Momentus Inc.

05/22/2026 | Press release | Distributed by Public on 05/22/2026 04:03

Proxy Results (Form 8-K)

Item 5.07
Submission of Matters to a Vote of Security Holders.

On May 19, 2026, Momentus Inc. (the "Company") held its 2026 Annual Meeting of Stockholders (the "Annual Meeting"). A quorum was present at the meeting. The final results of voting for each matter submitted to a vote of stockholders at the Annual Meeting are set forth below.

Proposal 1
Election of Two Directors

Voting results for the election of directors were as follows:

Momentus Nominees
For
Withheld
Broker Non-Votes
Chris Hadfield
892,532
22,286
1,361,297
John C. Rood
890,446
24,372
1,361,297

Accordingly, both of the Company's nominees were elected to serve as directors of the Company until the 2029 Annual Meeting of Stockholders and until their respective successors are appointed, elected, and qualified.

Proposal 2
Ratification of Appointment of Auditors

Ratification of the appointment of Frank, Rimerman + Co. LLP as the Company's independent registered public accounting firm for the 2026 fiscal year was approved by the following vote:

For
Against
Abstain
2,256,257
14,739
5,119

Proposal 3
Equity Incentive Plan Proposal

Approval of an amendment to the Company's 2021 Equity Incentive Plan to increase the number of shares available for issuance thereunder was approved by the following vote:

For
Against
Abstain
Broker Non-Vote
795,227
113,598
5,993
1,361,297

Proposal 4
Evergreen Share Proposal

Approval of an amendment to the Company's 2021 Equity Incentive Plan to increase annual evergreen percentage increase to the number of shares available for issuance thereunder was approved by the following vote:

For
Against
Abstain
Broker Non-Vote
668,009
117,635
129,174
1,361,297



Proposal 5
Say-on-Pay Proposal

Approval, on an advisory basis, of the compensation of the Company's named executive officers was approved by the following vote:

For
Against
Abstain
Broker Non-Vote
842,147
54,357
18,314
1,361,297



Proposal 6
Say-on-Pay Frequency Proposal

Approval, on an advisory basis, of the frequency of future advisory votes on the compensation of the Company's named executive officers was approved at a frequency of every "three years" by the following vote:

1 Year
2 Years
3 Years
Abstain
218,956
3,315
667,946
24,601

Momentus Inc. published this content on May 22, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on May 22, 2026 at 10:03 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]