Clearpoint Neuro (CLPT) Proxy filing summary

Executive summary

• Annual Meeting of Stockholders scheduled for May 20, 2026, to be held virtually at 10:00 AM Pacific Time.

• Stockholders can vote electronically or request paper copies of proxy materials.

• Proxy materials include the 2026 Proxy Statement, 2025 Annual Report, and Proxy Card.

Voting matters and shareholder proposals

• Election of seven directors to serve until the 2027 Annual Meeting.

• Ratification of Cherry Bekaert LLP as independent registered public accounting firm for fiscal year ending December 31, 2026.

• Advisory (non-binding) vote to approve executive compensation.

• Approval of the Seventh Amended and Restated 2013 Incentive Compensation Plan.

• Consideration of other matters that may properly come before the meeting or any adjournment.

Board of directors and corporate governance

• Seven director nominees are presented for election for a one-year term ending at the 2027 Annual Meeting.