Syra Health (SYRA) Proxy Filing summary

Executive summary

• Annual meeting scheduled for November 14, 2025, to elect five directors, ratify the auditor, and vote on two amendments to the certificate of incorporation.

• Record date for voting is September 17, 2025; both Class A and Class B shareholders are eligible to vote.

• Proxy materials are available online, and shareholders are encouraged to vote by Internet, mail, or in person.

Voting matters and shareholder proposals

• Four proposals: election of five directors, ratification of M&K CPAS, PLLC as auditor, deletion of automatic conversion of Class B stock upon death, and allowing Class B transfers to family/heirs without conversion.

• Board recommends voting “FOR” all proposals.

• Shareholder proposals for the 2026 meeting must be submitted between July 17 and August 16, 2026.

Board of directors and corporate governance

• Board consists of five nominees, including three independent directors.

• Committees: Audit, Compensation, and Nominating & Governance, all with independent members.

• Code of Business Conduct and Ethics in place; insider trading and anti-hedging policies enforced.

• No Chairman of the Board; board meets regularly and independent directors meet separately.

• Board diversity and qualifications considered, but no formal diversity policy.