Lumexa Imaging (LMRI) Proxy filing summary

Executive summary

• Annual meeting scheduled for June 10, 2026, to be held virtually for stockholders of record as of April 13, 2026.

• Proxy materials, including the Notice of Meeting, Proxy Statement, and Annual Report or Form 10-K, are available online, with paper copies available upon request by May 29, 2026.

Voting matters and shareholder proposals

• Election of three Class I directors to serve until the 2029 Annual Meeting: Lee Cooper, Brian Regan, and Caitlin Zulla.

• Ratification of PricewaterhouseCoopers LLP as independent registered public accounting firm for the year ending December 31, 2026.

• Other business may be transacted as properly brought before the meeting or any adjournment.

Board of directors and corporate governance

• Board recommends voting FOR each director nominee and FOR the ratification of the auditor.