2026 Annual Meeting of Stockholders

June 4, 2026 at 11:00 a.m. Pacific Time
Virtual Meeting: www.virtualshareholdermeeting.com/SMTC2026

SEMTECH CORPORATE INFORMATION

LEADERSHIP TEAM

Dr. Hong Q. Hou
President and Chief Executive Officer

Ross Gray
Senior Vice President and
General Manager, IoT Systems
and Connectivity

Jason Green
Executive Vice President and
Chief Commercial Officer

Jeffrey Gutierrez
Senior Vice President,
General Counsel and Secretary

Mitch Haws
Senior Vice President,
Investor Relations

Mark Lin
Executive Vice President and
Chief Financial Officer

Madhu Rayabhari
Senior Vice President and General Manager,
Analog Mixed Signal and Wireless

Imran Sherazi
Senior Vice President and General Manager,
Signal Integrity Products Group

Asaf Silberstein
Executive Vice President and
Chief Operating Officer

Monica Van Berkel
Senior Vice President and Chief Human
Resources Officer

J. Michael Wilson
Chief Quality Officer and
Chief Technology Officer

BOARD MEMBERS

Ye Jane Li
Chair of the Board and Chair of the Nominating and
Governance Committee, Semtech
Corporation; Strategic Advisor, Diversis
Capital; Director, Knowles, PDF Solutions and
ServicePower; Former Executive Positions,
Huawei Enterprise USA, Huawei Symantec
USA and Fujitsu Compound Semiconductor

Martin S.J. Burvill
Chair of the Human Capital and Compensation
Committee, Semtech Corporation;
Former Executive Positions, Verizon, MCI
Communications, Nexagent, Internap, Racal
Telecom, British Telecom and S.I.T.A.

Rodolpho C. Cardenuto
Chairman, MIGNOW; Executive Chair,
NewRocket; Former Executive Positions,
SEIDOR North America, Vonage, Magic Leap,
SAP, Hewlett-Packard, Vesper and Nextel

Gregory M. Fischer
Director, Navitas Semiconductor; Independent
Advisor, Gerson Lehrman Group and
AlphaSights; Advisory Board, Syntiant; Former
Executive Positions, Broadcom and Conexant

Saar Gillai
Chair of the Technology and Strategy
Committee, Semtech Corporation;
Independent Board Director and CEO Advisor
to multiple start-ups; Executive Mentor, The
ExCo Group; Chairman and Director, Liquid
Instruments; Former Executive Positions,
Teridion Technologies, Hewlett Packard, 3Com,
Enfora, Tropos Networks and Cisco Systems

Dr. Hong Q. Hou
President and CEO, Semtech Corporation;
Director, Wolfspeed; Former Executive
Positions, Brooks Automation, Intel, Fabrinet,
AXT and EMCORE

Paula LuPriore
Director, WujiTech; Former Executive
Positions, Wujitech, Asyst Technologies
and IBM

Julie G. Ruehl
Director, Zevia; Former Executive Positions, Fly
Leasing, Big Heart Pet Brands, Del Monte, Del
Monte Foods, Sanmina and Arthur Andersen

Paul V. Walsh, Jr.
Chair of the Audit Committee, Semtech
Corporation; Director, Kopin and Wolfspeed;
Former Executive Positions, Allegro
MicroSystems, Rocket Software and Silicon
Laboratories

TRANSFER AGENT

Computershare
Regular mail:
PO Box 43078
Providence, RI 02940-3078
Overnight/certified/registered delivery:
150 Royall Street, Suite 101
Canton, MA 02021
Shareholder Services-Toll Free:
800-522-6645
Shareholder Services (International):
+1-201-680-6578
Web: www.computershare.com/investor