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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-K
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CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
May 22, 2024
Date of Report (Date of earliest event reported)
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Redwire Corporation
(Exact name of registrant as specified in its charter)
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Delaware
(State or other jurisdiction of
incorporation or organization)
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001-39733
(Commission File Number)
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98-1550429
(I.R.S. Employer Identification Number)
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8226 Philips Highway, Suite 101
Jacksonville, Florida 32256
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(Address of principal executive offices and zip code) |
(650) 701-7722 |
(Registrant's telephone number, including area code) |
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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligations of the registrant under any of the following provisions:
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☐ |
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
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Securities registered pursuant to Section 12(b) of the Act: |
Title of each class |
Trading Symbol(s) |
Name of each exchange on which registered |
| Common Stock, $0.0001 par value per share |
RDW |
New York Stock Exchange |
| Warrants, each to purchase one share of Common Stock |
RDW WS |
New York Stock Exchange |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☒
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07 - Submission of Matters to a Vote of Security Holders.
On, May 22, 2024, Redwire Corporation (the “Company”) held its 2024 Annual Meeting of Shareholders (the “Annual Meeting”). At the close of business on April 11, 2024, the record date of the Annual Meeting, there were 65,578,724 shares of common stock issued and outstanding and 93,890.2 shares of Series A preferred stock issued and outstanding, which were entitled to an aggregate of 32,570,814 votes on an as converted to common stock basis. Holders of 82,100,127 shares of common stock and of Series A preferred stock, on an as converted to common stock basis, were present at the Annual Meeting, either in person or by proxy, which constituted a quorum for purposes of conducting business at the Annual Meeting.
Set forth below are the final voting results for each proposal submitted to a vote of the shareholders at the Annual Meeting.
Proposal No. 1: Election of Class III Directors.
The Company’s shareholders elected the following nominees to serve as Class III directors until the 2027 Annual Meeting of Shareholders and until their successors are duly elected and qualified.
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Nominee |
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Votes For |
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Votes Withheld |
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Broker Non-Votes |
| Michael Bevaqua |
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74,694,247 |
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310,835 |
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7,095,045 |
| John S. Bolton |
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73,323,627 |
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1,681,455 |
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7,095,045 |
| David Kornblatt |
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73,828,785 |
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1,176,297 |
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7,095,045 |
Proposal No. 2: Ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2024.
The appointment of KPMG LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2024 was ratified.
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Votes For |
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Votes Against |
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Abstentions |
| 82,033,713 |
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51,832 |
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14,582 |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Dated: May 24, 2024
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| Redwire Corporation |
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By: |
/s/ Jonathan Baliff |
Name: |
Jonathan Baliff |
Title: |
Chief Financial Officer and Director |
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