Proxy Results (Form 8-K)

ITEM 5.07. Submission of Matters to a Vote of Security Holders

Form 8-K Disclosure - Special Meeting of Shareholders
December 17, 2025

On December 15, 2025, Unicoin Inc. ended the shareholder voting which followed the December 5, 2025, Special Meeting of Shareholders. The votes, tallied on December 17, 2025, showed that shareholder by overwhelming majority supported the recommendations of the Company's Chief Executive Officer to adjust the business strategy and structure to comply with the new SEC criteria for non-security cryptocurrencies, announced by the SEC Chair on November 12, 2025.

Specifically, the first proposal was approved by 98.7% of votes:

"To comply with the new SEC requirements for non-security tokens, approve the transfer of the Unicoin brand and all essential managerial efforts" to develop and promote unicoins from Unicoin Inc. to the Unicoin Foundation."

The second proposal was approved by 98.8% of votes:

"Approve the redesignation of ú unicoins as a governance token of the Unicoin Foundation, enabling community-based decision-making with voting based on a "one coin = one vote" basis."

Company will implement the shareholder-approved measures and will provide additional updates as required under SEC reporting obligations.