Everspin Technologies (MRAM) investor relations material

Opening remarks and agenda

• Meeting commenced at 5:05 P.M. EDT on May 21, 2026, hosted virtually via Broadridge.

• Board members, executive team, independent auditors, and legal counsel were introduced.

• The agenda included four proposals for shareholder voting.

Board and executive committee updates

• Seven board nominees were presented for election to serve until the next annual meeting.

• Bill Cooper, CFO, was appointed Inspector of Elections and took the oath of office.

Shareholder proposals

• Four proposals: election of directors, ratification of auditors, advisory vote on executive compensation, and amendment of the equity incentive plan.