Karman (KRMN) investor relations material

Executive summary

• The 2026 Annual Meeting will be held virtually on April 29, 2026, with voting rights for shareholders of record as of March 5, 2026.

• The main agenda is the election of two Class I directors, Mary Petryszyn and Stephen Twitty, to serve until 2029.

• Proxy materials, including the Proxy Statement and 2025 Annual Report, were distributed starting April 8, 2026.

• Shareholders can vote online, by phone, by mail, or during the virtual meeting.

Voting matters and shareholder proposals

• Only one proposal is scheduled: election of two Class I directors, with the Board recommending a vote "FOR" both nominees.

• Directors are elected by plurality; broker non-votes and withheld votes have no effect.

• Shareholder proposals for the 2027 meeting must be submitted by December 9, 2026, for proxy inclusion, or by January 29, 2027, for other business.

Board of directors and corporate governance

• The Board consists of seven directors divided into three staggered classes.

• Committees include Audit, Compensation, and Nominating and Corporate Governance, each with defined charters and independent members.

• The Board separates the roles of Chairman and CEO, with the Chairman being independent.

• All directors except the former CEO are considered independent.

• Directors are evaluated on experience, integrity, and industry expertise.