Hyperfine (HYPR) Proxy filing summary

Executive summary

• Annual meeting scheduled for May 21, 2026, to be held virtually via live audio webcast.

• Shareholders are encouraged to review proxy materials and vote by May 20, 2026.

Voting matters and shareholder proposals

• Election of five directors: Daniel J. Wolterman, Maria Sainz, John Dahldorf, Ruth Fattori, and Jonathan M. Rothberg, Ph.D.

• Ratification of Grant Thornton LLP as independent registered public accounting firm for fiscal year ending December 31, 2026.

Board of directors and corporate governance

• Board recommends voting in favor of all director nominees and the auditor ratification.