AtriCure (ATRC) AGM 2026 summary

Opening remarks and agenda

• Meeting conducted virtually to enable broad stockholder participation.

• Agenda and rules of conduct were made available on the meeting website.

• Stockholders could submit questions via the web portal, with follow-up promised for unanswered queries.

Board and executive committee updates

• Introduction of all current board members present at the meeting.

Shareholder proposals

• Election of nine directors for a one-year term.

• Ratification of Deloitte as the independent registered public accounting firm for 2026.

• Amendment to the 2023 Stock Incentive Plan to increase authorized shares by 1,500,000.

• Amendment to the 2018 Employee Stock Purchase Plan to increase authorized shares by 750,000.

• Advisory vote on executive compensation (say on pay) as required by Dodd-Frank.