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NETLIST, INC.

OTC:NLST
Annual Meeting

of Shareholders

MEETING DATE

09/18/2026
DEF 14A FILED
07/31/2026
PUBLISHED
07/31/2026 8:30 pm
TIME TO PUBLISH
08/02/2026
METHODOLOGY
approve
EXCHANGE OTC:NLST · CUSIP 64118P109 · CLASS common stock · CIK 0001282631

RECONCILED · MIXED

Reconciled against the company’s Form 8-K Item 5.07 filed 2026-06-15.

2
FOR
0
AGAINST
0
WITHHOLD
2
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

1
Election of Directors
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Board nominated three directors to serve one-year terms expiring in 2027.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
Ratification of Appointment of Independent Registered Public Accounting Firm
auditor
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states there were no disagreements or reportable events with the former auditor.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.

Ledger

a982a29c08652d90a6ec5c463c8a586cc7b25879e5689507f2f0420c6dc34646

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