Immersion (IMMR) Proxy filing summary

Executive summary

• Annual Meeting scheduled for October 7, 2026, in a virtual-only format, with stockholders voting on three key proposals.

• Proxy materials are distributed primarily via Internet to reduce costs and environmental impact, with paper copies available upon request.

• Record date for voting eligibility is August 13, 2026, with 33,193,401 shares outstanding.

Voting matters and shareholder proposals

• Stockholders will vote to elect five directors, ratify BDO USA, P.C. as independent auditor for FY 2027, and approve executive compensation on an advisory basis.

• Board recommends voting FOR all director nominees, auditor ratification, and executive compensation.

• Stockholders can submit proposals for the 2027 meeting by April 30, 2027, and nominate directors under specific bylaw procedures.

Board of directors and corporate governance

• Board consists of five nominees with diverse backgrounds in finance, technology, and management.

• Three standing committees: Audit, Compensation, and Nominating & Corporate Governance, each with defined responsibilities and independent members.

• Board leadership includes a combined CEO/Chairman role and a Lead Independent Director to ensure balanced oversight.

• Directors are subject to stock ownership guidelines and a Code of Business Conduct and Ethics.