Redwire Corporation filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Other Events
$RDW
Military/Government/Technical
Industrials
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-K
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CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): May 20, 2026
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Item 5.07 - Submission of Matters to a Vote of Security Holders.
On, May 20, 2026, Redwire Corporation (the “Company”) held its 2026 Annual Meeting of Shareholders (the “Annual Meeting”). At the close of business on March 27, 2026, the record date of the Annual Meeting, there were 198,918,728 shares of common stock issued and outstanding and 46,505.13 shares of Series A Convertible Preferred Stock (“Convertible Preferred Stock”) issued and outstanding, which were entitled to an aggregate of 16,067,291 votes on an as converted to common stock basis. The conversion into common stock is based on the accrued value, which is inclusive of accrued and unpaid dividends. Holders of 133,710,048 shares of common stock and of Series A preferred stock, on an as converted to common stock basis, were present at the Annual Meeting, either in person or by proxy, which constituted a quorum for purposes of conducting business at the Annual Meeting.
Set forth below are the final voting results for each proposal submitted to a vote of the shareholders at the Annual Meeting.
Proposal No. 1: Election of Class II Directors.
The Company’s shareholders elected the following nominees to serve as Class II directors until the 2029 Annual Meeting of Shareholders and until their successors are duly elected and qualified.
Nominee | Votes For | Votes Withheld | Broker Non-Votes | |||||||||||||||||
Reggie Brothers | 63,464,299 | 29,398,692 | 40,847,057 | |||||||||||||||||
Michael Greene | 92,212,542 | 650,449 | 40,847,057 | |||||||||||||||||
Dorothy D. Hayes | 89,744,518 | 3,118,473 | 40,847,057 | |||||||||||||||||
Proposal No. 2: Ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2026.
The appointment of KPMG LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2026 was ratified.
Votes For | Votes Against | Abstentions | ||||||||||||
133,188,519 | 325,880 | 195,649 | ||||||||||||
Proposal No. 3: Advisory vote to approve named executive officer compensation.
The Company's shareholders, on a non-binding, advisory basis, approved the compensation of the Company’s named executive officers as disclosed in the Proxy Statement filed for the Annual Meeting. The Compensation Committee and the Board of Directors (the “Board”) of the Company will consider the outcome of the advisory vote when making future compensation decisions relating to the compensation paid to the Company’s named executive officers.
Votes For | Votes Against | Abstentions | Broker Non-Votes | |||||||||||||||||
87,463,323 | 5,166,740 | 232,928 | 40,847,057 | |||||||||||||||||
Proposal No. 4: Advisory vote to approve the frequency of future advisory votes on named executive officer compensation.
The Company's shareholders on a non-binding, advisory basis, voted to hold future advisory votes on named executive officer compensation every year. Although the result is non-binding, the Board and the Compensation Committee will consider the outcome of the vote and plan to adopt that advisory votes on named executive officer compensation will be conducted every year. The Board will consider the outcome of the shareholder vote when making future decisions regarding the frequency of the shareholders’ advisory vote on named executive officer compensation.
1 Year | 2 Years | 3 Years | Abstentions | Broker Non-Votes | |||||||||||||||||||
92,046,434 | 262,386 | 310,182 | 243,989 | 40,847,057 | |||||||||||||||||||
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Item 8.01 - Other Information
The Company received notice from AE Industrial Partners (“AEI” or “Holder”), dated as of May 18, 2026 to voluntarily convert all the remaining 46,505.13 shares of the Convertible Preferred Stock held by AEI into shares of the Company's common stock. The Convertible Preferred Stock was previously issued to AEI during the fourth quarter of 2022 at an initial conversion price of $3.05 per share and provided the Holder the right to convert its Convertible Preferred Stock, at any time and at its option, into shares of the Company’s common stock. The 46,505.13 shares of Convertible Preferred Stock converted into 15,247,586 shares of the Company’s common stock and the Company paid a cash dividend for the accrued and unpaid dividends with respect to such shares of Convertible Preferred Stock.
Immediately after AEI’s conversion, there were no remaining shares of the Company’s Convertible Preferred Stock outstanding.
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Dated: May 20, 2026
Redwire Corporation | |||||
By: | /s/ Chris Edmunds | ||||
Name: | Chris Edmunds | ||||
Title: | Chief Financial Officer | ||||
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