Momentus (MNTS) Proxy Filing summary

Executive summary

• Special Meeting scheduled for January 27, 2026, to vote on six key proposals impacting capital structure and financing.

• Proposals include authorizing new share issuances related to convertible notes, warrants, equity line of credit, and increasing authorized shares.

• All proposals are recommended for approval by the Board to support ongoing business operations and capital needs.

• Reverse stock split (1-for-17.85) effective December 17, 2025; all figures are post-split.

• Voting is available online, by phone, mail, or during the virtual meeting.

Voting matters and shareholder proposals

• Approval sought for issuance of Class A common stock for convertible notes and warrants, equity line of credit, October and December 2025 inducement warrants, and share increase.

• Proposal to amend the Certificate of Incorporation to increase authorized Class A shares from 250M to 260M.

• Adjournment proposal allows postponement if more time is needed for vote solicitation.

• Board unanimously recommends voting FOR all proposals.

• No other business will be transacted at the meeting.

Board of directors and corporate governance

• Proxy materials approved by the Board; proxies designated to two officers.

• Board fixed December 10, 2025, as the record date for voting eligibility.

• Board believes proposals are in the best interests of the company and shareholders.