NVE (NVEC) Proxy filing summary

Executive summary

• Annual Meeting scheduled for August 6, 2026, at company headquarters in Eden Prairie, MN.

• Shareholders will vote on director elections, executive compensation, and auditor ratification.

• Proxy materials include the 2026 Proxy Statement, Letter to Shareholders, and Annual Report on Form 10-K for the year ended March 31, 2026.

Voting matters and shareholder proposals

• Election of seven directors is on the agenda.

• Advisory vote on named executive officer compensation will be held.

• Ratification of Boulay PLLP as independent registered public accounting firm for fiscal year ending March 31, 2027.

• Board recommends voting FOR all director nominees and FOR Proposals 2 and 3.

Board of directors and corporate governance

• Only shareholders of record as of June 12, 2026, are entitled to vote at the meeting.