Qorvo (NasdaqGS:QRVO) 2026 Extraordinary General Meeting Transcript
QorvoQorvo(US:QRVO)2026-02-11 20:32

Summary of Qorvo's Extraordinary General Meeting Company Overview - Company: Qorvo, Inc. (NasdaqGS: QRVO) - Meeting Date: February 11, 2026 - Meeting Type: Special Meeting Key Points Discussed Meeting Proceedings - The meeting was called to order by Wally Rhines, Chair of the Board, at 11:30 A.M. Pacific Standard Time [2] - The meeting was conducted virtually, with provisions for adjournment if significant disruptions occurred [2][3] Voting and Attendance - A total of 71,670,153 shares were represented, accounting for 77.35% of the shares issued and outstanding, thus establishing a quorum for the meeting [5] - The meeting materials were distributed to stockholders starting December 23, 2025 [4] Proposals Discussed 1. Merger Agreement Proposal: - The first item was to adopt the merger agreement between Qorvo, Skyworks Solutions, and Comet Acquisition Corp [6] - The Board of Directors unanimously recommended a vote in favor of this proposal [6] 2. Merger-Related Compensation Proposal: - The second item involved the compensation that may be paid to Qorvo's executive officers in connection with the merger [6][7] - This proposal also received a majority affirmative vote [10] 3. Adjournment Proposal: - The last item was to approve the adjournment of the meeting if necessary to solicit additional proxies [7] - The Board did not believe an adjournment was appropriate at that time [7] Voting Results - Both the merger agreement proposal and the merger-related compensation proposal received affirmative votes from the majority of shareholders [10][11] - Final voting results will be reported in a Current Report on Form 8-K [11] Additional Important Information - Questions from participants were to be submitted through a web portal, and responses would be provided based on the rules of conduct [3] - The meeting concluded without further business, and participants were thanked for their attendance [12]