SINTX Technologies (SINT) Proxy filing summary

Executive summary

• Annual meeting scheduled for September 4, 2025, with voting on five key proposals, including director elections, auditor ratification, executive compensation, a new equity incentive plan, and potential adjournment to solicit more proxies.

• Shareholders of record as of July 11, 2025, are eligible to vote in person or by proxy, with multiple voting methods available.

• Proxy materials, annual report, and voting instructions are accessible online and by mail.

Voting matters and shareholder proposals

• Election of two Class II directors for terms expiring in 2028.

• Ratification of Tanner LLC as independent auditor for 2025.

• Advisory vote on executive compensation (say-on-pay).

• Approval of the 2025 Equity Incentive Plan authorizing up to 700,000 shares and annual increases.

• Approval for adjournment of the meeting if more proxies are needed.

• Shareholder proposals for the 2026 meeting must be submitted by April 9, 2026, following SEC and bylaw requirements.

Board of directors and corporate governance

• Board consists of six members divided into three staggered classes; majority are independent under Nasdaq rules.

• Board committees include Audit, Compensation, and Corporate Governance/Nominating, all comprised of independent directors.

• Board and committee meetings had high attendance in 2024; governance matters addressed in full board meetings.

• Shareholders owning at least 5% for one year may recommend board nominees.