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Redwire Corporation

Redwire Corporation Shareholder Meeting Results Announced

| 8-K |Industrials

Summary

On May 21, 2025, Redwire Corporation held its 2025 Annual Meeting of Shareholders, where shareholders elected new Class III Directors, ratified the appointment of KPMG LLP as the independent registered public accounting firm, and approved an amendment to limit the liability of certain officers. The directors elected were Peter Cannito, Joanne O. Isham, and Kirk Konert. The ratification of KPMG LLP received a significant majority of votes. The amendment to the Certificate of Incorporation was also approved by a majority of shareholders.

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Director Elections Results Equity Plan Approved Say-on-Pay Approved

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About Redwire Corporation

Redwire Corporation is a distinctive player in the aerospace and defense industry, specializing as a provider of mission-critical space solutions and components. The company's primary function is to innovate and deliver cutting-edge technologies that support satellite assembly, space exploration, and infrastructure development in the expanding commercial space industry. Redwire stands out for its comprehensive suite of offerings, ranging from advanced sensors and space antennas to deployable structures and in-space manufacturing capabilities. With a focus on servicing both governmental and commercial entities, Redwire Corporation plays a pivotal role in enhancing the reliability and efficiency of space operations. Since its formation, the company has become a crucial partner to established and emerging space enterprises, contributing to significant projects such as manned space missions and Earth observation satellites. Redwire's ongoing commitment to technological advancement positions it as a key contributor to the sustainability and growth of the space economy, fostering innovation and exploration beyond traditional frontiers.

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