Inseego (INSG) Proxy Filing summary

Executive summary

• The annual meeting is scheduled for September 23, 2024, at the company’s San Diego headquarters, with a record date of August 5, 2024.

• Stockholders will vote on the election of one director, ratification of the independent auditor, executive compensation, amendments to equity plans, and other business.

• The board recommends voting in favor of all proposals, including director election, auditor ratification, executive compensation, and plan amendments.

Voting matters and shareholder proposals

• Proposals include electing one director, ratifying Marcum LLP as auditor, an advisory vote on executive compensation, and amendments to increase shares under the 2018 Omnibus Incentive Compensation Plan and 2000 Employee Stock Purchase Plan.

• The board recommends a “FOR” vote on all proposals.

• Voting can be done online, by mail, by phone, or in person at the meeting.

Board of directors and corporate governance

• The board will be reduced to four members after the meeting, with Christopher Harland nominated for a new three-year term.

• Board committees include Audit, Compensation, and Nominating and Corporate Governance, all with independent members except the interim Executive Chairman.

• The board emphasizes diversity, independence, and a retirement policy for non-management directors.

• The company has a “plurality plus” voting policy and a code of conduct and ethics.