Magnachip Semiconductor (MX) AGM 2026 summary

Opening remarks and agenda

• Meeting convened virtually with participation from directors, executive officers, and independent auditors.

• Attendees were welcomed, and procedures for submitting questions and voting were outlined.

• Introduction of directors, officers, and independent inspector of election.

Board and executive committee updates

• Four director nominees were presented for election for terms expiring at the 2027 annual meeting.

• No additional nominations were received before the deadline.

Shareholder proposals

• Four proposals were presented: election of directors, advisory vote on executive compensation, ratification of independent auditors, and approval of amended equity and incentive plan.

• Details of each proposal, including rationale and board recommendations, were provided.