Establishment Labs (ESTA) Proxy filing summary

Executive summary

• Annual meeting scheduled for May 22, 2026, with voting available online or virtually at 1:00 PM ET.

• Shareholders are encouraged to review proxy materials and vote on key proposals by May 21, 2026.

Voting matters and shareholder proposals

• Election of six directors for a one-year term, with all nominees recommended by the board.

• Advisory vote to approve executive compensation for named executive officers.

• Ratification of CBIZ CPAS P.C. as the independent registered public accounting firm for fiscal year ending December 31, 2026.

Board of directors and corporate governance

• Six director nominees listed: Filippo "Peter" Caldini, Ann Custin, Leslie Gillin, Nicholas Lewin, Edward Schutter, and Bryan Slotkin.