Rambus (RMBS) Proxy Filing summary

Executive summary

• Annual meeting scheduled for April 23, 2026, to be held virtually for shareholder participation.

• Shareholders are encouraged to review proxy materials and vote on key proposals before April 22, 2026.

Voting matters and shareholder proposals

• Election of four directors: Charles Kissner, Meera Rao, Necip Sayiner, and Luc Seraphin, all recommended by the board.

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

• Advisory vote on approval of named executive officer compensation (say-on-pay).

• Provision for other business to be addressed as may properly come before the meeting.

Board of directors and corporate governance

• Board recommends all director nominees for election at the annual meeting.