Akoustis Technologies (AKTSQ) Proxy Filing summary

Executive summary

• Annual meeting scheduled for November 21, 2024, with voting available online or virtually.

• Shareholders are encouraged to review proxy materials and annual report before voting.

Voting matters and shareholder proposals

• Election of six directors: Kamran S. Cheema, Steven P. DenBaars, Jill K. Frizzley, Arthur E. Geiss, Matthew R. Kahn, and Jerry D. Neal.

• Advisory vote on executive compensation for named executive officers.

• Proposal to approve amendments for a reverse stock split at ratios between 1-for-50 and 1-for-250, with the final ratio to be selected by the board within one year.

• Ratification of Marcum LLP as independent registered public accounting firm for fiscal year ending June 30, 2025.

• Proxies may vote on other business as may properly come before the meeting.

Board of directors and corporate governance

• Board recommends voting in favor of all proposals and director nominees.