Super Micro Computer (SMCI) investor relations material

Opening remarks and agenda

• Meeting called to order at 2:00 P.M. by the chairman and CEO, with procedural matters addressed before agenda items.

• Shareholders instructed to submit questions only on proposals, with no general Q&A section this year.

• Attendance included directors, CFO, inspector of elections, and independent auditor representative.

Corporate governance

• Notice of meeting and proxy materials were distributed to all shareholders of record as of February 17, 2026.

• Stockholder list was available for inspection prior to and during the meeting, in compliance with Delaware law.

• Quorum confirmed with over 50% of outstanding shares represented by proxy.

Shareholder proposals

• Four proposals presented: election of three Class One directors, advisory vote on executive compensation, ratification of independent auditor, and amendment of the 2020 Equity and Incentive Compensation Plan.

• No other nominations or shareholder proposals were received; only business properly brought before the meeting was transacted.