Stereotaxis (STXS) Proxy Filing summary

Executive summary

• Annual Meeting of Shareholders scheduled for May 15, 2025, at 10:00 a.m. Central Time in St. Louis, MO.

• Shareholders can vote online, by phone, by mail, or in person until May 14, 2025, 11:59 p.m. ET.

• Proxy materials, including the Notice, Proxy Statement, and Form 10-K, are available online and by request.

Voting matters and shareholder proposals

• Election of two directors, Dr. Nathan Fischel and Mr. Ross B. Levin, as Class III directors for a three-year term until the 2028 Annual Meeting.

• Ratification of Ernst & Young, LLP as the independent registered public accounting firm for fiscal year 2025.

• Proxies are authorized to vote on any other business that may properly come before the meeting.

Board of directors and corporate governance

• Board recommends voting FOR both director nominees and the auditor ratification proposal.

• Proxy holders named as Kimberly R. Peery, Patricia S. Williams, and David L. Fischel, with full powers of substitution.