Identiv (INVE) Proxy Filing summary

Board of directors and corporate governance

• Mick A. Lopez appointed as a director effective April 9, 2025, serving until the 2026 annual meeting or earlier departure.

• Board members with unexpired terms tendered conditional resignations, effective prior to the 2026 annual meeting, contingent on shareholder approval of board declassification.

• Board approved an amendment to governance guidelines requiring directors to tender irrevocable resignations if a majority of votes are cast against or withheld in uncontested elections.

• All current directors have provided irrevocable, conditional resignations in line with the new governance guidelines.

Executive compensation and say-on-pay

• Compensation for new director Mick A. Lopez will follow the standard non-employee director compensation policy as described in the 2024 Proxy Statement.

• Information about executive compensation is available in the 2024 Proxy Statement.

Related party transactions

• No arrangements or family relationships exist between Mick A. Lopez and other directors or executive officers, and he has no material interest in any related transactions.