Hinge Health (HNGE) Proxy filing summary

Executive summary

• The annual meeting will be held virtually on June 3, 2026, with voting on director elections and auditor ratification.

• Record date for voting is April 10, 2026; proxy materials are available online.

• Holders of Class A, Class B, and Series E preferred stock may vote, with different voting rights per class.

Voting matters and shareholder proposals

• Stockholders will vote on electing two Class I directors (Teddie Wardi and Tyler Sloat) for terms expiring in 2029.

• Ratification of Deloitte & Touche LLP as independent auditor for 2026 is on the agenda.

• Board recommends voting for all director nominees and for auditor ratification.

Board of directors and corporate governance

• Board consists of six members, with a majority being independent; all committees are fully independent.

• Board is classified into three staggered classes, each serving three-year terms.

• Committees include Audit, Compensation, and Nominating and Corporate Governance, each with defined charters.

• Annual self-evaluations and regular executive sessions are conducted.

• Board diversity is considered, though no formal diversity policy exists.