Netlist (NLST) Proxy Filing summary

Executive summary

• The 2024 Annual Meeting is scheduled for August 14, 2024, at UCI Research Park, Irvine, CA, with voting on director election and auditor ratification.

• Only stockholders of record as of June 18, 2024, are eligible to vote.

• Proxy materials, including the 2023 Annual Report, were distributed starting June 28, 2024.

Voting matters and shareholder proposals

• Stockholders will vote to elect one director for a one-year term and to ratify the appointment of Macias Gini & O'Connell LLP as the independent registered public accounting firm for fiscal 2024.

• The Board recommends voting FOR both the director nominee and the auditor ratification.

• Shareholders may submit proposals or director nominations for the 2025 meeting by specified deadlines and procedures.

Board of directors and corporate governance

• The Board consists of a single director, Chun K. Hong, who also serves as CEO.

• All board committees were dissolved in 2020; the sole director performs all oversight functions.

• No formal board meetings were held in 2023; actions were taken by written consent.

• Stockholders can communicate with the Board via the Corporate Secretary.