indie Semiconductor (INDI) Proxy Filing summary

Voting matters and shareholder proposals

• Proposal Four seeks approval to amend the 2021 Omnibus Equity Incentive Plan, increasing the reserved shares by 17,000,000 for a total of 51,868,750 shares.

• If approved, 21,701,289 shares will be available for grant under the plan as of the record date.

• The amendment only increases the share pool; no other changes to the plan are proposed.

• Stockholders are encouraged to vote online, by phone, or by mail to ensure representation at the annual meeting.

Board of directors and corporate governance

• The board approved the amendment to the 2021 Plan on March 6, 2025, subject to stockholder approval.

Executive compensation and say-on-pay

• The proposed amendment directly impacts the equity incentive plan, which is a key component of executive and employee compensation.