Rocket Lab (RKLB) AGM 2026 summary

Opening remarks and agenda

• The meeting was called to order by the Chairman and CEO, with appreciation expressed for stockholder attendance and support.

• Attendees were instructed on how to submit questions relevant to the proposals.

• The meeting was held pursuant to company bylaws and proper notice was confirmed.

Board and executive committee updates

• Adam Spice (CFO), Arjun Kampani (SVP, General Counsel, Corporate Secretary), and the Inspector of Elections were introduced as present.

Shareholder proposals

• Four proposals were presented: election of a Class II director (Edward Frank), ratification of Deloitte & Touche LLP as auditor, advisory approval of executive compensation, and approval of a subsidiary merger to eliminate a pass-through voting provision.

• No additional director nominations were received before the deadline.