Credo Technology shareholders elect three directors

The compensation vote was advisory and non-binding, while the accounting-firm ratification covered the fiscal year ending May 1, 2027.

Rhea-AI Filing Summary

Credo Technology Group Holding Ltd (CRDO) shareholders elected Class II director nominees Sylvia Acevedo, Fariba Danesh and Pantas Sutardja to serve until the earlier of the 2029 Annual General Meeting or their resignation or removal. Their votes in favor were 107,784,926, 117,544,250 and 115,178,430, respectively; vote totals were rounded to the nearest whole share. Shareholders also approved named executive officer compensation on a non-binding advisory basis, with 99,131,312 votes for and 19,220,964 against. They ratified Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending May 1, 2027, with 147,849,429 votes for and 862,964 against.

8-K Event Classification

Item 5.07 — Submission of Matters to a Vote of Security Holders

1 item

Item 5.07 Submission of Matters to a Vote of Security Holders Governance

Results of a shareholder vote on proposals at an annual or special meeting.

Key Figures

Votes for Sylvia Acevedo: 107,784,926 votes Votes for Fariba Danesh: 117,544,250 votes Votes for Pantas Sutardja: 115,178,430 votes +2 more

5 metrics

Votes for Sylvia Acevedo 107,784,926 votes Class II director election; totals rounded to the nearest whole share

Votes for Fariba Danesh 117,544,250 votes Class II director election; totals rounded to the nearest whole share

Votes for Pantas Sutardja 115,178,430 votes Class II director election; totals rounded to the nearest whole share

Votes for named executive officer compensation 99,131,312 votes Non-binding advisory vote; totals rounded to the nearest whole share

Votes for auditor ratification 147,849,429 votes Ratification of Ernst & Young LLP for the fiscal year ending May 1, 2027; totals rounded to the nearest whole share

Key Terms

Class II director, non-binding advisory basis, Broker Non-Votes

3 terms

Class II director regulatory

"three (3) Class II director nominees"

A class II director is a member of a company’s board who belongs to one of several staggered groups of directors, each group standing for election in different years. For investors, this matters because staggered terms slow wholesale board turnover—like rotating members of a neighborhood committee—making sudden changes in control or strategy harder and affecting how quickly shareholders can influence corporate direction.

non-binding advisory basis regulatory

"approve, on a non-binding advisory basis"

A non-binding advisory basis is guidance or a recommendation offered for informational purposes that does not create legal obligations or guarantees; recipients can accept, modify, or ignore it without contractual consequences. Investors should treat it like a weather forecast for planning—useful for forming expectations and assessing risk, but not a firm promise—so they should verify assumptions, seek confirming information, and avoid relying on it as the sole basis for investment decisions.

Broker Non-Votes regulatory

"Broker Non-Votes"

Broker non-votes occur when a brokerage firm is unable to vote on a shareholder’s behalf during a company election or decision because the shareholder has not given specific voting instructions, and the broker is not allowed or chooses not to vote on certain matters. They are important because they can affect the outcome of votes, especially when the results are close, by effectively reducing the total number of votes cast.

FAQ

AI-generated questions and answers. How Rhea-AI works. Not financial advice.

Which directors did CRDO shareholders elect at the 2026 annual general meeting?

CRDO shareholders elected Sylvia Acevedo, Fariba Danesh and Pantas Sutardja as Class II directors, with 107,784,926, 117,544,250 and 115,178,430 votes for them, respectively. They will hold office until the earlier of the 2029 Annual General Meeting or their resignation or removal.

How did CRDO shareholders vote on executive compensation and auditor ratification?

Shareholders approved named executive officer compensation on a non-binding advisory basis, with 99,131,312 votes for and 19,220,964 against. They ratified Ernst & Young LLP as the independent registered public accounting firm for the fiscal year ending May 1, 2027, with 147,849,429 votes for and 862,964 against.

AI-generated analysis. How Rhea-AI works. Not financial advice.

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Available on EDGAR 10/16/2026 - 04:42 PM EDT Accepted by SEC EDGAR 10/16/2026 - 04:42 PM EDT Learn about SEC filing dates

0001807794false00018077942026-10-122026-10-12

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

_________________________

FORM 8-K

_________________________

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the

Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): October 12, 2026

_________________________

Credo Technology Group Holding Ltd

(Exact name of registrant as specified in its charter)

 _________________________

Cayman Islands

001-41249

N/A

(State or other jurisdiction of incorporation)

(Commission File Number)

(IRS Employer Identification No.)

c/o Maples Corporate Services, Limited, PO Box 309, Ugland House Grand Cayman, KY1-1104, Cayman Islands

N/A

(Address of principal executive offices)

(Zip Code)

Registrant's telephone number, including area code: (408) 664-9329

N/A

(Former name or former address, if changed since last report)

_________________________

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class

Trading Symbol(s)

Name of each exchange on which registered

Ordinary shares, par value $0.00005 per share

CRDO

The Nasdaq Stock Market LLC

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).                    Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

Item 5.07    Submission of Matters to a Vote of Security Holders.

The 2026 Annual General Meeting of Credo Technology Group Holding Ltd (the “Company”) was held on October 12, 2026. At the 2026 Annual General Meeting, the Company’s shareholders voted on the following proposals, which are described in detail in the Company’s 2026 Proxy Statement as filed on August 25, 2026 (the “Proxy Statement”).

1.A proposal to elect the three (3) Class II director nominees to hold office until the earlier of the 2029 Annual General Meeting or their resignation or removal. Each of the three (3) Class II director nominees named in the Proxy Statement was elected as set forth below, with the vote totals rounded to the nearest whole share:

Nominee			For			Withheld			Broker Non-Votes
Sylvia Acevedo			107,784,926			11,259,204			30,016,576
Fariba Danesh			117,544,250			1,499,880			30,016,576
Pantas Sutardja			115,178,430			3,865,700			30,016,586

2.A proposal to approve, on a non-binding advisory basis, the compensation of the Company’s named executive officers, as disclosed in the Proxy Statement. This proposal was approved as set forth below, with the vote totals rounded to the nearest whole share:

For			Against			Abstain			Broker Non-Votes
99,131,312			19,220,964			691,854			30,016,576

3.A proposal to ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for its fiscal year ending May 1, 2027. This proposal was approved as set forth below, with the vote totals rounded to the nearest whole share:

For			Against			Abstain			Broker Non-Votes
147,849,429			862,964			348,313			0

SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

			Credo Technology Group Holding Ltd
Date: October 16, 2026			By:			/s/ James Laufman
						James Laufman
						Chief Legal Officer

Filing Exhibits & Attachments

3 documents

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• EX-101 XBRL TAXONOMY EXTENSION PRESENTATION LINKBASE DOCUMENT 12.2 KB