indie Semiconductor (INDI) Proxy filing summary

Executive summary

• Annual Meeting scheduled for May 28, 2026, to be held virtually for all stockholders.

• Proxy materials and annual report are available online, with options to request paper or email copies.

• Stockholders can vote online, by mail, or by telephone using their unique control number.

Voting matters and shareholder proposals

• Election of three Class II directors for terms expiring at the 2029 Annual Meeting.

• Advisory vote to approve executive compensation as disclosed in the proxy statement.

• Proposal to amend the 2021 Omnibus Equity Incentive Plan, increasing reserved shares by 17,000,000.

• Ratification of KPMG LLP as independent registered public accounting firm for fiscal year ending December 31, 2026.

Board of directors and corporate governance

• Board recommends voting "FOR" all director nominees and all proposals on the agenda.

• Nominees for Class II director positions are Diane Brink, Diane Biagianti, and Karl-Thomas Neumann.