Shoulder Innovations (SI) AGM 2026 summary

Opening remarks and agenda

• Meeting commenced virtually with stockholders attending via webcast, chaired by the CEO and Executive Chairman.

• Secretary and Inspector of Elections confirmed quorum and voting procedures, with polls opened for electronic and proxy voting.

• Board members, senior management, independent auditors, and legal counsel were introduced as present.

Shareholder proposals

• Two proposals were presented: election of two Class 1 directors for a three-year term and ratification of the independent auditor for 2026.

• Board recommended voting in favor of both proposals.

Q&A with stakeholders

• Stockholders were allowed to submit one written question each, limited to the proposals, with a 10-minute Q&A session.

• No relevant questions were received during the session.