Momentus (MNTS) Proxy Filing summary

Executive summary

• Special Meeting scheduled for November 13, 2024, to vote on a reverse stock split and potential adjournment if needed.

• Only stockholders of record as of October 14, 2024, are eligible to vote.

• The Board recommends voting in favor of both proposals.

• Voting can be done online, by phone, mail, or during the virtual meeting.

• Proxy materials and voting instructions are available.

Voting matters and shareholder proposals

• Proposal 1: Authorize the Board to amend the Certificate of Incorporation to effect a reverse stock split at a ratio to be determined within a specified range.

• Proposal 2: Approve adjournment of the meeting if more time is needed to solicit votes for Proposal 1.

• No other business will be conducted at the Special Meeting.

• Stockholder proposals for future meetings must comply with Rule 14a-8 and company bylaws.

Board of directors and corporate governance

• The Board has full discretion to implement or abandon the reverse stock split within 12 months of approval.

• No officer or director has a substantial interest in the reverse stock split beyond that of other stockholders.

• Proxy solicitation costs are borne by the company; Broadridge Financial Solutions will tabulate votes.