STRATA Skin Sciences (SSKN) Proxy Filing summary

Executive summary

• The annual meeting is scheduled for October 29, 2024, with voting on director elections and auditor ratification.

• Shareholders of record as of September 19, 2024, are eligible to vote in person, by proxy card, phone, or internet.

• The proxy statement details board structure, executive compensation, audit matters, and related party transactions.

Voting matters and shareholder proposals

• Shareholders will vote to elect five directors and ratify Marcum LLP as the independent auditor for 2024.

• Proposals require a plurality or majority, depending on the item, with specific rules for broker non-votes and abstentions.

• Shareholder proposals for the 2025 meeting must be submitted between June 30 and July 31, 2025.

Board of directors and corporate governance

• The board consists of five nominees, with a majority deemed independent under NASDAQ standards.

• Committees include Audit and Compensation/Nominating & Governance, each with independent members.

• The board met 12 times in the last fiscal year; all directors attended at least 75% of meetings.

• Board diversity includes one female director and a range of professional backgrounds.