UEI shareholders approved charter amendment to declassify board, shifting to annual elections

• Universal Electronics held its annual shareholder meeting on May 19, 2026.
• Shareholders backed an amendment to the company’s charter to declassify the board; the filing states directors will be elected annually starting at the 2027 annual meeting.
• An amended and restated 2018 equity and incentive compensation plan was adopted, including a 375,000-share increase in the share pool and an extension of the plan term.
• Shareholders ratified Grant Thornton as independent registered public accounting firm for the year ending Dec. 31, 2026.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. UEI - Universal Electronics Inc. published the original content used to generate this news brief via EDGAR, the Electronic Data Gathering, Analysis, and Retrieval system operated by the U.S. Securities and Exchange Commission (Ref. ID: 0000101984-26-000061), on May 21, 2026, and is solely responsible for the information contained therein.