Electromed (ELMD) Proxy filing summary

Executive summary

• Annual meeting scheduled for November 13, 2026, with virtual participation available for shareholders.

• Shareholders are encouraged to review proxy materials and vote by November 12, 2026.

Voting matters and shareholder proposals

• Election of seven directors is proposed, with specific nominees listed.

• Ratification of RSM US LLP as the independent registered public accounting firm is up for vote.

• Advisory vote on executive compensation (say-on-pay) is included.

• Approval of the Employee Stock Purchase Plan is proposed.

• Proxies may vote on other business properly brought before the meeting.

Board of directors and corporate governance

• Board size set at seven, with named nominees for election.