QuickLogic (QUIK) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order with introductions of directors, officers, and independent auditors.

• Notice of meeting and proxy materials were distributed to stockholders in accordance with regulations.

• Quorum established, polls opened for voting, and agenda items outlined including director elections, executive compensation, and auditor ratification.

Board and executive committee updates

• Two class three directors nominated for election to serve until the 2029 Annual Meeting.

• No additional nominations received from stockholders; nomination process closed.

Shareholder proposals

• Advisory vote on executive compensation and ratification of independent auditors included as agenda items.