Kestra Medical Technologies (KMTS) Proxy filing summary

Executive summary

• Annual meeting scheduled for September 9, 2026, with virtual participation available.

• Shareholders are invited to vote on director elections and auditor ratification.

• Proxy materials and annual report are accessible online or by request before August 26, 2026.

Voting matters and shareholder proposals

• Election of three Class II directors to serve until the 2029 annual meeting or until successors are elected: Raymond W. Cohen, Kevin Reilly, and Traci S. Umberger.

• Ratification of PricewaterhouseCoopers LLP as independent registered accounting firm for fiscal year ending April 30, 2027.

• Proxyholders authorized to vote on other business as may properly come before the meeting.

Board of directors and corporate governance

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