Redwire (RDW) AGM 2026 summary

Opening remarks and agenda

• Meeting opened virtually to increase inclusivity and participation among shareholders.

• Rules of conduct were outlined, and the process for submitting questions was explained.

• Board members, executive officers, and independent auditors were introduced.

• The meeting was officially called to order at 10:00 AM ET on May 20, 2026.

Shareholder proposals

• Four proposals were presented: election of Class II directors, ratification of KPMG LLP as auditor, advisory approval of executive compensation, and advisory vote on frequency of future compensation votes.

• No additional proposals were submitted by shareholders in advance as required by bylaws.

Overview of voting outcomes

• All director nominees were elected to the board for terms ending at the 2029 annual meeting.

• KPMG LLP was ratified as the independent registered public accounting firm for 2026.

• Executive compensation was approved in an advisory, non-binding vote.

• Annual frequency for future advisory votes on executive compensation was approved.

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