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CEVA (CEVA) investor relations material

CEVA AGM 2026 summary

Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.
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AGM 2026 summary2 Jun, 2026

Opening remarks and agenda

  • Chairman welcomed participants and outlined the virtual format and presence of directors and officers.

  • Legal counsel, independent auditors, and the Inspector of Elections were introduced.

  • Meeting procedures, voting instructions, and technical protocols were summarized.

  • Notice of meeting and proxy materials were distributed in advance; only stockholders of record as of April 9, 2026, could vote.

  • Quorum was established with 22,114,832 shares represented, allowing business to proceed.

Shareholder proposals

  • Election of seven directors for a one-year term was the first agenda item.

  • Advisory vote on executive compensation and ratification of independent auditors were also on the agenda.

Overview of voting outcomes

  • All seven nominated directors were elected with at least 91% of votes cast for each.

  • Advisory vote to approve executive compensation passed with 50.2% of shares present or represented by proxy.

  • Ratification of Kost Forer Gabbay & Kasierer as independent auditors for 2026 passed with 98% approval.

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