Company: DSWL
Filing Date: 2025-09-19
Form Type: 6-K
Source: 0002077096-25-000125
Chunk: 8

Company: DESWELL INDUSTRIES INC
Filing Date: 2025-09-19
Form: 6-K
Chunk 8
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votesoccur on a matter when a broker is not permitted to vote on that matter without instructions from the beneficial owner and instructions are not given. Broker non -votesare counted in determining whether a quorum is present. However, in tabulating the voting results for any particular proposal, shares that constitute broker non -votesare not considered present and entitled to vote on that proposal. If a quorum is present at the annual meeting, the election of each of the directors requires the affirmative vote of a majority of the votes cast in person or represented by proxy at the annual meeting (Proposal 1). Similarly, if a quorum is present at the annual meeting, the ratification of the appointment of our independent auditors (Proposal 2) requires the affirmative vote of a majority of the votes cast in person or represented by proxy at the annual meeting. Because of certain rules of the New York Stock Exchange, and their interpretation, which govern when brokers may or may not vote their brokerage clients’ voting securities in the absence of instructions from the beneficial owners, brokers may not vote on Proposal 1 without receiving instructions from the beneficial owners. If brokers neither receive instructions from the beneficial owners nor vote on any of the Proposals, but nevertheless return signed proxies without voting, a broker non -voteon Proposal 1 would occur. That broker non -votewould count for purposes of determining the presence of a quorum at the annual meeting, but would not be voted on Proposal 1. 6 PROPOSAL NO. 1 ELECTION OF DIRECTORS The Company’s directors are elected annually to serve until the next annual general meeting of shareholders and until their successors are qualified and elected or until their death, resignation or removal. The number of directors presently authorized by the Company’s Articles of Association is not less than one or more than 12. The current number has been fixed by our directors at five. Unless otherwise directed by shareholders, the proxy holders will vote all shares represented by proxies held by them for the election of the nominees named below. The Company is advised that all nominees have indicated their availability and willingness to serve if elected. In the event that any nominee becomes unavailable or unable to serve as a director of the Company prior to the voting, the proxy holder will vote for a substitute nominee in the exercise of his best judgment. Information Concerning Nominees Information concerning the nominees based on data provided by them is set forth below. Wai - m ing l au. Ms. Lau,46, has served the Company as a member of