Kratos Defense & Security Solutions (KTOS) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order at 9:00 A.M. Pacific Time, with agenda and conduct rules provided via the virtual portal.

• Stockholders were informed of the opportunity to ask questions after formal business and the business update.

Board and executive committee updates

• Introductions of directors, including new members with military and industry backgrounds.

• Board committees and roles highlighted, with updates on committee chairs and recent appointments.

• Inspector of Elections appointed and sworn in for impartial vote oversight.

Shareholder proposals

• Six proposals presented: election of nine directors, ratification of Deloitte & Touche as auditor, increase in authorized shares, officer exculpation, amendment to equity incentive plan, and advisory vote on executive compensation.

• Board recommended approval for all proposals.