Syra Health (SYRA) Proxy Filing summary

Executive summary

• Annual meeting scheduled for November 14, 2025, at company headquarters in Carmel, IN.

• Proxy materials and 2024 Annual Report are available online, with options for paper or email copies upon request.

• Shareholders can vote online, by mail, or in person, with instructions provided for each method.

Voting matters and shareholder proposals

• Election of five directors: Priya Prasad, Vijayapal R. Reddy, Ketan Paranjape, Avutu S. Reddy, and Radhika Mereddy.

• Ratification of M & K CPAS, PLLC as independent auditor for fiscal year ending December 31, 2025.

• Amendment to delete Article IV, Section 4.2.8(D) regarding automatic conversion of Class B Common Stock upon death of a Class B stockholder.

• Amendment to allow Class B stockholders to transfer shares to immediate family, heirs, successors, and assigns without conversion.

• Board recommends voting "FOR" all proposals.

Board of directors and corporate governance

• Board slate includes five nominees for election at the annual meeting.

• Board oversight includes recommendations on all proxy proposals.