Envoy Medical (COCH) Proxy filing summary

Executive summary

• Special meeting scheduled for October 12, 2026, at 9:00 AM Central Time in White Bear Lake, MN.

• Record date for voting eligibility set as August 19, 2026.

• Shareholders encouraged to review proxy materials online and vote electronically or request paper copies.

Voting matters and shareholder proposals

• Proposal to approve an amendment allowing the Board to effect one or more reverse stock splits of Class A Common Stock at a ratio between 1-for-5 and 1-for-25, any time before December 31, 2026.

• Proposal to approve adjournment(s) of the meeting if more time is needed to solicit proxies or achieve quorum.

• Board recommends voting 'FOR' all proposals.

Board of directors and corporate governance

• Board of Directors holds discretion to implement the reverse stock split within the specified range and timeframe.