Universal Display (OLED) AGM 2026 summary

Opening remarks and agenda

• The meeting was opened with a welcome and instructions for virtual participation, including how to submit questions and the focus on formal business only.

• The agenda included conducting formal business as outlined in the notice and proxy statement, with no company overview presentation.

Board and executive committee updates

• The election of 11 director nominees for one-year terms was presented, with biographies available in the proxy statement.

Corporate governance

• Shareholders were informed of proper notice and quorum, with Broadridge Financial Solutions serving as inspector of elections.