On June 21, 2021, the Board of Directors of Unico American Corporation (the Company) created the position Chief Operations Officer pursuant to Article V Section 3 of the Companys Second Amended and Restated Bylaws. The same day, the Board appointed Michael Budnitsky to serve as the Company’s Chief Operations Officer pursuant to the Company’s Second Amended and Restated Bylaws. Mr. Budnitsky’s appointment was effective as of June 21, 2021. Upon Mr. Budnitsky’s appointment as Chief Operations Officer, Mr. Budnitsky will continue to serve as the Company’s Secretary, and, on an interim basis, as the company’s Chief Executive Officer, President, Chief Financial Officer and Treasurer.