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Stereotaxis (STXS) Proxy filing summary

Event summary combining transcript, slides, and related documents.

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Proxy filing summary

3 Apr, 2026

Executive summary

  • Annual meeting scheduled for May 14, 2026, at 10:00 AM CDT at the principal executive offices in St. Louis, MO.

  • Shareholders can vote online, by phone, mail, or in person until May 13, 2026, 11:59 PM 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 three Class I directors (David Benfer, Arun Menawat, Myriam Curet) for terms expiring at the 2029 Annual Meeting.

  • Ratification of Ernst & Young, LLP as independent registered public accounting firm for fiscal year 2026.

  • Advisory (non-binding) vote to approve executive compensation.

  • Proxies may vote on other business as may properly come before the meeting.

Board of directors and corporate governance

  • Board recommends voting FOR all director nominees, auditor ratification, and executive compensation proposals.

  • Proxy holders appointed with full powers to act and substitute at the meeting.

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