HAWK · HawkEye 360, Inc.

HawkEye 360, Inc. completed key governance updates coinciding with its IPO closing on May 8, 2026, filing an Amended and Restated Certificate of Incorporation and adopting Amended and Restated Bylaws, both previously approved by the board and stockholders. These changes establish the company as a Delaware public benefit corporation with a specific purpose to preserve the safety, security, and resilience of the American people and allies, signaling a commitment to stakeholder interests beyond shareholders. Capital structure authorizes 2 billion common shares and 20 million preferred shares, providing flexibility for future financing. The board is classified into three classes with staggered terms, filled by board majority for vacancies, and removable only for cause by 66 2/3% stockholder vote, enhancing director stability post-IPO. Stockholder protections include exclusive Delaware Court of Chancery forum for internal affairs claims, no stockholder actions by written consent, and strict advance notice requirements for nominations and proposals at meetings, which can only be called by the board. The board holds unilateral power to amend bylaws. These provisions align standard public company governance, balancing management continuity with investor rights while supporting post-IPO operations.