Item 8.01 - Other Events.




On January 5, 2023, Redwire Corporation (the "Company") filed with the State of
Delaware the Certificate of Amendment of Certificate of Designation of the
Company (the "Amendment to the Certificate of Designation"), pursuant to which,
among other things, the definition of "Minimum Price" was amended to mean "the
minimum price calculated in accordance with Section 312.04 of the New York Stock
Exchange Listed Company Manual." The rights of the holders of shares of the
Company's Series A Convertible Preferred Stock are not materially affected by
the Amendment to the Certificate of Designation.

The foregoing is not a complete description of the parties' rights and obligations under the Amendment to the Certificate of Designation and is qualified by reference to the full text and terms of the Amendment to the Certificate of Designation, which is filed as Exhibit 3.1 to this report and incorporated herein by reference.

Item 9.01 - Financial Statements and Exhibits.

(d) The following exhibits are being filed herewith:



Exhibit No.               Description
3.1                         Certificate of Amendment of Certificate of Designation of the Company.
104                       Cover Page Interactive Data File (embedded within the Inline XBRL document)



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