-compliance with reporting requirements.

Additionally, the board adopted amended and restated bylaws, effective Monday, which revised the quorum for stockholder meetings to one third of the voting power and set timelines for stockholder proposal submissions. Other updates were made to align with the Nevada Revised Statutes, including technical and clarifying changes.

This move comes after the company entered into two Exchange Agreements with investors on August 22, 2024, which involved the exchange of promissory notes for convertible securities that could potentially convert into the company's common stock.

The actions taken by Unusual Machines reflect a strategic approach to corporate governance and compliance with exchange regulations. The company's recent filings and amendments are available for reference in the attached exhibits of the 8-K report.

In other recent news, Unusual Machines, Inc. has made several significant moves. The company has raised the annual salary of its Chief Operating Officer, Andrew Camden, from $150,000 to $200,000, a decision that reflects a material change in the terms of his employment.

Furthermore, Unusual Machines has reported a restatement of its financial statements for fiscal years 2023 and 2022, following advice from its independent registered public accounting firm, Salberg & Company, P.A. The restatement was due to errors identified during a re-audit, including incorrect transaction recording and a $600,000 stock compensation expense exclusion.

In addition, the company has finalized transactions with Red Cat Holdings, involving a working capital adjustment related to the acquisitions of Rotor Riot and Fat Shark. The parties agreed to a $2.0 million adjustment, increasing the existing note payable from $2.0 million to $4.0 million, with the maturity date extended to November 30, 2025. Red Cat divested its investment in Unusual Machines by exchanging 4,250,000 common shares for Series A preferred stock, which carries no voting rights and includes a beneficial ownership limit.

InvestingPro Insights

Unusual Machines' recent corporate actions, as detailed in the article, can be better understood in light of some key financial metrics and insights from InvestingPro. The company's market capitalization stands at a modest $8.97 million, reflecting its small-cap status. This context is crucial when considering the stock issuance restrictions mentioned in the article.

InvestingPro data reveals that Unusual Machines is trading at a low Price / Book multiple of 0.44, which aligns with one of the InvestingPro Tips. This could indicate that the stock is undervalued relative to its book value, potentially explaining the company's cautious approach to issuing new shares.

Another relevant InvestingPro Tip highlights that the company is quickly burning through cash. This insight provides context for the company's recent exchange of promissory notes for convertible securities, suggesting a need for financial flexibility.

It's worth noting that InvestingPro offers 11 additional tips for Unusual Machines, providing a more comprehensive analysis for investors interested in delving deeper into the company's financial health and market position.

This article was generated with the support of AI and reviewed by an editor. For more information see our T&C.

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