V2X, Inc. announced that on May 4, 2023, Mr. John “Ed” Boyington, Jr. submitted to the Company's Board of Directors (the “Board”) notice of his resignation from his position as a Class III Director of the Board and as member of its Strategy Committee, effective May 5, 2023. Mr. Boyington resigned for personal reasons and not as a result of any disagreement with the Company on any matter relating to its operations, policies or practices. Mr. Boyington was appointed by Vertex Aerospace Holdco LLC, a Delaware limited liability company (“Vertex Holdco”), as a Board director pursuant to a Shareholders Agreement, dated July 5, 2022, by and among the Company, Vertex Holdco and the other shareholders of the Company party thereto (the “Shareholders Agreement”).

Pursuant to the terms of the Shareholders Agreement, Vertex Holdco has designated Mr. Abbas Elegba to fill the vacancy on the Board created by Mr. Boyington's resignation. On May 8, 2023, in accordance with the terms of the Shareholders Agreement and at the request of Vertex Holdco, the Board appointed Mr. Elegba as a Class III Director to fill the vacancy on the Board created by reason of Mr. Boyington's resignation for a term expiring at the 2026 Annual Meeting of Shareholders. The Board also appointed Mr. Elegba to serve on its Strategy Committee.

The company also appointed Melvin F. Parker and Stephen L. Waechter as Class III Directors.