## Filing Overview **Filing Date**: 2024-04-24 **Type of Filing**: [[Filing Definitions#Proxy Statement|Proxy Statement]] **Meeting Date**: 2024-06-12 **Meeting Type**: Annual Meeting of Stockholders --- ## Notes Rocket Lab USA, Inc. has filed its definitive Proxy Statement for the **Annual Meeting of Stockholders** scheduled to take place virtually on **June 12, 2024**. Key proposals include: 1. Election of **Lt. Gen. Nina M. Armagno (Ret.)** and **Peter Beck** as Class III directors to serve until the 2027 Annual Meeting. 2. Ratification of **Deloitte & Touche LLP** as independent auditors for the fiscal year ending December 31, 2024. 3. Approval, on a non-binding advisory basis, of executive compensation (the "Say-on-Pay" proposal). ### Additional Details: - The meeting will be held virtually at [www.virtualshareholdermeeting.com/rklb2024](www.virtualshareholdermeeting.com/rklb2024). Stockholders of record as of **April 16, 2024**, are eligible to vote. - Votes can be submitted via internet, telephone, or mail, with instructions provided in the proxy materials. The Board recommends a "FOR" vote on all proposals. --- ## Filing ![[834d9690-f2f5-4297-a6f7-ca4b16e39afc.pdf]]