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Amtech Systems
Amtech Systems (ASYS) investor relations material
Amtech Systems Proxy Filing summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Proxy Filing summary23 Jan, 2026
Executive summary
The annual meeting is scheduled for March 4, 2026, with shareholders voting on director elections, auditor ratification, and executive compensation approval.
Shareholders of record as of January 13, 2026, are eligible to vote, with 14,394,885 shares outstanding.
Voting can be done in person, by proxy, via internet, phone, or mail, with cumulative voting available for director elections.
Voting matters and shareholder proposals
Shareholders will elect five directors, ratify KPMG LLP as independent auditors for FY 2026, and vote on a non-binding resolution on executive compensation.
Proposals require a majority or plurality of votes, with abstentions and broker non-votes affecting outcomes as specified.
Shareholder proposals for the 2027 meeting must be submitted between November 3 and December 3, 2026.
Board of directors and corporate governance
The board consists of five directors, all nominated for re-election, with a mix of financial, technical, and industry expertise.
Four directors are independent; all committees (Audit, Compensation, Nominating and Governance) are composed of independent directors.
The board held seven meetings in FY 2025, with all directors attending at least 75% of meetings.
Board leadership includes a combined Chairman/CEO role, with a lead independent director appointed.
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Next Amtech Systems earnings date
Q1 20265 Feb, 2026
Amtech Systems
Next Amtech Systems earnings date
Q1 20265 Feb, 2026
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Frequently asked questions
Amtech Systems Inc manufactures and supplies thermal processing, wafer handling, and automation equipment used in semiconductor and advanced materials applications. The company serves customers in the silicon carbide and power semiconductor markets. The company is headquartered in Tempe, Arizona, and its shares are listed on the NASDAQ.
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