Navitas Semiconductor (NVTS) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order at 8:00 A.M. Pacific Time on June 25th, 2026, with introductions of executive leadership, board members, and key external representatives.

• Agenda and rules of conduct were posted and made available to all attendees via the virtual meeting platform.

• Notice of the meeting and proxy materials were duly distributed to all stockholders of record as of April 28th, 2026.

Overview of voting outcomes

• Quorum established with 67.3% of outstanding voting power represented.

• Four proposals were presented for shareholder vote: election of directors, board declassification, executive compensation, and auditor ratification.

• Election of three Class II directors was approved.

• Proposal to declassify the board of directors was not approved.

• Advisory approval of executive compensation and ratification of KPMG as auditor for 2026 were both approved.

• Final detailed voting results to be filed with the SEC on Form 8-K within four business days.