

| QNITY ELECTRONICS INC | 21/05/2026 AGM | |
|---|---|---|
| 1a | Elect Karin De Bondt - Non-Executive Director | For |
| 1b | Elect Byron Green - Non-Executive Director | For |
| 1c | Elect Jon Kemp - Chief Executive | Oppose |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Appoint the Auditors: PwC | For |