secwatch.observer — SEC 8-K summary
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Issuer:     RAMBUS INC (RMBS)
CIK:        0000917273
Form:       8-K
Filed at:   2026-04-24T23:59:59+00:00
Accession:  0001193125-26-177140
Event type: other
Sentiment:  neutral
Materiality: 0.20
Item codes: 5.07, 8.01
LLM model:  deepseek-v4-flash:cloud@v2

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

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/917273/000119312526177140/0001193125-26-177140-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/917273/000119312526177140/d44557d8k.htm
  HTML page:      https://secwatch.observer/filing/0001193125-26-177140

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