Identiv (INVE) Proxy Filing summary

Executive summary

• The annual meeting will be held virtually on June 10, 2025, with voting available online, by phone, or by mail.

• Shareholders will vote on declassifying the board, electing directors, officer exculpation, executive compensation, and auditor ratification.

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

• Only shareholders of record as of April 14, 2025, are entitled to vote.

Voting matters and shareholder proposals

• Proposals include declassifying the board, electing two Class II directors, officer exculpation, say-on-pay, and auditor ratification.

• Shareholder proposals for the 2026 meeting must be received by December 31, 2025, for inclusion in proxy materials.

• The board recommends voting for all proposals and nominees.

Board of directors and corporate governance

• The board consists of six directors, with a proposal to move from a classified to a declassified structure by 2026.

• Current leadership separates the roles of CEO and Chairman; the board is majority independent.

• Committees include Audit, Compensation, and Nominating, all composed of independent directors.

• Corporate governance guidelines and a code of conduct are in place and reviewed annually.