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Momentus (MNTS) investor relations material
Momentus Proxy Filing summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Executive summary
Special Meeting scheduled for February 6, 2026, to vote on seven proposals, including new Proposal 7 regarding January 2026 Warrants.
Reverse stock split at a ratio of 1-for-17.85 effective December 17, 2025; all share figures are post-split.
Proposals focus on capital raising through warrant exercises, equity line of credit, and increasing authorized shares.
Board recommends voting FOR all proposals.
Voting matters and shareholder proposals
Proposal 1: Approve issuance of Class A common stock for Convertible Notes and Warrants.
Proposal 2: Approve issuance of Class A common stock for Equity Line of Credit and Pre-Funded Warrants.
Proposal 3: Approve issuance of up to 418,466 shares for October 2025 Inducement Warrants, with exercise price amended to $5.40 per share.
Proposal 4: Amend Certificate of Incorporation to increase authorized Class A shares from 250M to 260M.
Proposal 5: Approve issuance of up to 408,577 shares for December 2025 Inducement Warrants, with exercise price amended to $5.40 per share.
Proposal 6: Approve adjournment of the meeting if more time is needed for solicitation.
Proposal 7: Approve issuance of up to 925,926 shares for January 2026 Warrants, with $5.40 exercise price.
Board of directors and corporate governance
Board recommends voting FOR all proposals and emphasizes the importance of shareholder participation.
Proxies may be voted at the discretion of named individuals on other matters arising at the meeting.
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