Indie Semiconductor shareholders approve authorized share increase to 600M and 17M new equity plan shares

indie Semiconductor, Inc.

Stockholders approved increase in authorized Class A common shares from 400M to 600M (159.2M for, 7.0M against).
2021 Omnibus Equity Incentive Plan amended to add 17M shares; approved by 116.9M for, 18.9M against.
Class I directors elected: Ichiro Aoki (133.7M for), Jeffrey Owens (120.5M for), Sonalee Parekh (134.3M for).
Advisory say-on-pay passed with 131.2M for, 6.8M against; KPMG ratified as auditor with 164.7M for.
Amended charter filed with Delaware on June 5, 2025, effective immediately.

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