Ichor (ICHR) Proxy Filing summary

Executive summary

• Annual General Meeting scheduled for May 14, 2025, with voting open until May 13, 2025, 11:59 PM ET.

• Shareholders can access proxy materials online or request paper/email copies by April 30, 2025.

• Virtual meeting access provided, with instructions for legal proxy if voting in person.

Voting matters and shareholder proposals

• Election of nine nominees to the Board of Directors is up for vote.

• Proposal to approve the 2025 Omnibus Incentive Plan.

• Advisory vote on executive compensation (say-on-pay) included.

• Ratification of KPMG LLP as independent auditor for fiscal 2025.

• Board recommends voting in favor of all proposals.

Board of directors and corporate governance

• Nine director nominees listed for election at the meeting.