---
schema_version: "secwatch.filing_event.v1"
accession: "0001193125-26-177140"
form_type: "8-K"
ticker: "RMBS"
cik: "0000917273"
company_name: "RAMBUS INC"
filed_at: "2026-04-24T23:59:59+00:00"
generated_at: "2026-05-15T04:21:59.934026+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.2
calibrated_materiality_score: 0.2
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001193125-26-177140
- form_type: 8-K
- ticker: RMBS
- cik: 0000917273
- company_name: RAMBUS INC
- filed_at: 2026-04-24T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.2
- calibrated_materiality_score: 0.2
- confidence: high
- sec_items: 5.07, 8.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/917273/000119312526177140/0001193125-26-177140-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/917273/000119312526177140/d44557d8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001193125-26-177140
- JSON: https://secwatch.observer/filing/0001193125-26-177140.json
- Plain text: https://secwatch.observer/filing/0001193125-26-177140.txt

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.