Harmonic (HLIT) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order with introductions of executive team and board members.

• Stockholders participated virtually via web portal and telephone.

• Quorum confirmed with majority of shares represented in person or by proxy.

• Five items of business outlined for voting, as detailed in the proxy statement.

Board and executive committee updates

• Seven director nominees introduced for election to serve one-year terms.

• Inspector of Election appointed to oversee voting and certify results.

Shareholder proposals

• Advisory vote on executive compensation presented.

• Advisory vote on frequency of future executive compensation votes proposed as annual.

• Amendment to 2025 Equity Incentive Plan to increase reserved shares by 3 million.

• Ratification of Ernst & Young LLP as independent auditor for fiscal year 2026.