OraSure Technologies (OSUR) Proxy Filing summary

Executive summary

• Altai Capital nominated two candidates, including its founder, for election to the board at the 2026 annual meeting; the board will review these nominations and provide recommendations in the definitive proxy statement.

• The board has undergone significant refreshment since 2022, with seven directors departing and three new independent directors added, including a new chair appointed in October 2025.

• Shareholders are not required to take any action at this time; the annual meeting date has not yet been scheduled.

• Forward-looking statements caution that actual results may differ due to various risk factors disclosed in SEC filings.

Voting matters and shareholder proposals

• Altai Capital's nominations will be reviewed by the Nominating and Corporate Governance Committee, with recommendations to be included in the upcoming proxy statement.

• Shareholders will receive the proxy statement and voting instructions when available; no immediate action is required.

Board of directors and corporate governance

• The board is described as strong, independent, and engaged, with recent additions bringing industry and executive experience.

• John P. Kenny was appointed as board chair in October 2025.

• The board has engaged with Altai Capital but ultimately appointed an alternative candidate after interviewing Altai's nominee.