Identiv stockholders approve board declassification; governance changes effective June 10, 2025

Identiv, Inc.

Board declassification approved (14.9M for, 1.6M against); classified structure ends at 2026 annual meeting.
Officer exculpation amendment approved (13.2M for, 3.3M against); filed with Delaware.
Class II directors Angelini and Ousley elected with 12.3M and 11.1M for, respectively.
Amended bylaws include universal proxy rules, increased quorum to majority, and exclusive forum provisions.
New advance notice deadlines for 2026 annual meeting: Dec 31, 2025 to Jan 30, 2026.

item 5.02item 5.03item 5.07item 8.01item 9.01

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