Welcome to the Annual Meeting for Corsair Gaming. Our host for today's call is Thi La, CEO. I would now like to call over to Ms. La. You may begin.
Good afternoon, ladies and gentlemen. I am Thi La, Chief Executive Officer of Corsair Gaming. I welcome you to the virtual 2026 Annual Meeting of Stockholders. As previously announced, we are holding our 2026 annual meeting virtually this year. If you encounter any technical difficulties accessing or participating in the meeting, please call our support team at 844-986-0822, U.S. domestic toll-free or 303-562-9302, international. Upon joining the meeting electronically, an agenda and a list of the rules of conduct for the meeting should have become available on your screen under the Materials tab. In order to conduct an orderly meeting, we ask that participants abide by these rules. We appreciate your cooperation in this matter. Before I call the meeting to order, I would like to introduce to you the other members of the management team who are with us virtually today.
Gordon Mattingly, our Chief Financial Officer, and Carina Tan, our General Counsel and Secretary. I would also like to introduce Phillip Stoup, a Partner of Freshfields US LLP, the company's Outside Counsel. Jim Alden, representative of Broadridge Financial Solutions Inc, Inspector of Election, and Jody Mortimore, a partner of KPMG LLP, the company's independent registered public accounting firm. Ms. Tan will act as Secretary of the meeting. Also in attendance are the following Directors and Director nominees: Jason Glen Cahilly, Sarah Mears Kim, Sam R. Szteinbaum, Anup Bagaria, George L. Majoros, Jr., Stuart A. Martin, Diana Bell, Randall J. Weisenburger, and myself, Thi L. La. The virtual meeting will now come to order. We will proceed with the formal business of the meeting as set forth in the notice of annual meeting and proxy statement.
Please note that we will answer any questions germane to the annual meeting submitted through the web portal at the end of the meeting. Will the secretary please report at this time with respect to the mailing of the notice of the meeting and the stockholders list?
I have confirmed with Broadridge that we have a complete list of the stockholders of record of the company's capital stock on April 20th, 2026, the record date for this meeting. I also have an affidavit certifying that on April 30th, 2026, a notice of Annual Meeting of Stockholders of the company was sent either by United States mail or email to all stockholders of record at the close of business on April 20th, 2026. A certified copy of the list of shareholders of record has been available at our offices for the last 10 days.
I hereby appoint Broadridge to act as Inspector of Election at this meeting. Jim Alden, representative of Broadridge, has taken and subscribed the customary oaths of office to execute their duties with strict impartiality, which will be filed with the records of the meeting. Their function is to decide the qualifications of voters, accept their votes, and when balloting on all matters is completed, to tally the ballots cast as to each matter. Will the Secretary please report at this time with respect to the existence of a quorum?
I'm informed that based on the number of proxies received to date, a quorum is present, and the meeting is properly brought and will proceed.
I hereby declare this meeting to be duly constituted for the transaction of all business. Are there any additional proxies to be submitted to the Inspector of Election at this time? We will now proceed with the formal business of this meeting. There are two proposals to be considered by the stockholders at this meeting. They are, one, to elect two Class III directors to hold office until 2029 annual meeting of stockholders or until their successors are elected. Two, to ratify the selection by the Audit Committee of our Board of Directors of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31st, 2026.
The time is now 11:36 A.M. Pacific on June 16th, 2026. The polls are now open for voting on all matters to be presented. The polls will be closed to voting after we go through the matters to be voted upon.
The following individuals have been nominated to the Board of Directors to serve until 2029 annual meeting of stockholders, Thi L. La and Randall J. Weisenburger. Are there any questions or comments on this proposal? The Board of Directors recommends that the stockholders vote for the ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the fiscal year ending December 31st, 2026. Are there any questions or comments on this proposal?
Voting is by proxy and virtual ballot. It is not necessary to vote by virtual ballot if you have previously sent in your signed proxy or voted via telephone or internet, unless you would like to change your vote. Any stockholder who has not yet voted or wishes to change their vote may do so by clicking on the voting button on the web portal and following the instructions there. The time is now 11:38 A.M. Pacific. The polls are now closed for voting. No additional ballots, proxies, or votes, no changes or revocations will be accepted at this time.
May we have the results of voting?
The report of the Inspector of Election covering the two proposals presented at this meeting is as follows. The proposal to elect Thi L. La and Randall J. Weisenburger to the Board of Directors to serve until the 2029 annual meeting of stockholders is approved. The proposal to ratify the appointment of KPMG LLP as the independent registered accounting firm for the fiscal year ending December 31st, 2026, is ratified.
A full count of the votes will be published in the Form 8-K report, which will be filed with the Securities and Exchange Commission within the next four business days. The results can also be obtained before that date by writing to me in my capacity as Secretary of the company.
Is there any other business to come before this meeting? This concludes the formal portion of our meeting. This meeting is adjourned at 11:39 A.M. Pacific. I am now happy to answer your questions germane to the annual meeting. Only validated stockholders may ask questions in the designated field of the web portal. Out of consideration of others, please limit yourself to two questions. Please note that this meeting is being recorded. However, no one attending via webcast or telephone is permitted to use any audio recording device.
We will take stockholder questions that are being entered today on the web portal. Please note that we will attempt to answer as many questions as time allows, but only questions that are germane to the meeting will be addressed. Any questions that we do not get to will be addressed on our company website. There are no questions submitted at this time.
Thank you for your time and your continued dedication to Corsair Gaming. This concludes our meeting of stockholders. You may now disconnect.