Semtech (SMTC) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order by the Chair, with introductions of board members and officers attending virtually.

• Representative from Deloitte & Touche and Broadridge Financial Solutions present to assist with proceedings.

• Inspector of Elections appointed and rules for Q&A and technical procedures outlined.

Board and executive committee updates

• Nine current directors nominated for re-election, with no other nominations received.

Shareholder proposals

• Four proposals presented: election of directors, ratification of Deloitte & Touche as auditor, advisory vote on executive compensation, and amendment/restatement of the 2017 Long-Term Equity Incentive Plan.