SemiLEDs Corporation

09/02/2025 | Press release | Distributed by Public on 09/02/2025 07:00

Proxy Results (Form 8-K)

Item 5.07. Submission of Matters to a Vote of Security Holders.

On August 28, 2025, the SemiLEDs Corporation (the "Company") held its 2025 Annual Meeting of Stockholders (the "Annual Meeting"). At the Annual Meeting, holders of the Company's common stock voted on two proposals: (1) election of five directors to

hold office until the 2026 Annual Meeting of Stockholders; (2) ratification of the appointment of YCM CPA Inc. as the Company's independent registered public accounting firm for the fiscal year ending August 31, 2025.

The final votes cast on the two proposals were as follows:

Proposal 1:

The following individuals were elected to serve as directors of the Company for a one-year term ending with the 2025 Annual Meeting of Stockholders by the votes set forth in the following table:

Votes For

Votes Withheld

Broker

Non-Votes

Trung T. Doan

4,827,968

8,829

771,703

Walter Michael Gough

4,825,168

11,629

771,703

Dr. Edward Hsieh

4,828,164

8,633

771,703

Scott R. Simplot

4,797,503

39,294

771,703

Dr. Chris Chang Yu

4,828,066

8,731

771,703

Proposal 2:

The appointment of YCM CPA Inc. as the Company's independent registered public accounting firm for the fiscal year ending August 31, 2025 was ratified by the votes set forth in the following table:

Votes For

Votes Against

Abstain

Broker

Non-Votes (1)

5,565,849

16,788

25,863

0

(1)
This proposal constituted a routine matter. Therefore, brokers were permitted to vote on this proposal without receipt of instructions from beneficial owners.

2

SemiLEDs Corporation published this content on September 02, 2025, and is solely responsible for the information contained herein. Distributed via SEC EDGAR on September 02, 2025 at 13:01 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]