Redwire (RDW) Proxy filing summary

Executive summary

• Annual Meeting scheduled for May 20, 2026, will be held virtually to enhance accessibility and reduce costs.

• Shareholders as of March 27, 2026, are eligible to vote on key proposals including director elections, auditor ratification, executive compensation, and say-on-pay frequency.

• Notice-and-access delivery is used for proxy materials, reducing environmental impact and costs.

Voting matters and shareholder proposals

• Shareholders will vote to elect three Class II directors for terms expiring in 2029.

• Ratification of KPMG LLP as independent auditor for 2026 is on the agenda.

• Advisory votes will be held on executive compensation and the frequency of future say-on-pay votes, with the Board recommending annual votes.

• Shareholder proposals for the 2027 meeting must be submitted by December 11, 2026, for inclusion in the proxy statement.

Board of directors and corporate governance

• The Board consists of eight directors divided into three classes, with staggered three-year terms.

• Nominees for election: Reggie Brothers, Michael Greene, and Dorothy D. Hayes, each with significant industry and governance experience.

• Board committees (Audit, Compensation, Nominating & Corporate Governance) are composed entirely of independent directors.

• The Board conducts annual self-evaluations and maintains a majority of independent directors.

• Special nomination rights exist for certain shareholders under the Amended & Restated Investor Rights Agreement.