Tactile Systems (TCMD) Proxy Filing summary

Executive summary

• Annual meeting scheduled for May 7, 2025, to address director elections, auditor ratification, executive compensation, and a new equity incentive plan.

• Proxy materials are available online, with options for electronic or paper delivery to reduce environmental impact and costs.

• Forward-looking statements are included, with risks detailed in the annual report.

Voting matters and shareholder proposals

• Shareholders will vote to elect eight directors, ratify Grant Thornton LLP as auditor, approve executive compensation, determine frequency of say-on-pay votes, and approve the 2025 Equity Incentive Plan.

• Board recommends voting FOR all proposals and for an annual say-on-pay vote.

Board of directors and corporate governance

• Board consists of eight nominees, with 7 of 8 being independent and diverse in skills and backgrounds.

• Board committees are fully independent, with an independent chairman and annual elections for all directors.

• Board oversight includes ESG, risk management, and annual evaluations, with no supermajority voting or poison pill provisions.

• Stockholders can communicate with the board and nominate directors following established procedures.