nLIGHT (LASR) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order at 9:00 A.M. Pacific Time with all key executives and board members present.

• Outside counsel and independent auditors were in attendance.

• Agenda included official business followed by a Q&A session for stockholders.

Board and executive committee updates

• Geoffrey Moore was nominated as Class II Director for a three-year term expiring at the 2029 annual meeting.

• Board and committee information was referenced as available in the proxy statement.

Shareholder proposals

• Three proposals were presented: election of a Class II Director, ratification of KPMG as auditor, and advisory approval of executive compensation.

• Board recommended approval for all three proposals.