Ichor (ICHR) AGM 2026 summary

Opening remarks and agenda

• Meeting commenced at 9:00 A.M. with introductions of directors, officers, and audit firm representatives.

• Procedures for voting and Q&A were outlined, including instructions for proxy voting and question submission.

• Notice of the meeting and availability of proxy materials were confirmed.

Board and executive committee updates

• Two board members, Thomas Rohrs and Marc Haugen, were acknowledged for their service as they are not standing for re-election.

• Seven director nominees were presented for election to serve until the 2027 AGM.

Shareholder proposals

• Three proposals were presented: election of directors, advisory approval of executive compensation, and ratification of KPMG as auditor.

• No additional proposals or matters were introduced by shareholders.