Rocket Lab (RKLB) Proxy Filing summary

Executive summary

• Annual meeting scheduled for August 27, 2025, at 1:30 PM Pacific Time; virtual attendance available. Voting deadline: August 26, 2025, at 11:59 PM ET.

Voting matters and shareholder proposals

• Board recommends electing Jon Olson, Merline Saintil, and Alex Slusky as Class I directors for terms expiring in 2028.

• Board recommends ratifying Deloitte & Touche LLP as independent auditor for FY ending December 31, 2025.

• Board recommends advisory approval of named executive officer compensation.

• Board recommends amending the wholly owned subsidiary’s charter to remove its pass-through voting provision.

Board of directors and corporate governance

• Three Class I nominees—Jon Olson, Merline Saintil, and Alex Slusky—are standing for election to terms expiring in 2028.