Redwire (RDW) Proxy filing summary

Executive summary

• Annual meeting scheduled for May 20, 2026, with virtual participation available to shareholders.

• Shareholders are encouraged to review proxy materials and vote by May 19, 2026.

Voting matters and shareholder proposals

• Election of three Class II directors: Reggie Brothers, Michael Greene, and Dorothy D. Hayes, with board recommending a vote in favor.

• Ratification of KPMG LLP as independent registered public accounting firm for the year ending December 31, 2026, recommended by the board.

• Advisory (non-binding) vote to approve named executive officer compensation (say-on-pay), with board recommendation to approve.

• Advisory (non-binding) vote on the frequency of future say-on-pay votes, with a recommendation for an annual vote.

• Provision to transact other business as may properly come before the meeting.

Board of directors and corporate governance

• Board recommends the election of three nominees to serve as Class II directors.