InspireMD (NSPR) Proxy Filing summary

Executive summary

• Annual meeting scheduled for June 3, 2025, in Tel Aviv, Israel, with voting available online or in person.

• Shareholders are encouraged to review proxy materials and vote by June 2, 2025.

Voting matters and shareholder proposals

• Election of two Class II directors, Michael Berman and Scott R. Ward, each for a three-year term.

• Ratification of Kesselman & Kesselman (PwC) as independent auditors for the fiscal year ending December 31, 2025.

• Board recommends voting in favor of all proposals.

• Other business may be addressed as appropriate at the meeting.

Board of directors and corporate governance

• Board structure includes staggered terms, with Class II directors up for election this cycle.