Ultra Clean (UCTT) AGM 2025 summary

Opening remarks and agenda

• Meeting called to order at 12:30 P.M. by the Interim CEO, with the agenda outlined and roles assigned for the session.

• Introduction of directors standing for election and presence of independent auditors and Inspector of Elections confirmed.

• Quorum confirmed, allowing the meeting to proceed with official business.

Board and executive committee updates

• Board nominees for the one-year term include Clarence Granger, David Ibnale, Emily Liggett, Thomas Edman, Ernest Maddock, Jacqueline Seto, and Joanne Solomon.

Shareholder proposals

• Three proposals presented: election of directors, ratification of independent auditors, and advisory vote on executive compensation.