Company: DSWL
Filing Date: 2025-09-19
Form Type: 6-K
Source: 0002077096-25-000125
Chunk: 4

Company: DESWELL INDUSTRIES INC
Filing Date: 2025-09-19
Form: 6-K
Chunk 4
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”), the Company’s transfer agent, you are a “shareholder of record.” If your shares are held in the name of a brokerage, bank, trust or other nominee as a custodian, you are a “street name” holder. How many shares must be present or represented to conduct business at the annual meeting? The presence at the annual meeting, in person or by proxy, of the holders of not less than thirty -threeand one -thirdpercent (33⅓%) of the aggregate number of the Company’s common shares outstanding on the Record Date will constitute a quorum, permitting the conduct of business at the annual meeting. Based on 15,935,239shares, which is the number of our common shares outstanding on September 11, 2025, the presence of holders representing at least 5,311,747 of our common shares will be required to establish a quorum for the annual meeting. Proxies received but marked as abstentions, votes withheld and broker non -voteswill be included in the calculation of the number of votes considered present at the annual meeting for purposes of establishing the presence of a quorum. 3 Who is entitled to vote at the annual meeting? Only shareholders of record at the close of business on the Record Date are entitled to receive notice of, and to participate in, the annual meeting. If you were a shareholder of record on the Record Date, you will be entitled to vote all of the shares that you held on that date at the annual meeting, or any postponements or adjournments of the annual meeting. If you are not a shareholder of record because the shares you own are held in “street name” by a bank or brokerage firm, your bank or brokerage firm is required to vote your shares according to your instructions. In order to vote your shares, you will need to follow the directions your bank or brokerage firm provides you. Who can attend the annual meeting? All shareholders as of the close of business on September 11, 2025 may attend the annual meeting. However, seating is limited and will be on a first arrival basis. To attend the annual meeting, please follow these instructions: •If you are a shareholder of record, bring proof of ownership of Deswell shares and a form of identification; or •If a broker or other nominee holds your shares, bring proof of ownership of Deswell shares through such broker or nominee and a form of identification. Under our Articles of Association, the Chairman of the Board of Directors serves as Chairman of our meetings of shareholders unless