Ubiquiti (UI) AGM 2025 summary

Opening remarks and agenda

• Meeting commenced at 10:00 A.M. Eastern Time, held virtually in accordance with bylaws and Delaware law.

• Rules of conduct were made available on the web portal, and participants were asked to comply.

• The agenda included official business, voting, and a Q&A session for validated stockholders.

Board and executive committee updates

• Notice, proxy statement, and annual report were mailed to stockholders of record as of October 17, 2025.

• A quorum was confirmed, with a majority of shares represented in person or by proxy.

• The Board nominated Ronald A. Sege as Class 2 Director, but he passed away prior to the meeting; the seat will remain vacant until further action.

Shareholder proposals

• Election of one Class 2 Director was on the agenda, but the nominee passed away and no substitute was named.

• Ratification of KPMG LLP as independent registered public accounting firm for fiscal year ending June 30, 2026, was proposed.