Autonomix Medical (AMIX) Proxy filing summary

Executive summary

• Annual stockholder meeting scheduled for October 29, 2026, at 10:00 AM CST at 21 Waterway Avenue, Suite 300, The Woodlands, TX.

• Shareholders can access proxy materials and vote online until October 28, 2026, 10:59 PM CST.

• Record date for voting eligibility is September 8, 2026.

Voting matters and shareholder proposals

• Election of six director nominees to serve until the 2027 annual meeting or until successors are elected.

• Ratification of Forvis Mazars, LLP as independent registered public accounting firm for the year ending March 31, 2027.

• Approval of an amendment to the certificate of incorporation authorizing a reverse stock split at a ratio between 1-for-2 and 1-for-25, at the Board's discretion, within one year of the meeting.

• Approval of the amended and restated 2023 Equity Incentive Plan.

Board of directors and corporate governance

• Six nominees for the Board: Walter V. Klemp, Lori Bisson, Jonathan P. Foster, David Robins, Christopher Capelli, and Sandra Kalter.