NVE (NVEC) Proxy filing summary

Executive summary

• Annual meeting scheduled for August 6, 2026, at 3:30 PM CDT in Eden Prairie, Minnesota.

• Shareholders are encouraged to review proxy materials and vote by August 5, 2026.

Voting matters and shareholder proposals

• Election of seven directors is on the agenda, with board recommendations for all nominees.

• Advisory vote on named executive officer compensation is included.

• Ratification of Boulay PLLP as independent auditor for fiscal year ending March 31, 2027.

• Other business may be addressed as appropriate during the meeting.

Board of directors and corporate governance

• Director nominees: Daniel A. Baker, Peter G. Eames, Terrence W. Glamer, Patricia M. Hollister, James W. Bracke, Kelly Wei, and Carolyn W. Valentine.