AirSculpt Technologies (AIRS) Proxy Filing summary

Executive summary

• Annual meeting scheduled for May 7, 2025, to be held virtually at 8:30 AM EST.

• Shareholders can access proxy materials and vote online or request paper copies.

Voting matters and shareholder proposals

• Election of two directors: Dan Sollof and Yogesh Jashnani, with board recommending a vote FOR both.

• Ratification of Grant Thornton as independent registered public accounting firm for fiscal year ending December 31, 2025, recommended by the board.

• Other business may be transacted as may properly come before the meeting.

Board of directors and corporate governance

• Board recommends all director nominees listed in Proposal 1.