Haley Green
Chief Financial Officer
Good day, ladies and gentlemen, this is Haley Aman, Chief Financial Officer of Pixelworks. I’m acting as Chairperson of the special meeting in accordance with Section 5.7 of our bylaws. This meeting was lawfully convened on November 26, 2025, was reconvened on December 8, 2025 and reconvened again on December 19, 2025, at which time it was adjourned until 09:00 a.m. Pacific Time today and is hereby reconvened. Pursuant to the Oregon Business Corporation Act, a quorum continues to be present.
The agenda for this meeting is as follows: Vote on Proposal 1 to approve the sale of common stock of Pixelworks Semiconductor Technology (Shanghai) Co. Ltd., held by a subsidiary of Pixelworks; two, advisory vote on Proposal 2 to approve compensation that may be paid to Pixelworks executive officers in connection with the sale referenced in Proposal 1; three, vote count; four, formal meeting adjournment.
Proposal 1 is to vote on the sale of common stock of Pixelworks Shanghai held indirectly by the company. The proxy statement contains detailed information on this proposal.
Proposal 2 is an advisory vote on compensation that may be paid or become payable to the executive officers of the company relating to the sale referenced in Proposal 1. The proxy statement contains detailed information on this proposal. I now recognize Leah Grant, our Inspector of Elections, who will present the preliminary voting results.
Leah Grant
Thank you, Haley. The preliminary results of voting are as follows: For proposal 1, approximately 60% of the total shares of Pixelworks common stock outstanding on the record date for the meeting were cast in favor of the sale of common stock
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