Momentus (MNTS) EGM 2026 summary

Opening remarks and agenda

• Meeting called to order by CEO and Chair, with thanks to attendees and introduction of the Chief Legal Officer as Secretary.

• Meeting conducted per bylaws, with rules and agenda available online; stockholders could submit questions on agenda items.

• Quorum declared with over one-third of shares present or represented by proxy.

Specific resolutions to be voted on

• Approval of Class A Common Stock issuance for exercise of existing convertible notes and warrants, and future warrant price adjustments.

• Approval of stock issuance related to the Equity Line of Credit and Pre-Funded Warrants.

• Approval of stock issuance for October 2025, December 2025, and January 2026 inducement warrants, including future price adjustments.

• Approval of amendment to increase authorized Class A shares from 250 million to 260 million.

• Approval for potential postponement or adjournment of the meeting if more votes are needed.

Overview of voting outcomes

• Proposals for convertible notes and warrants, equity line of credit, October 2025, December 2025, and January 2026 warrants, and adjournment were approved.

• Proposal to increase authorized shares from 250 million to 260 million was not approved.

• Final vote results to be reported to the SEC in a Form 8-K within four business days.