Mobileye Global (MBLY) AGM 2026 summary

Opening remarks and agenda

• CEO and Chair welcomed attendees and introduced the board and executive team, highlighting the virtual format for broader inclusion.

• The meeting was officially called to order at 10:00 A.M. Eastern Time on June 18, 2026.

• The agenda included the business portion first, followed by a Q&A session.

Board and executive committee updates

• Board members' tenure and roles were outlined, with several directors having joined between 2022 and 2025.

• The Chief Financial Officer and Corporate Secretary were introduced, with the Secretary conducting the meeting.

Corporate governance

• Independent auditors from Kesselman & Kesselman (PwC Israel) were present to answer questions.

• The Carideo Group was appointed as Inspector of Election, with Ken Frank sworn in.

• April 22, 2026, was set as the record date for voting eligibility.

• Notices and proxy materials were distributed to all stockholders as of the record date.

• Quorum was confirmed with more than one-third of voting power represented.