UBIQUITI INC. filed this DEF 14A on 10/28/24
UBIQUITI INC. - DEF 14A - 20241028 - OTHER_INFORMATION
OTHER MATTERS

We are not aware of any other matters to be submitted at the 2024 Annual Meeting. If any other matters properly come before the 2024 Annual Meeting, it is the intention of the persons named in the proxy to vote the shares they represent as our Board may recommend. Discretionary authority with respect to such other matters is granted by a properly submitted proxy.

It is important that your shares be represented at the 2024 Annual Meeting, regardless of the number of shares that you hold. You are, therefore, urged to vote as instructed on the proxy card you received, via the Internet or by telephone as promptly as possible to ensure your vote is recorded.
The Board of Directors
New York, New York
October 28, 2024





40


UBIQUITI INC._V_PRXY_GT20_P19004_24(#81983) - C1_3.jpg



41


UBIQUITI INC._V_PRXY_GT20_P19004_24(#81983) - C1_4.jpg



42