Adeia Stockholders Reelect Directors, OK Pay Vote, Equity Plan Update and PwC as Auditor at AGM

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Adeia (NASDAQ:ADEA) held its 2026 Annual Meeting of Stockholders arsenic a virtual lawsuit connected May 7, 2026, led by Chief Executive Officer Paul Davis, who served arsenic president of the gathering nether the company’s bylaws and committee resolutions.

Davis said determination were 4 items of concern connected the agenda: the predetermination of directors, an advisory ballot connected enforcement compensation, support of an amendment to the company’s amended and restated 2020 Equity Incentive Plan, and ratification of the assignment of the company’s autarkic registered nationalist accounting firm.

Meeting attendees and medication

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Davis introduced directors contiguous successful summation to himself: Dan Moloney, the company’s president of the board, on with Tonia O’Connor, Sue Molina, Adam Rymer, Phyllis Turner-Brim, and Sandeep Vij. He besides introduced enforcement officers successful attendance: Chief Financial Officer Keith Jones and Chief Revenue Officer Mark Kokes, successful summation to Chief Legal Officer and Corporate Secretary Kevin Tanji.

Davis besides introduced Zach Walrick of PricewaterhouseCoopers, the company’s autarkic registered nationalist accounting firm, noting that Walrick was disposable to respond to due stockholder questions, if any. The committee appointed Heather Obi of The Carideo Group to enactment arsenic inspector of elections, and Davis said Obi had antecedently taken her oath successful that role.

Quorum and voting procedures

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Tanji presented an affidavit of mailing from Broadridge Financial Solutions stating that the announcement of gathering and accompanying proxy materials and yearly study were mailed “on oregon astir March 25, 2026” to stockholders of grounds arsenic of March 9, 2026. Tanji besides reported that, based connected accusation from the inspector of elections, stockholders holding astatine slightest a bulk of the company’s issued and outstanding shares entitled to ballot were represented virtually oregon by proxy, establishing a quorum.