Strata Critical Medical (SRTA) Proxy filing summary

Executive summary

• Annual meeting scheduled for May 28, 2026, with voting open until May 27, 2026 at 11:59 PM ET.

• Shareholders can access proxy materials online or request paper/email copies by May 14, 2026.

• Meeting will be held virtually, allowing remote participation and voting.

Voting matters and shareholder proposals

• Election of Class II Directors for terms expiring in 2029, with nominees William A. Heyburn and Andrew Lauck.

• Ratification of Deloitte & Touche LLP as independent registered public accounting firm for 2026.

• Advisory vote on the compensation of named executive officers (say-on-pay).

• Provision for other business to be addressed as may properly come before the meeting.

Board of directors and corporate governance

• Board recommends voting in favor of all proposals, including director elections and auditor ratification.