Pulmonx (LUNG) Proxy filing summary

Executive summary

• Annual Meeting scheduled for June 4, 2026, at 8:00 AM PT, accessible virtually for all shareholders.

• Shareholders are encouraged to review proxy materials online or request copies before May 21, 2026.

Voting matters and shareholder proposals

• Election of three directors: Thomas W. Burns, Georgia Garinois-Melenikiotou, and Dana G. Mead, Jr.

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

• Non-binding advisory vote to approve executive compensation (say-on-pay).

• Proxy holders may vote on other business arising at the meeting or any adjournment.

Board of directors and corporate governance

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