Everspin Technologies (MRAM) AGM 2026 summary

Opening remarks and agenda

• Meeting commenced at 5:05 P.M. EDT on May 21, 2026, hosted virtually and chaired by the President and CEO.

• Board members, executive team, independent auditors, and legal counsel were introduced.

• The agenda included four proposals: director elections, auditor ratification, executive compensation advisory vote, and equity plan amendment.

Board and executive committee updates

• Seven director nominees were presented for election to serve until the next annual meeting.

• Board members and key officers were introduced at the start of the meeting.

Shareholder proposals

• Four proposals were presented: election of directors, ratification of auditors, advisory vote on executive compensation, and amendment of the equity incentive plan.