Netlist stockholders re-elect Hong, Welcher and Cho; ratify auditor

NETLIST INC

At Sept 18, 2026 annual meeting, Chun K. Hong re-elected with 88,974,592 for; Blake Welcher 88,026,389; Jun Cho 87,961,657.
Quorum of 195,181,363 shares (58.46% of 333,893,680 outstanding) present; broker non-votes 104,431,386 for each director.
Ratification of Macias Gini & O'Connell LLP as FY ending Jan 2, 2027 auditor approved 193,493,714 for, 413,674 against.

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