AXT (AXTI) Proxy Filing summary

Executive summary

• Annual meeting scheduled for May 15, 2025, at the principal offices in Fremont, CA.

• Proxy materials and annual report are available online for shareholder review and voting.

• Shareholders are encouraged to vote electronically or request paper materials by May 5, 2025.

Voting matters and shareholder proposals

• Election of one Class III director, Christine Russell, for a three-year term.

• Advisory vote on compensation of Named Executive Officers.

• Approval of the 2025 Equity Incentive Plan.

• Ratification of BPM LLP as independent registered public accounting firm for fiscal year ending December 31, 2025.

Board of directors and corporate governance

• Board recommends voting FOR all director nominees and all proposals on the agenda.