KVH Industries Shareholders Elect the Company’s Two Directors at the 2021 Annual Meeting

MIDDLETOWN, RI–(BUSINESS WIRE)–KVH Industries, Inc. (Nasdaq: KVHI), today announced preliminary voting results from the company’s 2021 annual meeting of shareholders, as provided by its counsel. Based on these preliminary results, the company’s two nominees, Cielo Hernandez and Cathy-Ann Martine-Dolecki, were elected to the KVH board of directors by a significant margin.

KVH released the following statement:

We would like to thank our shareholders for their commitment and support throughout the election process at the annual meeting. The election of Cielo Hernandez and Cathy-Ann Martine-Dolecki to the Company’s Board of Directors represents recognition of the positive momentum in our business and that our long-term strategy is working. However, we also know that we still have work to do as we focus on executing our plan and increasing shareholder value. We look forward to welcoming Ms. Hernandez and Ms. Martine to our Board of Directors and are confident that their knowledge and industry experience will help the company move forward in a meaningful way.

The results announced today are considered preliminary until the final results are compiled and certified by the Independent Election Inspector. Final results will be reported on a Form 8-K which will be filed with the United States Securities and Exchange Commission, at which time they will be available at www.kvh.com and www.sec.gov.

About KVH Industries, Inc.

KVH Industries, Inc., (Nasdaq: KVHI), is a global leader in mobile connectivity and inertial navigation systems, innovating to enable a mobile world. Leader in the maritime VSAT market, KVH designs, manufactures and provides connectivity and content services worldwide. KVH is also a leading manufacturer of high performance sensors and integrated inertial systems for military and commercial applications. Founded in 1982, the company is headquartered in Middletown, RI, with research, development, and manufacturing operations in Middletown, RI, and Tinley Park, IL, and more than a dozen offices around the world.

KVH is a registered trademark of KVH Industries, Inc.

Additional information and where to find it

The Company has filed a definitive proxy statement and associated BLUE proxy card form with the United States Securities and Exchange Commission (the “SEC”) in connection with the solicitation of proxies for the annual meeting of shareholders. 2021 of the Company (the “Definitive Proxy Statement”). SHAREHOLDERS OF THE COMPANY ARE STRONGLY ENCOURAGED TO READ THE PROXY STATEMENT, BLUE PROXY CARD AND OTHER DOCUMENTS FILED WITH THE SEC CAREFULLY IN THEIR ENTIRETY BECAUSE THEY WILL CONTAIN IMPORTANT INFORMATION. Shareholders of the Company may obtain the definitive proxy statement, any amendment or supplement to the definitive proxy statement and other documents filed by the Company with the SEC free of charge at the SEC’s website at www.sec .gov. Copies are also available free of charge on the Company’s website at www.kvh.com.

Certain Participant Information

The Company, its directors and certain of its senior officers are participating in the solicitation of proxies from shareholders of the Company in connection with matters to be considered at the Company’s 2021 annual meeting of shareholders. Information about the Company’s directors and officers is available in the definitive proxy statement filed with the SEC on May 17, 2021 and, with respect to directors and officers appointed after that date, will be available in certain of the other documents filed by the Company with the SEC subsequent to the date of the definitive proxy. To the extent that the ownership of securities of the Company by such directors or officers has changed from the amounts printed in the definitive proxy statement, such changes have been or will be reflected in the initial declarations of beneficial ownership on Form 3 or on the declarations of changes in beneficial ownership. on Form 4 filed with the SEC.

Forward-looking statements

Certain statements contained in this communication constitute “forward-looking statements” within the meaning of the Private Securities Litigation Reform Act of 1995. These forward-looking statements involve known and unknown risks, uncertainties and other factors that could cause the results, performance or real achievements. of the Company as being materially different from any future results, performance or achievements expressed or implied by such forward-looking statements. Statements preceded, followed by or otherwise containing the words “believes”, “expects”, “anticipates”, “intends”, “projects”, “estimates”, “plans”, “may increase”, ” may fluctuate”, “Will”, “should”, “would”, “may” and “could” or similar words or expressions are generally forward-looking and not historical facts. All statements referring to prospects, expectations or other characterizations of future events, circumstances or results are also forward-looking statements. The risks, assumptions and other important factors that could cause future results to differ materially from those expressed in the forward-looking statements are specified in the Company’s Annual Report on Form 10-K for the fiscal year ended December 31, 2020 and its quarterly reports on Form 10-Q for all subsequent periods under headings such as “Cautionary Note Regarding Forward-Looking Information”, “Risk Factors” and “Management’s Discussion and Analysis of Financial Condition and Results of Operations” and in other documents filed and furnished by the Company with the SEC from time to time. The Company undertakes no obligation to publicly release any revisions to forward-looking statements, to report events or to report the occurrence of unforeseen events.