MiMedx Group (MDXG) Proxy Filing summary

Executive summary

• Annual meeting scheduled for June 18, 2025, with virtual attendance available for shareholders.

• Shareholders are encouraged to review proxy materials and vote by June 17, 2025, 11:59 PM ET.

Voting matters and shareholder proposals

• Election of eight directors is on the agenda, with all nominees recommended by the board.

• Advisory approval of executive compensation is proposed.

• Ratification of Deloitte & Touche LLP as independent auditor for fiscal year ending December 31, 2025.

• Amendment to the 2016 Equity and Cash Incentive Plan is up for vote.

• Advisory vote on the frequency of future executive compensation votes is included, with 'Year' recommended.

Board of directors and corporate governance

• Eight director nominees are listed, each recommended for election by the board.

• Proxies may vote on other business that arises during the meeting.