Hims & Hers Health (HIMS) Proxy filing summary

Voting matters and shareholder proposals

• Election of nine directors, including Andrew Dudum, Kofi Amoo-Gottfried, Deb Autor, Delos Cosgrove, Anja Manuel, Christopher Payne, Andrea Perez, Kåre Schultz, and David Wells, is up for shareholder vote.

• Ratification of KPMG LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2026, is proposed.

• Advisory approval of executive compensation is included as a say-on-pay proposal.

• Additional business may be transacted as may properly come before the meeting or any adjournment.

Board of directors and corporate governance

• The board recommends voting in favor of all director nominees and proposals.

• The annual meeting will be held virtually on June 11, 2026, at 11:00 a.m. Pacific Time.

Audit committee and external auditor matters

• KPMG LLP is nominated for ratification as the independent registered public accounting firm for the 2026 fiscal year.