CEVA (CEVA) AGM 2026 summary

Opening remarks and agenda

• Chairman welcomed participants and outlined the virtual format and presence of directors and officers.

• Legal counsel, independent auditors, and the Inspector of Elections were introduced.

• Meeting procedures, voting instructions, and technical protocols were summarized.

• Notice of meeting and proxy materials were distributed in advance; only stockholders of record as of April 9, 2026, could vote.

• Quorum was established with 22,114,832 shares represented, allowing business to proceed.

Shareholder proposals

• Election of seven directors for a one-year term was the first agenda item.

• Advisory vote on executive compensation and ratification of independent auditors were also on the agenda.

Overview of voting outcomes

• All seven nominated directors were elected with at least 91% of votes cast for each.

• Advisory vote to approve executive compensation passed with 50.2% of shares present or represented by proxy.

• Ratification of Kost Forer Gabbay & Kasierer as independent auditors for 2026 passed with 98% approval.