NeuroPace (NPCE) Proxy filing summary

Voting matters and shareholder proposals

• Election of two Class II director nominees, Lisa Andrade and Scott Huennekens, to serve until the 2029 Annual Meeting and until successors are elected and qualified.

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

• Proxies are authorized to vote on any other business that may properly come before the meeting or any adjournment.

Board of directors and corporate governance

• Two director nominees are up for election to the board, each for a term expiring at the 2029 Annual Meeting.

Audit committee and external auditor matters

• Proposal to ratify PricewaterhouseCoopers LLP as the independent auditor for the 2026 fiscal year.