## Filing Overview **Filing Date**: 2024-05-24 **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 a Proxy Statement for the **Annual Meeting of Stockholders**, scheduled for **June 12, 2024**, at 1:30 PM Pacific Time. The meeting will be conducted virtually at [www.virtualshareholdermeeting.com/RKLB2024](www.virtualshareholdermeeting.com/RKLB2024). ### Key Proposals: 1. Election of [[Nina Armagno]] 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. Advisory approval of executive compensation (Say-on-Pay). Stockholders of record as of **April 16, 2024**, are eligible to vote. Votes may be submitted online, by phone, or via mail prior to **June 11, 2024**. The Board of Directors recommends a "FOR" vote on all proposals. --- ## Filing ![[601fd556-395e-4684-9091-19367d6f71bf.pdf]]