Atomera (ATOM) Proxy filing summary

Executive summary

• Annual meeting scheduled for May 12, 2026, with voting available online or virtually.

• Shareholders are encouraged to review proxy materials and vote on key proposals before May 11, 2026.

Voting matters and shareholder proposals

• Election of five directors: John Gerber, Scott Bibaud, Steve Shevick, Duy-Loan Le, and Suja Ramnath.

• Ratification of CBIZ CPAS P.C. as independent auditor for the 2026 fiscal year.

• Proposal to amend the Certificate of Incorporation to increase authorized common stock to 95 million shares.

• Advisory vote on executive compensation (say-on-pay).

• Other business may be addressed as appropriate during the meeting.

Board of directors and corporate governance

• Board recommends voting in favor of all proposals, including director nominees and amendments.