Redwire Corp 8-K, filed Jun 1, 2023
Redwire Corp (RDW)
8-K
2023-06-01
For: 2023-05-24
View Original
Added on
April 08, 2026
About this 8-K
Redwire Corp filed this 8-K on June 1, 2023, reporting on events of May 24, 2023.
Items reported
- Item 5.07: Shareholder vote results
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-K
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CURRENT REPORT
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Item 5.07 - Submission of Matters to a Vote of Security Holders.
On May 24, 2023 , Redwire Corporation (the “Company”) held its 2023 Annual Meeting of Shareholders (the “Annual Meeting”). At the close of business on April 3, 2023, the record date of the Annual Meeting, there were 64,280,631 shares of common stock issued and outstanding and 81,250 shares of Series A preferred stock issued and outstanding, which were entitled to an aggregate of 12,764,153 of votes on an as converted to common stock basis, in accordance with the 19.99% Limitation (as defined in our Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission on April 25, 2023). Holders of 57,461,153 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 directors.
The Company’s shareholders elected the following nominees to serve as Class II directors until the 2026 Annual Meeting of Shareholders and until their successors are duly elected and qualified.
Nominee | Votes For | Votes Withheld | Broker Non-Votes | |||||||||||||||||
Jonathan E. Baliff | 50,015,267 | 872,271 | 6,573,615 | |||||||||||||||||
| Reggie Brothers | 49,327,050 | 1,560,488 | 6,573,615 | |||||||||||||||||
| Les Daniels | 49,172,151 | 1,715,387 | 6,573,615 | |||||||||||||||||
Proposal No. 2: Proposal to ratify of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2023.
The appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2023 was ratified.
Votes For | Votes Against | Abstentions | ||||||||||||
| 53,707,612 | 17,972 | 3,735,569 | ||||||||||||
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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 31, 2023
| Redwire Corporation | |||||
By: | /s/ Jonathan Baliff | ||||
Name: | Jonathan Baliff | ||||
Title: | Chief Financial Officer and Director | ||||
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