Cohu shareholders approve increase in authorized shares to 150M; adopt exclusive forum bylaw

COHU INC

Shareholders approved amendment to Certificate of Incorporation increasing authorized common stock from 90M to 150M shares.
Board adopted amended bylaws with exclusive forum provision designating Delaware Court of Chancery for internal corporate claims.
All three Class 1 director nominees elected: Bendush, Rapp, Richardson; advisory vote on executive compensation passed.
Shareholders approved 2026 Equity Incentive Plan and Amended Restated 1997 ESPP.
Ratification of Ernst & Young as independent auditor for fiscal year 2025 approved.

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