Rambus annual meeting passes all proposals; board renames Cyber Risk Committee to AI and Cyber Risk Committee

RAMBUS INC

Stockholders elected Charles Kissner, Meera Rao, Necip Sayiner, and Luc Seraphin as Class I directors (over 78M votes each).
KPMG ratified as independent auditor for FY2026 with 99.1M votes in favor (99.8% of votes cast).
Advisory vote on named executive officer compensation approved with 89.8M votes (96.0% of votes cast).
Board renamed Cyber Risk Committee to AI and Cyber Risk Committee; new chairs: Laub (AI/Cyber), Rao (Audit), Stang (Comp), Higashi (Governance), Sayiner (Corp Dev).
Quorum achieved with 99.4M shares (91.9%) represented at meeting.

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