Good afternoon, ladies and gentlemen. My name is Raj Talluri, and I am the President and Chief Executive Officer of Enovix Corporation. I am pleased to welcome you to the Enovix Corporation 2026 Annual Meeting of Shareholders. We are hosting our annual meeting virtually. I will now call the meeting to order. I will act as the Chair of the meeting, and Arthi Chakravarthy, the company's Chief Legal Officer and Corporate Secretary, will act as the Secretary of the meeting. The polls are currently open for voting in all matters to be presented. The rules of the conduct are available through the web portal. If you have not yet voted, you may do so through the web portal. To submit a question during the meeting, you must be a stockholder and will be limited to two questions. Only those questions related to matters to be voted on at today's meeting will be addressed. I will now turn it over to Arthi. Thank you, Raj. Welcome to our 2026 Annual Meeting of Stockholders. We are hosting today's meeting through a virtual online platform hosted by Broadridge. First, I would like to introduce the members of the Board of Directors. TJ Rogers, Chairman of our Board, Betsy Atkins, Pegah Ebrahimi, Bernard Gutmann, Joseph Malchow, Dan McCranie, Gregory Reichow, and you have already heard from Raj Talluri, our President and Chief Executive Officer. Also joining us today is Ryan Benton, our Chief Financial Officer, and Rob Lahey, our Head of Investor Relations. I would also like to introduce Celerino Mercado of Deloitte & Touche LLP, our independent registered public accounting firm, who is also available to address any pertinent questions. For this meeting, we will follow the agenda in the order set forth in the annual meeting notice and proxy statement. We will first present the three proposals described in our proxy statement. We will announce when the polls are closed. Finally, we will announce the preliminary results of the voting. As mentioned earlier, the polls are open for voting on all matters to be presented. If you have already submitted your vote by proxy, your shares will be voted as previously instructed. You may change your vote if you wish prior to the polls closing. If you intend to vote and have not voted already, you must submit your vote online now for it to be counted. If you have not voted, I encourage you to vote online now. I now present the affidavit of mailing from Broadridge, dated April 24th, 2026, which will be made part of the minutes of today's meeting. A complete list of holders of record of the company's common stock on April 13th, 2026, the record date, has been made available for inspection by stockholders of record during this meeting for any reason germane to this meeting. Also in attendance is Katherine Meaden from ClearLink Consulting, LLC, who has taken an oath and has been appointed Inspector of Elections for this meeting. I have been informed by the Inspector of Election that proxies representing more than 50% of the 217,853,201 shares of common stock outstanding as of the record date, and therefore, a quorum is present for this annual meeting. Please note that this meeting is being recorded and will be available on our website within approximately 48 hours following the meeting. No one attending the meeting via webcast or telephone is permitted to use any audio recording to record this meeting. We will now proceed with the business of the meeting. The first item of business is the re-election of eight directors to serve until 2027 Annual Meeting of Stockholders. The nominees for director are TJ Rodgers, Betsy Atkins, Pegah Ebrahimi, Bernard Gutmann, Joseph Malchow, Dan McCranie, Gregory Reichow, and Dr. Raj Talluri. The board of directors recommends that stockholders vote for the election of each of the nominees. No other nominations complying with the nomination procedures in the company's bylaws have been received, and the nominations are closed. The second item of business is the approval on an advisory basis on Say on Pay. This is a non-binding vote on executive compensation paid to our named executive officers as detailed in the proxy statement. Because this vote is advisory, it will not be binding on the board of directors. The board of directors and the compensation committee will review the voting results and take them into consideration when making future decisions regarding executive compensation. The board of directors recommends that the stockholders vote in favor of this proposal. The third item of business is the ratification of the appointment of Deloitte & Touche LLP, as the independent registered public accounting firm of the company for the fiscal year ending January 3rd, 2027. The board of directors recommends that the stockholders vote in favor of this proposal. If any stockholder would like to ask a question regarding any of today's proposals, please submit it through the web portal at this time. There are no questions relevant to the proposals to be voted on at today's meeting. As a reminder, the poll is open for voting on all matters to be presented. If you have not voted and intend to vote, or if you want to change your vote, please do so on the portal now, as the polls will close momentarily. We will pause for a moment to allow everyone to cast their ballot. I now declare the polls closed. The preliminary report of the Inspector of Election covering the proposals presented at the meeting is as follows. All director nominees of Enovix Corporation have been re-elected to serve until the 2027 Annual Meeting of Stockholders. The resolution to approve, on an advisory basis, the compensation of our named executive officers has passed. The appointment of Deloitte & Touche LLP, as our independent registered public accounting firm for the fiscal year ending January 3rd, 2027, has been ratified. We expect to report our final voting results on Form 8-K to be filed with the SEC within four business days after the end of this meeting. This concludes the formal portion of today's meeting, and the annual meeting is now adjourned. Thank you for your attendance at today's meeting and for your continued support of Enovix. This concludes today's meeting. Thank you for attending. You may now disconnect and have a wonderful rest of your day.
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