EDAP TMS (EDAP) Proxy filing summary

Executive summary

• Ordinary and Extraordinary General Meeting scheduled for June 26, 2026, in Vaulx-en-Velin, France.

• Shareholders are invited to vote on a comprehensive agenda covering director renewals, financial approvals, compensation, capital structure, and bylaw amendments.

Voting matters and shareholder proposals

• Proposals include renewal of director terms, ratification of a temporary director, and approval of related-person agreements.

• Approval of statutory and consolidated financial statements for the year ended December 31, 2025.

• Advisory votes on executive compensation and frequency of future say-on-pay votes.

• Multiple delegations of authority to the Board for capital increases, with or without preferential subscription rights, including for specific categories of investors and the European Investment Bank.

• Amendments to bylaws regarding share capital, Board of Directors, and Shareholders' Meeting.

Board of directors and corporate governance

• Renewal of terms for five directors and ratification of a temporary director appointed in February 2026.

• Amendments proposed to bylaws affecting the Board of Directors.