Senseonics (SENS) Proxy filing summary

Executive summary

• Annual meeting scheduled for May 20, 2026, with virtual participation available for shareholders.

• Shareholders are encouraged to review proxy materials and vote on key proposals before the meeting date.

Voting matters and shareholder proposals

• Election of three directors to serve until the 2029 annual meeting: Timothy T. Goodnow, Francine R. Kaufman, and Sharon Larkin.

• Advisory vote on executive compensation (say-on-pay) and on the preferred frequency of future say-on-pay votes, with the board recommending annual votes.

• Ratification of KPMG LLP as independent auditors for the fiscal year ending December 31, 2026.

• Proposal to amend the certificate of incorporation to double authorized common stock from 70 million to 140 million shares.

• Approval of the 2026 Equity Incentive Plan.

Board of directors and corporate governance

• Board recommends all director nominees and all proposals for shareholder approval.