Table search / Shimmick Corporation Common Stock / "Audit"

Below is information on the fees billed for services rendered by Deloitte & Touche LLP, Shimmick’s independent registered public accounting firm, and the member firms of Deloitte Touche Tohmatsu, and their respective affiliates (collectively, the “Deloitte Entities”), for the fiscal years ended December 29, 2023 and December 30, 2022.

Each member of the Board attended 100% of the meetings of the Board (one meeting held in 2023) and the committees on which he or she served in 2023. The following table shows the current members of each committee, as well as the number of meetings held during the 2023 fiscal year. We held a limited number of Board and Committee meetings in 2023 as neither the Board as currently constituted nor any of the committees were appointed until November 13, 2023. At this time, the Board does not expect any changes to the composition of the committees in 2024.