Rambus Inc. held its 2026 annual meeting where all proposals passed with a 91.9% quorum, and the board renamed the Cyber Risk Committee to the AI and Cyber Risk Committee while reconstituting the membership of all standing committees.
Key takeaways
Shareholders representing 91.9% of outstanding shares constituted a quorum at the 2026 annual meeting held on April 23, 2026.
All proposals presented at the annual meeting passed, though specific vote counts were not detailed in the text.
The Cyber Risk Committee was renamed to the AI and Cyber Risk Committee to reflect the importance of artificial intelligence.
The Board approved changes to the composition of independent directors on five committees, effective April 23, 2026.