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其他公告事项

8.01条款——其他事项。已向美国证券交易委员会提交。

其他公告事项

霍格自2012年起担任董事会首席独立董事，现任提名与治理委员会主席。董事会决定不再设首席独立董事一职，因霍格先生符合美国证交会及纳斯达克相关规定的独立董事资格。

股东投票

截至2026年4月6日记录日，公司流通普通股4,210,798,528股具备表决权。年度会议出席或委托代理投票共计3,604,956,686股，满足法定人数。详情参见公司最终代理文件…… （注：根据要求压缩至80字内，保留核心信息："记录日股数、会议出席股数、满足法定人数、指引查阅代理文件"，省略重复表述及次要细节。）

股东投票

公司股东年会对12项提案进行表决，详情见2026年4月16日提交SEC的最终股东委托书。会议开始时，流通A类普通股17.58亿股，B类普通股3.42亿股。

财报发布

附件99.2为公司执行副总裁兼首席财务官Colette M. Kress对截至2026年4月26日季度的财务信息和评述，相关内容将发布于NVIDIA投资者官网。

高管变动

2026年5月7日，NVIDIA公司董事会任命苏珊娜·诺拉·约翰逊为董事会及审计委员会成员，董事会人数相应调整。

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