Kratos Defense shareholders approved authorized common stock increase to 245 million shares

• Kratos Defense & Security Solutions held its annual meeting on May 12, 2026.
• Shareholders ratified Deloitte & Touche as independent registered public accounting firm for fiscal year ending Dec. 27, 2026.
• Amendment to certificate of incorporation to raise authorized common shares to 245 million from 195 million was adopted.
• Certificate of incorporation amendment to add officer exculpation was adopted.
• Amended and restated 2023 equity incentive plan, increasing shares available by 6.9 million, was adopted.

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