Navitas Semiconductor Corp. 3520 Challenger Street Torrance, CA 90503-1640 | ||||||||
Important Notice Regarding the Availability of Proxy Materials For the 2023 Annual Meeting of Stockholders to be Held On June 8, 2023 | ||||||||
The following Proxy Materials are available to you to review at: https://www.cstproxy.com/nvts/2023 | ||||||||
| – | the Company’s Annual Report for the year ended December 31, 2022 | |||||||
| – | the Company’s 2023 Proxy Statement | |||||||
| – | the Proxy Card | |||||||
| – | any amendments to the foregoing materials that are required to be furnished to shareholders | |||||||
| This is not a ballot. You cannot use this notice to vote your shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting. If you would like to receive a paper or e-mail copy of these documents, you must request one. There is no charge for such documents to be mailed to you. Please make your request for a copy as instructed below on or before May 25, 2023 to facilitate a timely delivery. You may also request that you receive paper copies of all future proxy materials from the Company. | ||||||||
ACCESSING YOUR PROXY MATERIALS ONLINE Have this notice available when you request a paper copy of the proxy materials or to vote your proxy electronically. You must reference your Control number. | ||||||||
REQUESTING A PAPER COPY OF THE PROXY MATERIALS By telephone please call 1-888-266-6791, or By logging on to https://www.cstproxy.com/nvts/2023 or By email at: proxy@continentalstock.com Please include the company name and your control number in the subject line. | ||||||||
| You May Vote Your Proxy When You View The Material On The Internet. You Will Be Asked To Follow The Prompts To Vote Your Shares. | ||||||||
NAVITAS SEMICONDUCTOR CORPORATION c/o Continental Proxy Services 1 State Street, New York NY 10004 | Navitas Semiconductor Corp. 3520 Challenger Street Torrance, CA 90503-1640 | |||||||
| NOTICE OF ANNUAL MEETING OF STOCKHOLDERS to be held on June 8, 2023 | ||||||||
| *Stockholders are cordially invited to attend the Annual Meeting and vote in person. At the meeting, you will need to request a ballot to vote your shares. | ||
Dear Stockholder, The 2023 Annual Meeting of Stockholders of Navitas Semiconductor Corporation (the “Company”) will be held at the Company’s offices at 3520 Challenger St., Torrance, CA 90503, on Thursday, June 8, 2023, at 9:30 AM (local time). | |||||||||||
Proposals to be considered at the Annual Meeting: | |||||||||||
| (1) | To consider and act upon a proposal to elect to the Company’s Board of Directors three persons nominated by the Board of Directors to serve as Class II directors; | ||||||||||
| (2) | To consider and act upon a proposal to ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2023; and | ||||||||||
| (4) | To address such other matters as may properly come before the 2023 annual meeting or any adjournment or postponement thereof. | ||||||||||
| The Board of Directors recommends a vote “FOR” all nominees under Proposal 1 and “FOR” Proposal 2. | |||||||||||
| Your electronic vote authorizes the named proxies to vote your shares in the same manner as if you marked, signed, dated, and returned the proxy card. |  | Vote Your Proxy on the Internet: Go to http://www.cstproxyvote.com Have your notice available when you access the above website. Follow the prompts to vote your shares. | |||||||||
| CONTROL NUMBER | |||||||||||
| The Proxy Materials are available for review at: https://www.cstproxy.com/nvts/2023 | |||||||||||