Company: MRCY
Filing Date: 2025-10-28
Form Type: 8-K
Source: 0001049521-25-000057
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Company: MERCURY SYSTEMS INC
Filing Date: 2025-10-28
Form: 8-K
Item: Item 5.02
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Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

At the Company’s Annual Meeting of Shareholders held on October 22, 2025 (the “2025 Annual Meeting”), William L. Ballhaus, Lisa S. Disbrow, and Howard L. Lance were elected as Class I Directors for a three-year term ending in 2028. Jean Bua was initially elected to the Board in January 2025 as a Class II Director. Pursuant to our Board Policy, a director elected to the Board other than at an Annual Meeting of Shareholders, or a Special Meeting in lieu of an Annual Meeting, is subject to re-election at the next Annual Meeting. At the 2025 Annual Meeting, Ms. Bua was elected as a Class II Director for a one-year term ending in 2026, at which time all the Class II Directors will be up for re-election for a three-year term.

Item 5.07 Submission of Matters to a Vote of Security Holders.