Ichor (ICHR) Proxy filing summary

Executive summary

• The 2026 Annual General Meeting is scheduled for May 14, 2026, both virtually and at the corporate headquarters, with proxy materials delivered electronically to shareholders.

• Shareholders will vote on the election of seven directors, an advisory say-on-pay proposal, and the ratification of KPMG LLP as the independent auditor for 2026.

• The record date for voting is March 17, 2026, with 34,744,711 ordinary shares outstanding as of that date.

• Voting can be conducted online, by phone, mail, or in person, with Broadridge tabulating votes and ensuring confidentiality.

Voting matters and shareholder proposals

• Proposals include electing seven directors, approving executive compensation on an advisory basis, and ratifying KPMG LLP as auditor.

• The Board recommends voting FOR all proposals.

• Shareholders may submit proposals or director nominations for the 2027 meeting by specified deadlines and procedures.

Board of directors and corporate governance

• The Board will consist of seven members post-meeting, with 71% independence and 29% women.

• Board committees include Audit, Human Capital, and Nominating & Corporate Governance, each with defined responsibilities and independent members.

• The roles of Chairman and CEO are separated, with lain MacKenzie as Chairman and Philip Barros as CEO.

• Regular board and committee self-evaluations are conducted, and all directors attended at least 75% of meetings in 2025.