Broadwind amends rights plan; extends expiration to 2028, raises purchase price to $7.70

BROADWIND, INC.

Fourth Amendment to Section 382 Rights Agreement increases purchase price from $7.26 to $7.70 per one-thousandth of Series A Junior Preferred.
Final Expiration Date extended from February 22, 2025 to February 22, 2028.
Rights will become void if stockholders do not approve the amendment at the 2025 Annual Meeting.
Amendment adopted to preserve the value of net operating loss carryforwards and other tax benefits.
Not adopted in response to any takeover effort; maintains NOL poison pill structure.

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