FIGS (FIGS) Proxy filing summary

Voting matters and shareholder proposals

• Election of three directors: Heather Hasson, Kenneth Lin, and Melanie Whelan, with board recommending a vote in favor.

• Ratification of Ernst & Young LLP as independent auditor for the fiscal year ending December 31, 2026, recommended for approval.

• Advisory (non-binding) vote on executive compensation, with board recommending approval.

• Additional business may be addressed if properly presented at the meeting or any adjournment.

Board of directors and corporate governance

• Board slate includes three nominees up for election at the annual meeting.

Audit committee and external auditor matters

• Proposal to ratify Ernst & Young LLP as the external auditor for the upcoming fiscal year.