Identiv (INVE) Proxy Filing summary

Executive summary

• Annual meeting scheduled for June 10, 2025, to be held virtually at 8:00 a.m. Pacific Time.

• Shareholders are encouraged to review proxy materials and vote by June 9, 2025.

Voting matters and shareholder proposals

• Proposal to amend the Certificate of Incorporation to declassify the Board of Directors.

• Election of directors: Laura Angelini and James E. Ousley nominated.

• Proposal to amend the Certificate of Incorporation for officer exculpation and other ministerial changes.

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

• Ratification of BPM LLP as independent registered public accounting firm for fiscal year ending December 31, 2025.

• Proxy holders authorized to vote on other business as may properly come before the meeting.

Board of directors and corporate governance

• Board recommends approval of all proposals, including declassification and officer exculpation.

• Nominees for director positions are identified for shareholder election.