V2X (VVX) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order at 8:00 A.M. Eastern Time, with gratitude expressed to employees and acknowledgment of a successful 2025 and strong strategic momentum.

• Meeting mechanics and agenda explained, including voting and Q&A procedures.

• Directors and executive attendees introduced, with special thanks to outgoing director Stephen L. Waechter for his service since 2014.

Board and executive committee updates

• Board committee chairs and directors recognized for their ongoing service.

• Executive leadership and key meeting participants, including the Inspector of Elections and audit partner, introduced.

Shareholder proposals

• Three proposals presented: election of three Class III directors, ratification of the independent auditor, and advisory approval of executive compensation.

• Nominations and motions for each proposal made and seconded.