Everspin Technologies (MRAM) Proxy filing summary

Executive summary

• Annual meeting scheduled for May 21, 2026, with virtual participation available to shareholders.

• Shareholders are encouraged to review proxy materials and vote by May 20, 2026.

Voting matters and shareholder proposals

• Election of seven directors is up for shareholder vote, with board recommending approval of all nominees.

• Ratification of Ernst & Young LLP as independent auditor for fiscal year ending December 31, 2026.

• Advisory vote on executive compensation (say-on-pay) is proposed.

• Amendment to the 2016 Equity Incentive Plan to increase authorized shares by 1,800,000 is proposed.

• Other business may be addressed as appropriate during the meeting.

Board of directors and corporate governance

• Seven director nominees listed for election: Glen Hawk, Tara Long, Lawrence G. Finch, Geoff Ribar, Darin G. Billerbeck, Sanjeev Aggarwal, Ph.D, and Douglas Mitchell.