Immersion (IMMR) Proxy Filing summary

Executive summary

• Annual Meeting for fiscal year ended April 30, 2025, scheduled for April 6, 2026, in a virtual-only format; shareholders will vote on three main proposals.

• Proposals include election of five directors, ratification of BDO USA, P.C. as independent auditor for FY 2026, and an advisory vote on executive compensation.

• Board encourages all shareholders to vote electronically, by phone, or by mail to ensure representation.

• Only shareholders of record as of February 6, 2026, are entitled to vote.

Voting matters and shareholder proposals

• Proposal 1: Elect five directors to serve until the 2026 annual meeting.

• Proposal 2: Ratify BDO USA, P.C. as independent registered public accounting firm for FY ending April 30, 2026.

• Proposal 3: Advisory vote to approve compensation of named executive officers.

• Board recommends voting FOR all proposals.

• Shareholders may submit proposals for the 2026 meeting by specified deadlines and procedures.

Board of directors and corporate governance

• Board consists of five nominees: William C. Martin, Elias Nader, Eric Singer, Frederick Wasch, and Emily S. Hoffman, each with diverse backgrounds in finance, technology, and management.

• Board leadership structure includes CEO/Chairman Eric Singer and Lead Independent Director Elias Nader.

• All non-employee directors are independent per Nasdaq rules; directors are encouraged to attend annual meetings.

• Board committees: Audit, Compensation, and Nominating & Corporate Governance, each with defined responsibilities and independent members.

• Corporate governance documents, including Code of Business Conduct and Ethics, are available online.