SkyWater (SKYT) AGM 2026 summary

Opening remarks and agenda

• Chair welcomed attendees, introduced board members, and outlined the meeting agenda and rules available online.

• KPMG LLP representative was acknowledged as available for questions.

Board and executive committee updates

• Nine board nominees were presented for election, with nominations closed during the meeting.

Overview of voting outcomes

• Quorum was established with approximately 79% of shares represented.

• All nine board nominees were elected for terms expiring at the 2027 annual meeting.

• Appointment of KPMG LLP as independent auditor for fiscal 2026 was ratified.

• Final voting results will be disclosed in a forthcoming Form 8-K filing with the SEC.