SI-BONE (SIBN) AGM 2026 summary

Opening remarks and agenda

• Meeting commenced at 8:00 A.M. Pacific Time on June 4th, 2026, via a virtual platform.

• Board members, executive officers, independent auditor, and legal counsel were introduced.

• The agenda included three proposals: election of directors, ratification of auditor, and advisory vote on executive compensation.

Corporate governance

• Inspector of Election appointed to oversee voting and ensure impartiality.

• Quorum established with proxies for 87.93% of outstanding shares.

• Stockholder list and notice of meeting were made available and certified.

Shareholder proposals

• Election of two directors to serve until the 2029 annual meeting.

• Ratification of PricewaterhouseCoopers LLP as independent auditor for fiscal year ending December 31, 2026.

• Advisory vote on executive compensation as disclosed in the proxy statement.