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Live Stream: Advanced Micro Devices Inc. (NASDAQ: AMD)

  • Brothers At Work, LLC 8866 Gulf Fwy Meeting Room Houston, TX 77017 USA (map)

ADVANCED MICRO DEVICES, INC.

‌2025‌ ‌Annual Meeting‌
Vote by ‌May 13, 2025‌

EPYC processors have become the CPU of choice for the modern data center as we have consistently executed our multi-year roadmaps and delivered a top-to-bottom portfolio that offers significant performance and TCO advantages across virtually every enterprise and cloud workload.

ADVANCED MICRO DEVICES, INC.

2485 AUGUSTINE DRIVE

SANTA CLARA, CALIFORNIA 95054

NOTICE OF ANNUAL MEETING OF STOCKHOLDERS

You are cordially invited to attend our 2025 annual meeting of stockholders (our “Annual Meeting”) to be held on Wednesday, May 14, 2025 at 9:00 a.m. Pacific Time. Our Annual Meeting will be held virtually via the Internet at www.virtualshareholdermeeting.com/AMD2025.

You will not be able to attend the Annual Meeting in person.

We are holding our Annual Meeting to:

• Elect the eight director nominees named in this proxy statement;

• Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the

current fiscal year;

• Approve on a non-binding, advisory basis the compensation of our named executive officers (“Say-on-Pay”), as disclosed in this proxy statement pursuant to the compensation disclosure rules of the U.S. Securities and Exchange Commission (the “SEC”);

• Approve an amendment and restatement of the Company’s Amended and Restated Certificate of

Incorporation (the “Certificate of Incorporation”) to increase the number of authorized shares of common

stock from 2.25 billion shares to 4.0 billion shares;

• Approve an amendment and restatement of the Certificate of Incorporation to limit the liability of certain

officers as permitted by Delaware law and to make a non-substantive change;

• Vote on the stockholder proposal described in this proxy statement, if properly presented at our Annual

Meeting; and

• Transact any other business that properly comes before our Annual Meeting or any adjournment or

postponement thereof.

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