Karman Holdings Inc.
For the period ended Apr 29, 2026. Filed Apr 8, 2026.
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What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
Apr 29, 2026 · Filed Apr 8, 2026
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
(Rule 14a-101)
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
| Filed by the Registrant ☒ | Filed by a Party other than the Registrant ☐ |
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Check the appropriate box:
| ☐ | Preliminary Proxy Statement |
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| ☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
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| ☒ | Definitive Proxy Statement |
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| ☐ | Definitive Additional Materials |
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| ☐ | Soliciting Material under § 240.14a-12 |
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Karman Holdings Inc.
(Name of Registrant as Specified in Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check all boxes that apply)
| ☒ | No fee required. |
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| ☐ | Fee paid previously with preliminary materials. |
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| ☐ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. |
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5351 Argosy Avenue, Huntington Beach, CA 92649
Notice of Annual Meeting of Stockholders
Date:
April 29, 2026
Time:
9:00 a.m., Pacific Time
Place:
www.virtualshareholder
meeting.com/KRMN2026
Your vote
is important
Whether or not you plan to virtually attend the Annual Meeting, please ensure that your shares are voted during the Annual Meeting by signing and returning a proxy card or by using our internet or telephonic voting system. Even if you have voted by proxy, you may still vote online if you attend the Annual Meeting. Please note, however, that if your shares are held on your behalf by a brokerage firm, bank, or other nominee, and you wish to vote at the Annual Meeting, you must obtain a proxy issued in your name from that nominee.
Dear Stockholders:
We are pleased to invite you to attend the 2026 Annual Meeting of Stockholders (together with any adjournments, postponements, or continuations thereof, the “Annual Meeting”) of Karman Holdings Inc., a Delaware corporation. The Annual Meeting will be exclusively held virtually via live webcast at www.virtualshareholdermeeting.com/KRMN2026 (the “Karman Meeting Website”) on Wednesday, April 29, 2026 at 9:00 a.m., Pacific Time. The virtual format of the Annual Meeting allows us to preserve stockholder access while saving time and money for both us and our stockholders. With a virtual format you will be able to vote and submit questions during the Annual Meeting, and we encourage you to attend online and participate.
The Annual Meeting will take place to address the purposes outlined in the accompanying materials.
| 1 | To elect two nominees for Class I directors to our board of directors (the “Board”): Mary Petryszyn and Stephen Twitty, each to hold office until our annual meeting of stockholders in 2029 and until their successor is duly elected and qualified, or until their earlier death, resignation, or removal; and |
| 2 | To conduct any other business properly brought before the Annual Meeting. |
A printed copy of our proxy materials, including a proxy card, the proxy statement for the Annual Meeting (the “Proxy Statement”) and our Annual Report on Form 10-K for the fiscal year ended December 31, 2025 (“2025 Annual Report”), is being mailed to our stockholders on or about April 8, 2026 and sent by e-mail to our stockholders who have opted for such means of delivery on or about April 8, 2026. The proxy materials provide instructions on how to vote online or by telephone. The Proxy Statement and our 2025 Annual Report can also be accessed directly at www.proxyvote.com using the control number located on your proxy card, or in the instructions that accompanied the proxy materials.
The Annual Meeting will be held solely via live webcast on the Karman Meeting Website and you will not be able to be physically present at the Annual Meeting. You will be able to participate virtually, vote your shares of Karman common stock electronically, and submit questions online during the Annual Meeting by logging on to the Karman Meeting Website using the 16-digit control number included on your proxy card or vote instruction form you previously received and following the directions on the Karman Meeting Website. If you are not eligible to participate in the Annual Meeting, you may listen to a webcast of the Annual Meeting by logging on to the Karman Meeting Website as a guest. If you are not a stockholder as of the record date, you will not be able to ask questions or vote at the Annual Meeting. We encourage you to log on 15 minutes prior to the start time of the Annual Meeting. If you have difficulty accessing the Annual Meeting through the Karman Meeting Website, please call the technical support number provided.
Our Board has fixed the close of business on March 5, 2026 as the record date for the Annual Meeting. Only holders of record of shares of our common stock as of the close of business on March 5, 2026 are entitled to notice of, and to vote at, the Annual Meeting.
By Order of the Board,
/s/ Susan Bridgman
Corporate Secretary
April 8, 2026
Huntington Beach, California
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