Turtle Beach (HEAR) Proxy filing summary

Executive summary

• Annual meeting scheduled for June 2, 2026, to be held virtually for shareholder participation.

• Shareholders are encouraged to review proxy materials online and vote by June 1, 2026, or during the meeting.

Voting matters and shareholder proposals

• Election of six directors: William Wyatt, Libby B. Bush, Lee Haspel, Cris Keirn, Daniela Kelley, and Julia W. Sze, all recommended by the board.

• Ratification of Ernst & Young LLP as independent registered public accounting firm for fiscal year ending December 31, 2026.

• Advisory vote on executive compensation (Say-on-Pay) included.

• Provision for other business to be addressed as may properly come before the meeting.

Board of directors and corporate governance

• Board recommends all director nominees for election at the annual meeting.