Good morning, ladies and gentlemen. Thank you for participating in the 2026 annual meeting of stockholders of Karman Holdings, Inc. At this time, I would like to introduce David Stinnett, the Chairman of the Board of Directors.
Good morning, ladies and gentlemen. On behalf of the Board of Directors and Officers of Karman, it is my pleasure to welcome you to our 2026 annual meeting of stockholders, which is our first annual meeting of stockholders as a public company. It is now 9:00 A.M. Pacific Time on April twenty-ninth, 2026, and this meeting is officially called to order. I will begin with a few introductions of members of the management team who are in attendance today. Executive management with us today are Jon Rambeau, our Chief Executive Officer, Mike Willis, our Chief Financial Officer, and Susan Bridgman, our General Counsel and Corporate Secretary.
In addition, Natalie Hairston with American Election Services, who has been appointed to serve as the Inspector of Election for today's meeting. Ms. Hairston has signed an oath of office, which will be filed with the records of this meeting. In accordance with our bylaws, I will act as Chairman of the Meeting and Ms. Bridgman will act as Secretary of the Meeting. Before we proceed, I would like to touch on a few logistical items for the meeting. First, upon joining today's meeting electronically, an agenda for the meeting should have been made available on your screen.
The rules of conduct are available by clicking the Rules of Conduct link on your screen. In order to conduct an orderly meeting, we ask that participants abide by these rules, and we thank you in advance for your cooperation in this matter. Please note that stockholders participating in the meeting today have the ability to ask questions pertaining to the proposal being considered at the meeting. To do so, please click on the Ask a Question heading, type your question, and click Submit.
The record date for voting at this meeting was March 5th, 2026. As of the record date, holders of 132,526,299 shares of common stock are entitled to vote at this meeting. Ms. Bridgman has presented an affidavit of mailing establishing that notice of this meeting was duly given on or about April 8th, 2026 to each shareholder of record as of the record date. A copy of the notice and the affidavit of mailing will be incorporated into the minutes of this meeting. The Inspector of Election has advised me that there are represented at this meeting in person, by virtual attendance, or by proxy, more than a majority of the voting power of the outstanding shares of common stock entitled to vote.
Because holders of more than a majority of the voting power of the outstanding shares entitled to vote are represented at this meeting, a quorum is present. I declare this meeting to be duly convened for purposes of transacting business. I would now like to provide a brief description of the matter to be voted on at today's meeting. We have one proposal before stockholders today, which is the election of each of the two director nominees described in our proxy statement, Mary Petryszyn and Stephen Twitty, to serve as Class I directors, each to hold office until our annual meeting of stockholders in 2029. The Board of Directors recommends a vote for each of these two individuals.
We will now turn the meeting over to Jon Rambeau, our Chief Executive Officer, to open the polls for voting and address any proper business related to the proposal and adjourn the meeting. If you have a question specific to the proposal being voted on, please submit it by clicking on the field titled Ask a Question and then clicking Submit. If you have any questions or comments on other topics, management will do its best to address them after the meeting has concluded.
Thank you, David. The time is now 9:04 A.M. Pacific Time. I now declare the polls open. Any stockholder who has not yet voted or wishes to change their vote may do so by clicking on the Vote Here button on the meeting portal and following the instructions. Stockholders who have sent in proxies or voted via telephone or internet and do not wish to change their vote do not need to take any further action. We will now take a brief pause to allow stockholders time to vote. We've received no questions. It is now 9:04 A.M. Pacific Time. I declare the polls for the 2026 Karman Holdings Incorporated annual meeting of stockholders closed.
We will now receive the preliminary report of the Inspector of Election who has submitted her report to the Corporate Secretary. I'll now turn it to Ms. Bridgman.
Thank you, Jon. The inspector has informed me that each of the two nominees for election as Class I directors has been duly elected. The company will report the final voting results on a Form 8-K in accordance with the SEC rules and regulations.
Thank you, Susan. I wanna thank you for your attendance and participation. The Karman Holdings 2026 stockholder meeting is now officially adjourned.
This now concludes the meeting. Thank you for joining, and have a pleasant day.