Gentherm (THRM) investor relations material

Opening remarks and agenda

• Meeting called to order with introductions of board nominees and executive officers, including representatives from the independent auditor.

• Agenda included election of directors, advisory vote on executive compensation, ratification of auditor, and amendment to the equity incentive plan.

• Voting procedures and rules of conduct were outlined, with shareholders able to vote or change votes during the meeting.

Board and executive committee updates

• Nine directors were nominated for re-election, with emphasis on their qualifications and experience to fulfill oversight responsibilities.

Shareholder proposals

• Proposals included election of nine directors, advisory approval of executive compensation, ratification of Ernst & Young as auditor, and amendment to increase shares in the 2023 Equity Incentive Plan.

• Board recommended approval of all proposals.