Lattice Semiconductor (LSCC) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order by the Chair, with directors and executive officers present virtually.

• Notice of the meeting was provided to all stockholders of record as of March 2, 2026.

• Stockholders could submit questions related to proposals during the meeting.

Board and executive committee updates

• Directors in attendance included eight board members and the President/CEO.

• Heather Obi was appointed as the independent inspector of election.

Shareholder proposals

• Three proposals were considered: election of directors, ratification of the independent auditor, and a non-binding advisory vote on executive compensation.

• No stockholder nominations for directors were submitted prior to the meeting.