AXT INC
For the period ended Dec 31, 2025. Filed Mar 17, 2026.
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FY2025 · Filed Mar 17, 2026
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Power of Attorney (see signature page)
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Morris S. Young and Gary L. Fischer, and each of them, his true and lawful attorney-in-fact and agent, with full power of substitution, each with power to act alone, to sign and execute on behalf of the undersigned any and all amendments to this Report on Form 10-K, and to perform any acts necessary in order to file the same, with all exhibits thereto and other documents in connection therewith with the Securities and Exchange Commission, granting unto said attorney-in-fact and agent full power and authority to do and perform each and every act and thing requested and necessary to be done in connection therewith, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent, or their or his or her substitutes, shall do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following persons on behalf of the registrant and in the capacities and on the dates indicated.
| Signature | Title | Date | ||
|---|---|---|---|---|
| | | | | |
| /s/ MORRIS S. YOUNG | | Chief Executive Officer and Chairman of the Board of Directors | | March 17, 2026 |
| Morris S. Young | | (Principal Executive Officer) | | |
| | | | | |
| /s/ GARY L. FISCHER | | Chief Financial Officer and Corporate Secretary | | March 17, 2026 |
| Gary L. Fischer | | (Principal Financial Officer and Principal Accounting Officer) | | |
| | | | | |
| /s/ JESSE CHEN | | Lead Independent Director | | March 17, 2026 |
| Jesse Chen | | | | |
| | | | | |
| /s/ DAVID C. CHANG | | Director | | March 17, 2026 |
| David C. Chang | | | | |
| | | | | |
| /s/ Leonard LeBlanc | | Director | | March 17, 2026 |
| Leonard LeBlanc | | | | |
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