Vapotherm (VAPO) Proxy Filing summary

Executive summary

• Entered into a Merger Agreement on June 17, 2024, with Veronica Holdings, LLC and affiliates to facilitate a proposed transaction.

• Secured new funding agreements with Perceptive and existing lender SLR to support future growth and strengthen the balance sheet.

• Communications emphasize a continued focus on customers, suppliers, and partners, with a commitment to long-term business growth.

• The proposed transaction is governed by the Merger Agreement, which outlines all terms and conditions.

Voting matters and shareholder proposals

• Stockholders will be asked to vote on the proposed transaction and related matters at a future meeting.

• Voting decisions should be based on the information in the Proxy Statement and Schedule 13E-3, which will be provided to stockholders.

Board of directors and corporate governance

• Directors, officers, and employees are participants in the solicitation of proxies for the proposed transaction.

• Information about directors and executive officers is available in the 2023 Form 10-K/A and will be updated as needed.