DIRECTOR Glen Hawk
DIRECTOR Tara Long
DIRECTOR Lawrence G. Finch
DIRECTOR Geoff Ribar
DIRECTOR Darin G. Billerbeck
DIRECTOR Sanjeev Aggarwal, Ph.D
DIRECTOR Douglas Mitchell
To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.
To approve, on an advisory basis, the compensation of our named executive officers.
To approve an amendment and restatement of the Everspin Technologies, Inc. Amended and Restated 2016 Equity Incentive Plan to (among other things) increase the aggregate number of shares of common stock authorized for issuance under the plan by 1,800,000 shares.