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SKYWATER TECHNOLOGY, INC : Other Events (form 8-K)

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Item 8.01  Other Events.
SkyWater Technology, Inc. ("we", "us" or "our") intends to hold its 2022 annual
meeting of stockholders (the "Annual Meeting") on June 1, 2022, at a time and in
the manner to be specified in our proxy statement related to the Annual Meeting
that we will file with the U.S. Securities and Exchange Commission (the "SEC")
at a later date.
Under the proxy rules and regulations of the SEC, we have set March 3, 2022 as
the deadline for a stockholder to submit a proposal for inclusion in our proxy
materials for the Annual Meeting pursuant to SEC Rule 14a-8. Any such proposal
must meet the requirements set forth in the rules and regulations of the SEC,
including Rule 14a-8, and be received by our Secretary no later than March 3,
2022 for such proposal to be eligible for inclusion in our proxy materials for
the Annual Meeting.
A stockholder who otherwise intends to present business, other than a
stockholder proposal pursuant to Rule 14a-8, or to nominate a director at the
Annual Meeting must comply with the requirements set forth in our bylaws. Among
other matters, to present business or nominate a director at the Annual Meeting,
a stockholder must give written notice to our Secretary that complies with our
bylaws no later than March 3, 2022. If the notice is received after that date,
then the notice will be considered untimely and we will not be required to
present such proposal or nomination at the Annual Meeting.
Stockholder proposals or nominations pursuant to any of the foregoing should be
sent to us at our principal executive offices: SkyWater Technology, Inc., 2401
East 86th Street, Bloomington, Minnesota 55425, Attention: Secretary.

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