SkyWater (SKYT) Proxy filing summary

Executive summary

• Annual meeting scheduled for June 10, 2026, with virtual participation available for shareholders.

• Shareholders are encouraged to review proxy materials and annual report for fiscal year ended December 28, 2025, before voting.

Voting matters and shareholder proposals

• Election of nine directors is on the agenda, with nominees listed individually.

• Ratification of KPMG LLP as independent registered public accounting firm for fiscal 2026 is proposed.

• Board recommends voting in favor of all director nominees and auditor ratification.

• Proxies are authorized to vote on other matters that may arise at the meeting at their discretion.

Board of directors and corporate governance

• Nine director nominees are presented for election, including both executive and independent members.