Adeia (ADEA) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order by CEO, with four agenda items: election of directors, advisory approval of executive compensation, amendment to the equity incentive plan, and ratification of the accounting firm.

• Introduction of directors, executive officers, and representatives from the independent accounting firm.

Board and executive committee updates

• Seven directors introduced and nominated for election, with no additional nominations received.

Corporate governance

• Inspector of Elections and secretary roles established; affidavit of mailing of meeting materials confirmed.

• Quorum established with majority of shares represented virtually or by proxy.