Virgin Galactic (SPCE) Proxy filing summary

Executive summary

• Annual meeting scheduled for June 11, 2026, to be held virtually at 9:00 A.M. Pacific time.

• Shareholders can access proxy materials online and request paper or email copies at no charge.

• Voting can be conducted online, by mail, by telephone, or during the virtual meeting with a control number.

Voting matters and shareholder proposals

• Election of nine director nominees is up for vote.

• Ratification of Ernst & Young LLP as independent registered public accounting firm for 2026.

• Advisory vote on executive compensation (say-on-pay) and on the frequency of future say-on-pay votes.

• Approval of the Fourth Amended and Restated 2019 Incentive Award Plan.

• Board recommends voting FOR all nominees and proposals, and for ONE YEAR on say-on-pay frequency.

Board of directors and corporate governance

• Director nominees include Raymond Mabus, Jr., Michael Colglazier, Henio Arcangeli, Jr., Allison Belzberg, Tina Jonas, Craig Kreeger, Wanda Sigur, Diana Strandberg, and W. Gilbert (Gil) West.