Momentus Inc. 2026 Special Meeting Summary Company Overview - **Company**: Momentus Inc. (NasdaqCM: MNTS) - **Event**: 2026 Special Meeting of Stockholders - **Date**: February 06, 2026 Key Proposals Discussed 1. **Issuance of Class A Common Stock for Convertible Notes and Warrants** - Proposal to approve the issuance of Class A Common Stock in connection with the exercise of certain existing convertible notes and warrants exceeding 19.99% of outstanding shares, in accordance with Nasdaq Listing Rule 5635(d) [10] - Board recommends a vote for this proposal [10] 2. **Equity Line of Credit and Pre-Funded Warrants** - Proposal to approve the issuance of Class A Common Stock to an investor related to the company's Equity Line of Credit and the exercise of certain Pre-Funded Warrants, also exceeding 19.99% of outstanding shares [11] - Board recommends a vote for this proposal [11] 3. **October 2025 Inducement Warrants** - Proposal to approve the issuance of Class A Common Stock to holders of certain existing October 2025 inducement warrants, exceeding 19.99% of outstanding shares [12] - Board recommends a vote for this proposal [12] 4. **Increase in Authorized Shares** - Proposal to amend the company's certificate of incorporation to increase the number of authorized shares of Class A common stock from 250 million to 260 million [12] - Board recommends a vote for this proposal [12] 5. **December 2025 Inducement Warrants** - Proposal to approve the issuance of Class A Common Stock to holders of certain existing December 2025 inducement warrants, exceeding 19.99% of outstanding shares [13] - Board recommends a vote for this proposal [13] 6. **Postponement or Adjournment of Meeting** - Proposal to allow for the postponement or adjournment of the meeting if necessary to solicit further votes on the proposals [14] - Board recommends a vote for this proposal [14] 7. **January 2026 Warrants** - Proposal to approve the issuance of Class A Common Stock to holders of certain existing January 2026 warrants, exceeding 19.99% of outstanding shares [15] - Board recommends a vote for this proposal [15] Voting Results - Preliminary results indicated that the following proposals were approved: - Convertible note and warrants proposal - Equity line of credit proposal - October 2025 inducement warrant proposal - December 2025 inducement warrant proposal - Adjournment proposal - January 2026 warrant proposal - The share increase proposal was not approved [17] Additional Information - A quorum was declared present with more than one-third of Class A Common Stock represented [9] - The meeting was conducted virtually, allowing stockholders to vote online [4] - Final vote results will be reported to the SEC in a Form 8-K within four business days [17]