Rambus (RMBS) AGM 2026 summary

Opening remarks and agenda

• Chairman welcomed attendees, introduced directors, nominees, officers, and external representatives.

• Agenda included director elections, auditor ratification, executive compensation vote, and a company presentation.

• Meeting conducted per bylaws and Delaware law, with voting results announced before adjournment.

Board and executive committee updates

• Eight-member board divided into two classes; four Class 1 directors stood for election for terms ending 2028.

• Board recommended all nominees and KPMG as auditor, with committee input on governance and nominations.

Corporate governance

• Inspector of Election appointed, quorum established with 91.9% of shares represented.

• Voting procedures detailed, including proxy and online ballot options, with majority required for approval.