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NVE CORP NEW

For the period ended Jun 23, 2025. Filed Jun 23, 2025.

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About this filing

What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.

Jun 23, 2025 · Filed Jun 23, 2025

NVEC$75.98+6.7%Stored close · as of Nov 6, 2026
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Contents

Board Evaluation Process

Our Board is committed to a robust board evaluation process. The evaluation process focuses on the Board’s effectiveness in carrying out its responsibilities including strategy, governance, and risk oversight. The Board conducts annual self-evaluations. The self-evaluations consider the individual directors’ contributions to the Board and their performance on committees including committee responsibilities as defined in committee charters. The evaluation also covers board composition and informs the Board Skills in the matrix included in this proxy statement under Proposal 1. The self-evaluation survey and data aggregation are managed independently of the Board to encourage candid feedback.

Board Refreshment

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The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.