QuickLogic (QUIK) investor relations material

Executive summary

• Annual Meeting scheduled for May 7, 2026, to be held virtually, with record date set as March 9, 2026, for 17,720,435 shares outstanding.

• Key proposals include election of two Class III directors, advisory vote on executive compensation, and ratification of the independent auditor.

• Proxy materials are distributed electronically to conserve resources and reduce costs.

Voting matters and shareholder proposals

• Shareholders will vote on electing Brian C. Faith and Ron Shelton as Class III directors for a three-year term expiring in 2029.

• Advisory vote on executive compensation (say-on-pay) is non-binding but will be considered by the Compensation Committee.

• Ratification of Frank, Rimerman + Co. LLP as independent auditor for fiscal year ending January 3, 2027.

• Board recommends voting FOR all proposals.

Board of directors and corporate governance

• Board consists of six members divided into three classes with staggered three-year terms.

• Board leadership is separated between CEO and Chairman roles.

• All directors except the CEO are independent per Nasdaq standards.

• Standing committees: Audit, Compensation, and Nominating and Corporate Governance, all comprised of independent directors.

• Policies allow shareholder nominations for director candidates and proposals, with clear submission deadlines.