Carlsmed (CARL) Proxy filing summary

Executive summary

• Annual meeting scheduled for June 3, 2026, at 8:00 A.M. Pacific Time in San Diego, CA.

• Shareholders are encouraged to review proxy materials and vote by June 2, 2026.

• Voting can be done online, by mail, or in person at the meeting.

Voting matters and shareholder proposals

• Election of two Class I directors, Niall Casey and Philip Young, for a three-year term expiring at the 2029 annual meeting.

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

• Proxy holders may vote on other business that arises at the meeting or any adjournment.

Board of directors and corporate governance

• Board recommends voting in favor of both director nominees and the auditor ratification.