Credo Technology Group (CRDO) Proxy filing summary

Executive summary

• The annual general meeting is scheduled for October 12, 2026, both virtually and in person, with shareholders able to vote electronically or by proxy.

• Three main proposals are up for vote: election of three Class II directors, advisory approval of executive compensation, and ratification of Ernst & Young LLP as the independent auditor for fiscal 2027.

• The board unanimously recommends voting in favor of all proposals.

• Shareholders of record as of August 20, 2026, are entitled to vote, with each ordinary share carrying one vote.

Voting matters and shareholder proposals

• Proposal 1: Elect three Class II directors to serve until the 2029 annual meeting or earlier resignation/removal.

• Proposal 2: Approve, on a non-binding advisory basis, the compensation of named executive officers.

• Proposal 3: Ratify Ernst & Young LLP as the independent registered public accounting firm for fiscal year ending May 1, 2027.

• Shareholders may submit additional proposals or nominations for the 2027 annual meeting, subject to specific deadlines and requirements.

Board of directors and corporate governance

• The board consists of nine directors divided into three staggered classes; majority are independent per Nasdaq and SEC rules.

• Board leadership combines CEO and Chair roles, with a lead independent director to ensure effective oversight.

• Three standing committees: Audit, Compensation, and Nominating & Corporate Governance, each with independent members and defined charters.

• The board and committees met regularly in fiscal 2026, with high attendance and regular executive sessions.

• Shareholder communications and director nomination processes are established, with a focus on diversity and relevant experience.