## Filing Overview **Type of Filing**: [[Filing Definitions#Schedule 14A|Schedule 14A]] **Filing Date**: 2022-05-02 **Meeting Date**: 2022-06-23 **Meeting Type**: Annual Meeting of Stockholders **Location**: Virtual at [www.virtualshareholdermeeting.com/RKLB2022](https://www.virtualshareholdermeeting.com/RKLB2022) --- ## Notes - **Proposals for Voting**: 1. Election of three Class I directors: [[Jon A. Olson]], [[Merline Saintil]], and [[Alexander R. Slusky]]. 2. Ratification of Deloitte & Touche LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2022. - **Record Date**: Only stockholders of record as of April 27, 2022, are eligible to vote. - The meeting will be conducted online, allowing stockholders to attend and vote electronically. - **Additional Information**: - Stockholders are encouraged to vote their shares via proxy, internet, or telephone by June 22, 2022. - Voting instructions and proxy materials are available electronically or upon request. - The company outlined its policies on Board governance, director independence, and executive compensation in the filing. --- ## Filing ![[9bab275b-01a9-48d7-9558-3f0a6d223c34.pdf]]