Corsair Gaming (CRSR) Proxy Filing summary

Executive summary

• The annual meeting is scheduled for June 10, 2025, to elect three Class II directors and ratify KPMG LLP as the independent auditor for 2025.

• The board recommends voting in favor of all director nominees and the auditor ratification.

• Proxy materials are primarily distributed electronically to reduce costs and environmental impact.

• Only shareholders of record as of April 14, 2025, are eligible to vote; 105,819,306 shares are outstanding.

• The company is classified as a "controlled company" under Nasdaq rules due to EagleTree's majority ownership.

Voting matters and shareholder proposals

• Shareholders will vote on electing three Class II directors for terms expiring in 2028 and ratifying KPMG LLP as auditor for 2025.

• Shareholder proposals for the 2026 meeting must be submitted by December 29, 2025, for inclusion in proxy materials.

• Procedures for director nominations and proposals are detailed in the bylaws and require advance notice.

Board of directors and corporate governance

• The board is divided into three classes with staggered three-year terms; after July 1, 2025, the board will have nine members.

• Five of ten directors are independent; the company relies on controlled company exemptions for committee composition.

• The chair and CEO roles are separated; Ms. La will become CEO on July 1, 2025.

• Board committees include audit, compensation, and nominating/governance, with charters available online.

• Attendance at board and committee meetings exceeded 75% for all directors in 2024.