Company: AOSL
Filing Date: 2025-09-18
Form Type: DEF 14A
Source: 0001387467-25-000054
Chunk: 100

Company: ALPHA & OMEGA SEMICONDUCTOR Ltd
Filing Date: 2025-09-18
Form: DEF 14A
Chunk 100
---
 acquisitions. They also include fees for state and local tax planning and consultations with respect to various domestic and international tax matters. The Company did not incur any tax fees for both periods.

Other Services fees : These fees generally relate to fees for all other non-audit services, including business advisory services and a subscription to an accounting regulatory database.

The Audit Committee pre-approves all audit and permissible non-audit services provided by the independent registered public accounting firm and the fees for these services. These services may include audit services, audit-related services, tax services and other services.

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#### PROPOSAL NO. 5

#### Approval of Adjournment of Annual Meeting
Shareholders are being asked to approve the adjournment of the Annual Meeting to a later date, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes for the approval of the other proposals contained herein.

The Board believes that, if the number of votes cast in favor of the foregoing proposals is insufficient to approve such proposals, it is in the best interests of the Company and its shareholders to enable the Company to continue to seek to obtain a sufficient number of additional votes to approve such proposals.

The Board is therefore asking shareholders to authorize the holder of any proxy solicited by the Board to vote in favor of adjourning the Annual Meeting, or any adjournment or postponement thereof. If our shareholders approve this proposal, we could adjourn the Annual Meeting, and any adjourned session of the Annual Meeting, to use the additional time to solicit additional proxies in favor of the approval of the foregoing proposals.

Approval of the adjournment of the Annual Meeting requires the affirmative vote of a majority of the votes cast in person or by proxy and entitled to vote on this proposal. Abstentions and broker non-votes will have no effect on the outcome of the vote.

#### Recommendation of the Board
The Board recommends that shareholders vote FOR the approval of the adjournment of the Annual Meeting to a later date, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes for the approval of the other proposals contained herein.

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### FUTURE SHAREHOLDER PROPOSALS AND NOMINATIONS FOR

#### THE 2025 ANNUAL GENERAL MEETING
Under Rule 14a-8 of the Exchange Act, for a shareholder proposal to be considered for inclusion in the proxy statement for the