Myomo (MYO) Proxy filing summary

Executive summary

• The annual meeting will be held virtually on June 25, 2026, with shareholders voting on key proposals including director elections, executive compensation, auditor ratification, equity plan amendments, and capital structure changes.

• Shareholders of record as of April 29, 2026, are eligible to vote, with multiple voting methods available including online, phone, mail, and during the meeting.

• The board recommends voting for all management proposals except for the advisory proposal on board declassification, for which it makes no recommendation.

Voting matters and shareholder proposals

• Election of two Class III directors (Paul R. Gudonis and Thomas F. Kirk) for terms expiring in 2029.

• Advisory (non-binding) vote on executive compensation (say-on-pay).

• Ratification of CBIZ CPAs P.C. as independent auditor for fiscal year 2026.

• Approval of Amendment No. 3 to the 2018 Stock Option and Incentive Plan, increasing shares available by 1,833,000.

• Amendment to the certificate of incorporation to increase authorized common shares to 100,000,000.

• Advisory shareholder proposal to declassify the board, moving to annual director elections; board makes no recommendation.

• Approval of adjournments if needed to solicit additional proxies.

Board of directors and corporate governance

• Board consists of seven members divided into three staggered classes; majority are independent under NYSE American rules.

• Board committees include audit, compensation, nominating and corporate governance, and technology, quality and regulatory.

• Regular board and committee evaluations are conducted, and a Code of Business Conduct and Ethics is in place.

• Shareholders can communicate directly with the board or individual directors.