AirSculpt Technologies (AIRS) Proxy Filing summary

Executive summary

• Annual Meeting scheduled for May 7, 2025, will be held virtually to enhance accessibility and participation.

• Stockholders will vote on the election of two Class I directors and the ratification of Grant Thornton as the independent auditor for fiscal 2025.

• Proxy materials and the 2024 Annual Report are available online, with voting options by mail, phone, or internet.

Voting matters and shareholder proposals

• Proposals include electing two Class I directors for three-year terms and ratifying Grant Thornton as the independent auditor.

• Each share of common stock is entitled to one vote; no cumulative voting is allowed.

• Stockholders may submit proposals for the 2026 meeting between January 7 and February 6, 2026.

Board of directors and corporate governance

• Board consists of seven directors divided into three staggered classes; five are independent under Nasdaq standards.

• Recent changes include the appointment of Yogi Jashnani as CEO and director in January 2025.

• Lead independent director coordinates activities of independent directors and board meeting agendas.

• Board committees (audit, compensation, nominating/governance) are composed entirely of independent directors.

• Annual board and committee self-evaluations and executive performance reviews are conducted.