Energy Focus (EFOI) AGM 2026 summary

Opening remarks and agenda

• CEO welcomed shareholders and introduced the Chairman and other key participants, including the meeting secretary and Inspector of Election.

• The meeting was officially called to order at 9:00 A.M. on June 12, 2026, and procedural matters were outlined.

Board and executive committee updates

• Directors elected include Kin-Fu Chen, Jay Chiao Chieh Huang, Wen-Jeng Chang, Shou-Jang Lee, Chao-Jen Huang, Wen-Cheng Chen, and Sophia Ann Shee.

Shareholder proposals

• All proposals set forth in the proxy statement were approved, including the election of directors and ratification of the accounting firm.

• The frequency of future advisory votes on executive compensation was approved by advisory vote.