Broadwind amends rights agreement; purchase price raised to $7.26, extended to 2025

BROADWIND, INC.

Purchase price increased from $4.25 to $7.26 per one-thousandth of a share of Series A Junior Participating Preferred Stock.
Final Expiration Date extended from February 22, 2022 to February 22, 2025.
Third Amendment subject to stockholder approval at 2022 Annual Meeting.
Adopted to preserve net operating loss carry-forwards and other tax benefits; not in response to any takeover attempt.

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