iRhythm Technologies (IRTC) AGM 2026 summary

Opening remarks and agenda

• The meeting was called to order by the CEO, with board members and executive leadership present virtually, enhancing stockholder access and reducing costs.

• The agenda included an overview of meeting matters, presentation of proposals, voting, and a Q&A session.

Board and executive committee updates

• Nine directors were nominated for election to serve one-year terms expiring at the 2027 annual meeting.

Shareholder proposals

• Five proposals were presented: election of directors, approval of the 2026 Equity Incentive Plan, amendment of the certificate of incorporation, ratification of KPMG LLP as auditors, and an advisory vote on executive compensation.