NOTICE OF ANNUAL MEETING OF STOCKHOLDERS
To Be Held on Thursday, December 5, 2024
The Annual Meeting of Stockholders of Ubiquiti Inc. will be held virtually at 10:00 a.m., Eastern Time, on December 5, 2024 for the following purposes (as more fully described in the proxy statement accompanying this notice):
1.The election of the two Class I directors named in this proxy statement to serve until the third annual meeting of stockholders following their election or until their successor is duly elected and qualified;
2.To ratify the appointment of KPMG LLP (“KPMG”) as our independent registered public accountants for the fiscal year ending June 30, 2025;
3.To conduct a non-binding advisory vote to approve named executive officer compensation;
4.To conduct a non-binding advisory vote on the frequency of holding future advisory stockholder vote on executive officer compensation; and
5.To transact such other business as may properly come before the meeting or any adjournment thereof.
The virtual Annual Meeting can be accessed by visiting www.virtualshareholdermeeting.com/UI2024, where you will be able to listen to the meeting live, submit questions and vote online. We believe that a virtual stockholder meeting provides greater access to those who may want to attend and therefore have chosen this meeting format over an in-person meeting.
Stockholders of record at the close of business on October 18, 2024 are entitled to vote online during the Annual Meeting and are cordially invited to attend the virtual meeting. To ensure your representation at the virtual meeting, you are urged to mark, sign and date and return the enclosed proxy as promptly as possible in the postage prepaid envelope enclosed for that purpose or vote on the internet or by telephone as described herein.
| | | | | |
| The Board of Directors |
| |
| New York, New York |
| October 28, 2024 |
| |
YOUR VOTE IS IMPORTANT. WHETHER OR NOT YOU EXPECT TO ATTEND THE VIRTUAL ANNUAL MEETING, PLEASE VOTE BY USING THE INTERNET OR TELEPHONE AS DESCRIBED HEREIN OR BY FOLLOWING THE INSTRUCTIONS ON THE ENCLOSED PROXY CARD OR COMPLETE, SIGN AND DATE AND RETURN THE ENCLOSED PROXY PROMPTLY IN THE ENCLOSED ENVELOPE.
Ubiquiti Inc.
685 Third Avenue, 27th Floor
New York, NY 10017
(646) 780-7958
