Karman (KRMN) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order at 9:00 A.M. Pacific Time on April 29, 2026, marking the first annual meeting as a public company.

• Executive management and board members introduced, including CEO, CFO, and General Counsel.

• Inspector of Election and meeting logistics, including agenda and rules of conduct, were outlined.

Board and executive committee updates

• Two director nominees, Mary Petryszyn and Stephen Twitty, were presented for election as Class I directors to serve until 2029.

• Board recommended a vote in favor of both nominees.

Shareholder proposals

• Only one proposal was presented: the election of two Class I directors.