DIRECTOR Brian Long*
DIRECTOR David Moxam*
DIRECTOR Dipender Saluja*
To approve an amendment to the Navitas Semiconductor Corporation Second Amended and Restated Certificate of Incorporation to declassify the board of directors, as set forth in the form of Certificate of Amendment attached as Appendix A to the proxy statement and modify the terms of all elected directors, including the Class II directors elected at the annual meeting, to expire at the 2027 annual meeting of stockholders.
The approval of an advisory resolution on the compensation of our named executive officers.
The ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2026.