AXT stockholders approve 2025 Equity Incentive Plan, elect director at annual meeting

AXT INC

Christine Russell elected Class III director with 94.9% of votes cast (14,621,153 For, 779,476 Withheld).
Advisory vote on executive compensation approved: 13,609,497 For, 541,575 Against, 1,249,557 Abstain.
2025 Equity Incentive Plan approved; replaces 2015 Plan, reserves ~3.73M shares plus lapsed 2015 Plan awards.
BPM LLP ratified as independent auditor for FY2025: 30,939,751 For, 455,982 Against, 290,760 Abstain.
Annual meeting quorum: 31,686,493 shares (69%) of 45,597,995 outstanding shares represented.

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