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

Company: DESWELL INDUSTRIES INC
Filing Date: 2025-09-19
Form: 6-K
Chunk 6
---
 of this proxy statement a notice of revocation, or by signing a proxy card bearing a later date or by attending the annual meeting and voting in person. For shares you hold beneficially in “street name,” you may change your vote by submitting new voting instructions to your broker, bank or other nominee or, if you have obtained a legal proxy from your broker, bank or other nominee giving you the right to vote your shares, by attending the annual meeting and voting in person. In either case, the powers of the proxy holders will be suspended if you attend the annual meeting in person and so request, although attendance at the annual meeting will not by itself revoke a previously granted proxy. How many votes do I have? You will be entitled to one vote for each common share of Deswell that you own as of the Record Date. As of the Record Date, we had 15,935,239shares outstanding and eligible to vote. Who counts the votes? Votes will be counted and certified by Herman Wong, our Chief Financial Officer and our Inspector of Election. If you are a shareholder of record, your signed proxy card is returned directly to Computershare for tabulation. If you hold your shares in “street name” through a broker, bank or other nominee, your broker, bank or other nominee will return one proxy card to Computershare on behalf of its clients. Computershare will then report its tabulations of votes to our Inspector of Election, who will add them to the results of voting by shareholders attending the annual meeting in person. What are the Board of Director’s recommendations on the Proposals to be considered at the annual meeting? The Board of Directors’ recommendations are set forth together with the description of each item in this proxy statement. In summary, the Board of Directors recommends FOR the election of directors named in this proxy statement and FOR the ratification of the selection of BDO China Shu Lun Pan Certified Public Accountants LLP as Deswell’s independent registered public accountants for the year ending March 31, 2026. Will shareholders be asked to vote on any other matters? To the knowledge of the Company and its management, shareholders will vote only on the matters described in this proxy statement. However, if any other matters properly come before the annual meeting, the persons named as proxies for shareholders will vote on those matters in the manner they consider appropriate. What vote is required to approve each Proposal? If a quorum is present at the annual meeting: •Election of Directors (Proposal 1). The affirmative vote