AGM/EGMJul 31, 2026, 04:36 PM
Netlist Schedules 2026 Annual Meeting for September 18
AI Summary
Netlist, Inc. announced its 2026 Annual Meeting of Stockholders will be held on Friday, September 18, 2026, at 10:00 a.m. Pacific Time in Irvine, California. Stockholders of record as of July 22, 2026, are eligible to vote on the election of three directors and the ratification of Macias Gini & O’Connell LLP as the independent registered public accounting firm. The Board of Directors recommends approval of both proposals. Additionally, the company noted that its board size increased to three directors in June 2025, with Blake Welcher and Jun Cho appointed, and the Audit Committee was reinstated with Mr. Cho as its sole member.
Key Highlights
- 2026 Annual Meeting of Stockholders scheduled for September 18, 2026, at 10:00 a.m. Pacific Time.
- Meeting to be held at UCI Research Park, Irvine, California.
- Record date for voting is July 22, 2026.
- Stockholders will vote to elect three directors for a one-year term.
- Proposal to ratify Macias Gini & O’Connell LLP as independent registered public accounting firm for fiscal year ending January 2, 2027.
- Board of Directors recommends voting 'FOR' both proposals.
- Board size increased to three directors in June 2025, with Blake Welcher and Jun Cho appointed.
- Audit Committee reinstated in June 2025, with Jun Cho as sole member and financial expert.
Price Impact
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