STAAR Surgical Company (STAA) AGM 2026 summary

Opening remarks and agenda

• The meeting was called to order at 8:30 A.M. Pacific Time, with board members and executive leadership present.

• The agenda and rules of conduct were posted online and accessible via the virtual portal.

• The meeting was convened pursuant to a formal notice dated May 4, 2026.

Board and executive committee updates

• Board members and key executives, including interim Co-CEOs and the CFO, were introduced.

• The Secretary and Inspector of Elections were designated for the meeting.

Shareholder proposals

• Four proposals were presented: election of seven directors, amendment to the equity incentive plan, ratification of BDO as auditors, and advisory approval of executive compensation.

• The board recommended voting in favor of all proposals.