Annual Meeting scheduled for May 15, 2026, will be held virtually to maximize accessibility and engagement for shareholders.
Record 2025 revenues of $785 million, up 2.8% from 2024, driven by growth in generative AI applications and strategic investments in manufacturing and acquisitions.
Strategic focus on R&D, advanced packaging, and expanding market share in Foundry & Logic probe cards.
Board emphasizes diversity, skills, and annual self-assessment to ensure effective governance and alignment with shareholder interests.
Election of seven directors, including six independents and the CEO, for one-year terms.
Amendment to Certificate of Incorporation to add officer exculpation and remove obsolete provisions, aligning with updated Delaware law.
Advisory approval of 2025 executive compensation (say-on-pay).
Amendment to the 2012 Equity Incentive Plan to add 5,000,000 shares for future grants.
Ratification of KPMG LLP as independent auditor for 2026.
Board consists of seven members post-2026 meeting, with a majority being independent.
Annual board skills assessment ensures a broad mix of expertise in leadership, finance, technology, ESG, and M&A.
Chairperson and CEO roles are separated; independent Chair acts as lead director.
Committees: Audit, Compensation, and Governance/Nominating, all comprised of independent directors.
Stock ownership guidelines for directors and executives to align interests with shareholders.
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