Navitas Semiconductor (NVTS) Proxy filing summary

Executive summary

• Annual meeting scheduled for June 25, 2026, to be held virtually for shareholder participation.

• Shareholders are encouraged to review proxy materials and vote by June 24, 2026.

Voting matters and shareholder proposals

• Election of three Class II directors, with terms potentially adjusted to expire at the 2027 annual meeting if board declassification is approved.

• Proposal to amend the certificate of incorporation to declassify the board and align all director terms to expire at the 2027 annual meeting.

• Advisory vote on executive compensation (say-on-pay) included.

• Ratification of KPMG LLP as independent auditor for the fiscal year ending December 31, 2026.

• Provision for other business to be addressed as may properly come before the meeting.

Board of directors and corporate governance

• Nominees for Class II director positions are Brian Long, David Moxam, and Dipender Saluja.

• Board recommends voting in favor of all proposals, including declassification of the board.