Redwire Corp. Announces 2024 Annual Meeting of Shareholders

TL;DR

<b>Redwire Corporation will hold its 2024 Annual Meeting virtually on May 22, 2024, to elect directors and ratify auditors.</b>

AI Summary

Redwire Corp (RDW) filed a Proxy Statement (DEF 14A) with the SEC on April 22, 2024. Annual Meeting scheduled for May 22, 2024, conducted virtually via live audio webcast. Shareholders can attend online at www.virtualshareholdermeeting.com/RDW2024. Voting and question submission will be electronic during the meeting. Three Class III director nominees to be elected until the 2027 Annual Meeting. KPMG LLP proposed for ratification as independent auditor for the year ending December 31, 2024.

Why It Matters

For investors and stakeholders tracking Redwire Corp, this filing contains several important signals. The virtual format is maintained for reduced expenses and increased shareholder accessibility. Key decisions include director elections and auditor ratification, impacting corporate governance and financial oversight.

Risk Assessment

Risk Level: low — Redwire Corp shows low risk based on this filing. The filing is a routine proxy statement with no new financial or operational disclosures that would indicate significant risk.

Analyst Insight

Review the director nominees and auditor ratification proposal to understand Redwire's governance and financial oversight plans.

Key Numbers

• 2024-05-22 — Annual Meeting Date (Date of the Annual Meeting of Shareholders)
• 2024-04-11 — Record Date (Record date for shareholders entitled to vote)
• 2027 — Director Term End (Year until Class III directors will serve)
• 2024 — Auditor Fiscal Year (Fiscal year for which KPMG LLP is proposed as auditor)

Key Players & Entities

• Redwire Corp (company) — Name of registrant
• May 22, 2024 (date) — Date of Annual Meeting
• KPMG LLP (company) — Independent registered public accounting firm
• December 31, 2024 (date) — Year ending date for auditor appointment
• April 11, 2024 (date) — Record date for shareholders
• Genesis Park Acquisition Corp. (company) — Former company name

FAQ

Risk Factors

• Compliance with SEC Regulations [low — regulatory]: The company must comply with all SEC regulations regarding proxy solicitations and annual meetings.
• Virtual Meeting Execution [low — operational]: Ensuring a smooth and accessible virtual meeting experience for all shareholders is crucial.
• Auditor Independence and Effectiveness [low — financial]: The ratification of KPMG LLP as independent auditor is key to maintaining financial reporting integrity.

Industry Context

Redwire Corporation operates in the aerospace and defense industry, focusing on space infrastructure and technology.

Regulatory Implications

The filing adheres to the Securities Exchange Act of 1934, specifically Schedule 14A, governing proxy solicitations.

What Investors Should Do

1. Review the biographies and qualifications of the three director nominees.
2. Confirm the ratification of KPMG LLP as the independent registered public accounting firm.
3. Understand the procedures for participating in and voting at the virtual Annual Meeting.

Key Dates

• 2024-05-22: Annual Meeting of Shareholders — Shareholders will vote on director nominees and auditor ratification.
• 2024-04-11: Record Date — Establishes the list of shareholders eligible to vote at the Annual Meeting.

Year-Over-Year Comparison

This is a DEF 14A filing, which is a definitive proxy statement, indicating it follows preliminary filings and provides final details for the upcoming shareholder meeting.

Key Financial Figures

• $0.0001 — f the Company's common stock, par value $0.0001 per share, together with shareholders w
• $3.05 — Stock at an initial conversion price of $3.05 per share. Holders of shares of Common

Filing Documents

• a2024redwirecorporationpro.htm (DEF 14A) — 548KB
• image_1.jpg (GRAPHIC) — 21KB
• redwirecorporation_proxyca.jpg (GRAPHIC) — 1249KB
• redwirecorporation_proxycaa.jpg (GRAPHIC) — 1111KB
• 0001819810-24-000035.txt (&nbsp;) — 3823KB

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT 28 PROPOSAL 2 – RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED P UBLIC ACCOUNTING FIRM 30 AUDIT COMMITTEE REPORT 32 OTHER MATTERS 32 WHERE TO FIND ADDITIONAL INFORMATION 33 COST OF PROXY SOLICITATION 33 TABLE OF CONTENTS COMMONLY ASKED QUESTIONS AND ANSWERS ABOUT THE ANNUAL MEETING Q Why did I receive these materials The Board is soliciting your proxy to vote at our 2024 Annual Meeting of Shareholders (" Annual Meeting ") or at any adjournment or postponement thereof. Shareholders who own shares of our common stock, par value $0.0001 per share (" Common Stock "), together with shareholders who own shares of our Series A convertible preferred stock, par value $0.0001 per share (" Preferred Stock ") (on an as converted to Common Stock basis), as of the close of business on as of the record date, April 11, 2024 (the " Record Date "), are entitled to vote at the Annual Meeting. You should review these proxy materials carefully as they give important information about the proposals that will be voted on at the Annual Meeting, as well as other important information about the Company. Householding . The Securities and Exchange Commission (" SEC ") rules permit us to print an individual's multiple accounts on a single set of Annual Meeting materials. To take advantage of this opportunity, we have summarized on one set of Annual Meeting materials all of the accounts registered with the same tax identification number or duplicate name and address, unless we received contrary instructions from the impacted shareholder prior to the mailing date. We agree to deliver promptly, upon written or oral request, a separate copy of the Annual Meeting materials, as requested, to any shareholder to which a single copy of those documents was delivered. If you prefer to receive separate copies of the Annual Meeting materials, contact Broadridge Financial Solutions, Inc. via telephone at 1-86

View Full Filing

View this DEF 14A filing on SEC EDGAR