---
schema_version: "secwatch.filing_event.v1"
accession: "0001104659-26-057088"
form_type: "8-K"
ticker: "VVX"
cik: "0001601548"
company_name: "V2X, Inc."
filed_at: "2026-05-07T23:59:59+00:00"
generated_at: "2026-05-14T21:44:34.158300+00:00"
event_type: "leadership"
sentiment: "neutral"
materiality_score: 0.3
calibrated_materiality_score: 0.3
confidence: "high"
source: SEC EDGAR
---

# V2X board reduced to 9; director Waechter exits due to age limit; three directors elected

## Summary
- Steven L. Waechter, age 76, term ended per age policy (75 max); not renominated, no disagreement.
- Board size reduced from 10 to 9 by eliminating one Class III seat.
- Gerard A. Fasano appointed to Compensation Committee; Nicole B. Theophilus to NG Committee, effective May 8.
- Melvin F. Parker, Ross S. Niebergall, Jeremy C. Wensinger elected as Class III directors for three-year terms.
- Shareholders ratified RSM US LLP as auditor for FY 2026 (29.4M for, 14k against) and approved advisory say-on-pay (27.6M for).

## SEC filing metadata
- accession: 0001104659-26-057088
- form_type: 8-K
- ticker: VVX
- cik: 0001601548
- company_name: V2X, Inc.
- filed_at: 2026-05-07T23:59:59+00:00
- event_type: leadership
- sentiment: neutral
- materiality_score: 0.3
- calibrated_materiality_score: 0.3
- confidence: high
- sec_items: 5.02, 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1601548/000110465926057088/0001104659-26-057088-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1601548/000110465926057088/tm2613954d1_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001104659-26-057088
- JSON: https://secwatch.observer/filing/0001104659-26-057088.json
- Plain text: https://secwatch.observer/filing/0001104659-26-057088.txt

## Key facts
- Executive change
  Steven L. Waechter departed as Class III Director at V2X, Inc..
  - Action: term ended
  - Role: Class III Director
  source text: At the 2026 Annual Meeting of Shareholders (the “2026 Annual Meeting”) of V2X, Inc. (the “Company”) held on May 7, 2026, the term of Steven L. Waechter, age 76, as a Class III director of the Board of Directors of the Company (the “Board”) ended.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1601548/000110465926057088/0001104659-26-057088-index.htm
- Shareholder Votes
  V2X, Inc. shareholders approved Ratification of appointment of RSM US LLP as independent registered public accounting firm for fiscal year 2026.
  - Proposal: auditor ratification
  - Outcome: passed
  source text: 2. Ratification of the appointment of RSM US LLP as the Company’s independent registered public accounting firm for fiscal year 2026 was approved by the following vote: For Against Abstain 29,441,872 14,187 8,671
  evidence_url: https://www.sec.gov/Archives/edgar/data/1601548/000110465926057088/0001104659-26-057088-index.htm
- Shareholder Votes
  V2X, Inc. shareholders approved Election of Class III Directors for terms of three years to expire at the 2029 Annual Meeting.
  - Proposal: director election
  - Outcome: passed
  source text: 1. Election of each of the persons named below as Class III Directors for terms of three years to expire at the 2029 Annual Meeting of Shareholders, or until their successors are elected and qualified, by the following vote: Class III Directors For Against Abstain Broker Non-Votes Melvin F. Parker 26,771,119 1,255,126 6,539 1,431,946 Ross S. Niebergall 27,563,152 463,991 5,641 1,431,946 Jeremy C. Wensinger 27,369,904 656,217 6,663 1,431,946
  evidence_url: https://www.sec.gov/Archives/edgar/data/1601548/000110465926057088/0001104659-26-057088-index.htm
- Shareholder Votes
  V2X, Inc. shareholders approved Advisory approval of compensation of named executive officers for fiscal year 2025.
  - Proposal: say on pay
  - Outcome: passed
  source text: 3. Approval, on an advisory basis, of the compensation of the Company’s named executive officers in fiscal year 2025 by the following vote: For Against Abstain Broker Non-Votes 27,646,063 239,644 147,077 1,431,946
  evidence_url: https://www.sec.gov/Archives/edgar/data/1601548/000110465926057088/0001104659-26-057088-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.