Alpha and Omega Semiconductor (AOSL) Proxy filing summary

Executive summary

• Annual general meeting scheduled for November 18, 2026, in Taipei, Taiwan, with online voting available until November 17, 2026.

• Proxy materials and annual report are accessible online, with options for electronic or paper delivery.

Voting matters and shareholder proposals

• Election of eight nominees to serve as directors until the next annual meeting or until successors are qualified.

• Advisory vote to approve compensation of named executive officers.

• Approval of amendments and restatements to the 2018 Omnibus Incentive Plan and Employee Share Purchase Plan.

• Ratification of Deloitte & Touche LLP as independent registered public accounting firm for fiscal year ending June 30, 2027, with audit committee authorized to determine remuneration.

Board of directors and corporate governance

• Board recommends voting FOR all director nominees and all proposals listed.

• Eight director nominees are named for election at the meeting.