Mobileye Global (MBLY) AGM 2024 summary

Opening remarks and agenda

• CEO and President welcomed attendees and introduced the Chair of the Board, emphasizing inclusivity via a virtual format.

• The meeting was officially called to order at 11:30 A.M. EST on June 13, 2024, with the business portion preceding a Q&A session.

• Board members and executive officers present were introduced, including the newest director and independent auditors.

Board and executive committee updates

• Board members serving since October 2022 were introduced, with Amnon Shashua noted as a director since 1999.

• Elaine L. Chao was welcomed as the newest director, joining on June 7, 2024.

Shareholder proposals

• Three proposals were presented: election of director nominees, ratification of the independent auditor, and an advisory vote on executive compensation.

• No advance notice for alternative director nominations was received; only the Board's nominees were eligible.