Myomo (MYO) Proxy filing summary

Executive summary

• Annual meeting scheduled for June 25, 2026, to be held virtually for stockholders of record as of April 29, 2026.

• Proxy materials, including the Notice of Meeting, Proxy Statement, and Annual Report on Form 10-K, are available online, with paper copies available upon request.

Voting matters and shareholder proposals

• Election of two Class III directors, Paul R. Gudonis and Thomas F. Kirk, to serve until the 2029 annual meeting.

• Advisory (non-binding) vote on executive compensation for named executive officers.

• Ratification of CBIZ CPAS P.C. as independent registered public accounting firm for fiscal year ending December 31, 2026.

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

• Approval of an amendment to the certificate of incorporation to increase authorized common stock to 100,000,000 shares.

• Advisory shareholder proposal regarding the classification of directors, if properly presented.

• Approval of adjournments or postponements to solicit additional proxies if needed.

Board of directors and corporate governance

• Board recommends voting for all director nominees and all proposals except for proposal 6, on which it makes no recommendation.