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Amentum Holdings, Inc.

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AMTM Amentum Holdings, Inc.

Definitive proxy

of Directors Election of Directors Board Skills Matrix Director Nominees Corporate Governance and General Information Concerning the Board … of Directors and Committees Our Board of Directors Corporate Governance Guidelines Codes of Conduct and Ethics Board Meetings and Attendance Board

AMTM Amentum Holdings, Inc.

and the related rules and regulations of the SEC, as well as the New York Stock Exchange rules, will require us to implement various corporate governance practices … governance documents may impede or discourage a takeover or change of control and limit the power of our shareholders. We are a Delaware corporation

AMTM Amentum Holdings, Inc.

. for election or appointment to the Board of Directors (each, a “Jacobs Designated Director”) then serving on the Nominating and Governance Committee

AMTM Amentum Holdings, Inc.

Departure of Directors or Certain Officers

or advisor of any company, association, or charitable organization to the extent such service has been approved by the Nominating and Corporate Governance

AMTM Amentum Holdings, Inc.

Entry into a Material Definitive Agreement

by local law or customary under such jurisdiction to document the formation and governance principles of such type of entity. In the event that any term

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Entry into a Material Definitive Agreement

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Entry into a Material Definitive Agreement

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Entry into a Material Definitive Agreement

Entry into a Material Definitive Agreement

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Entry into a Material Definitive Agreement

Regulation FD Disclosure

Registration of securities (amended)

Registration of securities (amended)

Registration of securities (amended)

Registration of securities (amended)

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Registration of securities (amended)

Registration of securities (amended)

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Registration of securities (amended)

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Registration of securities (amended)

Registration of securities (amended)

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