Orthofix Medical (OFIX) Proxy filing summary

Executive summary

• Annual meeting scheduled for June 10, 2026, at 8:00 AM CDT in Plano, TX.

• Shareholders of record as of April 13, 2026, are eligible to vote.

• Proxy materials, including the Notice of Meeting, Proxy Statement, and Annual Report, are available online.

Voting matters and shareholder proposals

• Election of ten director nominees is on the agenda.

• Advisory, non-binding vote to approve executive compensation is included.

• Ratification of Ernst & Young LLP as independent auditor for fiscal year ending December 31, 2026.

• Approval of Amendment No. 5 to the Second Amended and Restated Stock Purchase Plan is proposed.

• Board unanimously recommends voting FOR all director nominees and FOR proposals 2, 3, and 4.

Board of directors and corporate governance

• Ten individuals nominated for election to the board.

• Board's recommendations are unanimous for all proposals.