Company: BWXT
Filing Date: 2025-03-06
Form Type: PRE 14A
Source: 0001486957-25-000011
Chunk: 80

Company: BWX Technologies, Inc.
Filing Date: 2025-03-06
Form: PRE 14A
Chunk 80
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 the Proposed Amendment is approved would not be retroactive to any act or omission occurring prior to the date of Amendment. The description of the Proposed Amendment set forth in this Proxy Statement is qualified in its entirety by reference to the Proposed Amendment to the Restated Certificate of Incorporation set forth in Appendix B.

| üFOR                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |     | BOARD RECOMMENDATION AND VOTE REQUIRED |
| Our Board of Directors recommends that stockholders vote “FOR” the approval of an amendment to the Restated Certificate of Incorporation to limit the liability of officers as permitted by Delaware law. The proxy holders will vote all proxies received "FOR" approval of this proposal unless instructed otherwise. Approval of this proposal requires the affirmative vote of a majority of our shares of common stock outstanding and entitled to vote on the proposal. Abstentions, broker non-votes and the failure to vote will have the effect of an "AGAINST" vote. |     |                                        |

#### 2025 PROXY STATEMENT61
| AUDIT AND FINANCE COMMITTEE REPORT |

### AUDIT AND FINANCE COMMITTEE REPORT
The following report of the Audit and Finance Committee shall not be deemed to be “soliciting material” or to otherwise be considered “filed” with the SEC or be subject to Regulation 14A or 14C (other than as provided in Item 407 of Regulation S-K) or to the liabilities of Section 18 of the Exchange Act, nor shall such information be incorporated by reference into any future filing under the Securities Act of 1933, as amended, or the Exchange Act, except to the extent that BWXT specifically incorporates it by reference into such filing.

As described more fully in its charter, the purpose of the Audit and Finance Committee is to assist the Board in its oversight of BWXT’s financial reporting process, internal control system and audit functions. The Audit and Finance Committee also provides oversight of (i) BWXT’s compliance with legal and regulatory financial requirements; (ii) BWXT’s guidelines, policies and processes to assess and manage the Company’s exposure to risks in general, including financial risks; (iii) BWXT’s financial strategies and capital structure; and (iv) BWXT’s ethics and compliance program. The Committee’s principal responsibility is one of oversight. BWXT’s management is responsible for the preparation, presentation and integrity of its financial statements. Deloitte & Touche LLP (“Deloitte”), BWXT’s independent registered public accounting firm, is responsible for auditing and reviewing those financial