Netlist shareholders re-elect directors, approve 2025 equity plan; vote on authorized share increase postponed to Sep 24

NETLIST INC

Directors Chun K. Hong, Blake Welcher, Jun Cho re-elected with >86M votes each; 176.5M shares present (60.34% quorum).
Shareholders approved 2025 Equity Incentive Plan (77.5M for, 11.5M against); plan authorizes 2.5M new shares plus shares from prior plan.
Advisory vote on executive compensation approved (79.2M for, 9.2M against); board chooses three-year frequency despite plurality for one-year.
Proposal 5 (increase authorized common stock) was not voted; meeting adjourned to Sep 24, 2025 at 10 a.m. PT.
Ratification of Macias Gini & O’Connell LLP as auditor for FY2025 approved (172.7M for).

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