CEVA (CEVA) AGM 2025 summary

Opening remarks and agenda

• Chairman welcomed participants to the virtual annual meeting and introduced directors, officers, legal counsel, and auditors present virtually.

• Outlined meeting procedures, including voting, question submission, and technical contingency plans.

• Confirmed notice of meeting and proxy materials were distributed and detailed eligibility to vote.

Board and executive committee updates

• Eight directors were nominated and elected to serve a one-year term until the next annual meeting in 2026.

• Vote results for each director ranged from 86% to 99% approval among shares present.

Shareholder proposals

• Amendment and restatement of the 2002 Employee Stock Purchase Plan was approved with at least 99% of shares present voting in favor.

• Amendment and restatement of the 2011 Equity Incentive Plan was approved with at least 84% of shares present voting in favor.

• Advisory vote to approve named executive officer compensation passed with at least 83% approval.

• Ratification of Kost Forer Gabbay & Kasierer as independent auditors for fiscal year ending December 31, 2025, passed with at least 97% approval.