Redwire Corp (RDW) May 20, 2026 Annual General Meeting Transcript

Good morning.

I'm Peter Canedo, Chief Executive Officer, President, and Chairman of the Board of Directors of Red Wire Corporation. I'll be the chair of today's meeting. I'm very happy to welcome you to the Red Wire Corporation 2026 Annual Meeting of Shareholders. We're excited to be hosting our 2026 Annual Meeting of Shareholders as a virtual meeting, which allows us to be more inclusive and reach a greater number of our shareholders. All shareholders are attending via the web portal. Available at the bottom of your screen are our rules of conduct for the meeting. To conduct an orderly meeting, we ask that participants abide by these rules. We will be responding to appropriate questions relating to the matters being voted on at this meeting. Though we may not be able to answer every question, we will do our best to provide a response to as many as possible. If you'd like to submit a question, enter your question in the question and answer function on the webpage. You must include your name and, if applicable, your organization with your question. Please limit yourself to two questions. It is now just past 10 a.m. Eastern Time on May 20, 2026, and this meeting is officially called to order. I would like to introduce the other members of the Board of Directors who are with us today. Hi, Reggie Brothers, Frank Calvelli, Michael Green,

Dorothy Hayes, Joanne Isham, Kirk Konert, and General James McConville.

Also joining us is Aaron Futch, our Executive Vice President, General Counsel, and Secretary, who will be serving as Secretary of the Meeting. I'd like to also introduce Stephen Dabney and Justin Avery of KPMG LLP, the company's independent registered public accounting firm. Mr. Dabney and Mr. Avery will both be available to respond to appropriate questions during the portion of the meeting where questions about the proposals are addressed. Lastly, also joining us is James Romaker, who will act as the Inspector of Elections for this meeting. Mr. Romaker has signed the customary oath of office to execute his duties with strict impartiality. We will file this oath with the records of the meeting. We will now proceed with the formal business of the meeting as set forth in the Notice of Annual Meeting and Proxy Statement. The polls open today, May 20, 2026, at 10 a.m. Eastern for voting on all matters before the meeting. If you have not already voted and wish to vote, the polls will remain open until we finish presenting the proposals and close the polls. You do not need to vote during the meeting if you have already voted and do not wish to change your vote. Our Board of Thank you. 11th, 2026. A copy of the affidavit of mailing will be included with the minutes of this meeting. Mr. Roemaker, the inspector of elections, has informed me that shareholders owning at least a majority of the voting power entitled to vote are present in person or by proxy. Accordingly, a quorum is present. Therefore, I hereby declare this meeting to be duly convened for the transaction of business. There are four proposals to be considered by the shareholders at today's meeting. The Board recommends the shareholders vote for each of the director nominees in Proposal 1, for Proposal 2, for Proposal 3, and one year for Proposal 4. Proposal 1 is to elect the following nominees to serve on the Board of Directors as Class 2 Directors until the company's 2029 Annual Meeting of Shareholders and until their successors are duly elected and qualified. Reggie Brothers, Michael Green, Dorothy D. Hayes. Proposal 2 is to ratify the appointment of KPMG LLP as Redwire's independent registered public accounting firm for the year ending December 31, 2026. Proposal 3 is to approve, in an advisory and non-binding vote, the compensation of our named executive officers as disclosed in the proxy statement. Proposal 4 is to approve, in an advisory and non-binding vote, the frequency of future advisory votes on the compensation of our named executive officers. The company has not received advance notice from any shareholder, as required by its bylaws, of any other matter to be considered at today's meeting, and so no other proposal may be properly introduced by shareholders. We will now address questions relating to the four proposals before the meeting. If you have not yet submitted your questions, please do so now via the question and answer text box at the bottom of the annual meeting web portal. Mr. Futch, will you please read for the meeting any questions submitted by shareholders through the meeting portal? There are no questions. Any shareholder who hasn't yet voted or wishes to change their vote may do so now by clicking on the voting button on the web portal and following the instructions. Shareholders who have sent in proxies or voted via telephone or internet and do not want to change their vote do not need to take any further action. Now that everyone has had the opportunity to vote, I declare the polls for the 2026 Annual Meeting of Shareholders closed. We have been informed by the Inspector of Elections that the preliminary vote report shows that the three nominees for the election to the board have been duly elected, The appointment of KPMG LLP as Redwire's independent registered public accounting firm for the year ending December 31, 2026 has been ratified. The compensation of our named executive officers as disclosed in the proxy statement has been approved, and a frequency of every year for future advisory votes on the compensation of our named executive officers has been approved. We will be reporting the final vote results in a Form 8K to be filed within four business days. The Inspector of Elections Certificate and report on the final tabulations of the votes will be included with the minutes of this meeting. It is now 10.07. There being no further business to come before the meeting, the 2026 Annual Meeting of Shareholders of Redwire Corporation is now Thank you all for attending today's meeting, and have a great day.

Thank you for attending today's presentation. You may now listen at your lines.