Lite Strategy (LITS) Proxy Filing summary

Executive summary

• Annual meeting scheduled for January 30, 2025, to be held virtually at 9:00 a.m. Pacific Time.

• Proxy materials and annual report are available online for review and voting.

• Shareholders are encouraged to vote online or request paper copies of materials by January 15, 2025.

Voting matters and shareholder proposals

• Election of two directors, Frederick W. Driscoll and Nicholas R. Glover, Ph.D., to serve until fiscal year 2028.

• Advisory vote to approve compensation of named executive officers.

• Ratification of Deloitte & Touche LLP as independent auditors for the fiscal year ending June 30, 2025.

Board of directors and corporate governance

• Board recommends voting FOR all director nominees and FOR Proposals 2 and 3.