Innovative Solutions extends shareholder rights plan to Sept 2024

INNOVATIVE SOLUTIONS & SUPPORT INC

Board approved Amendment to Rights Agreement extending Final Expiration Date to close of business on September 10, 2024.
Original Rights Agreement dated September 12, 2022, extended by one year to maintain anti-takeover protections.
Purpose: prevent any person or group from gaining control without paying a control premium; allow Board time to assess actions.
Rights Agent is Broadridge Corporate Issuer Solutions; full Amendment filed as Exhibit 4.1.

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