Virgin Galactic (SPCE) Proxy Filing summary

Executive summary

• Annual meeting scheduled virtually for June 5, 2025, at 9:00 A.M. Pacific time, with online registration required by June 4, 2025.

• Shareholders can access proxy materials and vote online, by mail, or by telephone.

• Meeting will address director elections, auditor ratification, executive compensation, and equity plans.

Voting matters and shareholder proposals

• Election of nine director nominees: Raymond Mabus, Jr., Michael Colglazier, Henio Arcangeli, Jr., Luigi Brambilla, Tina Jonas, Craig Kreeger, Wanda Sigur, Diana Strandberg, and W. Gilbert (Gil) West.

• Ratification of Ernst & Young LLP as independent registered public accounting firm for 2025.

• Advisory vote on executive compensation (say-on-pay).

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

• Approval of the 2025 Employee Stock Purchase Plan.

Board of directors and corporate governance

• Board recommends voting FOR all director nominees and all proposals.

• Virtual-only format for the annual meeting, with detailed instructions for registration and participation.