Silicom Ltd. Annual General Meeting of Shareholders

Silicom Ltd. will hold its Annual General Meeting of Shareholders on June 3, 2026. Key proposals include the re-election of Mr. Yeshayahu Orbach as director for a three-year term, and approval for increases in the monthly base salaries of CEO Mr. Liron Eizenman (from NIS 70,000 to NIS 73,850) and Active Chairman Mr. Avi Eizenman (from NIS 102,536 to NIS 108,175), both effective retroactively from January 1, 2026. The meeting will also vote on the grant of Restricted Stock Units (RSUs) to Mr. Liron Eizenman (38,333 RSUs) and Mr. Avi Eizenman (42,000 RSUs). Additionally, shareholders will consider authorizing the Compensation Committee and Board to award annual bonuses to Mr. Orbach, and approve the appointment of Kesselman & Kesselman (PwC Israel) as the independent public accountants for 2026. Shareholders will also review the Company's Financial Statements for the year ended December 31, 2025. Shareholders of record on April 29, 2026, are entitled to vote.