Xtant Medical (XTNT) Proxy Filing summary

Executive summary

• Annual meeting scheduled for November 7, 2025, at 8:00 a.m. ET in New York, NY.

• Shareholders can vote online, by mail, or in person, with a deadline of November 6, 2025, for online voting.

• Proxy materials, including the Notice, Proxy Statement, and Form 10-K, are available online or by request.

Voting matters and shareholder proposals

• Election of six director nominees to serve until the next annual meeting.

• Ratification of Grant Thornton LLP as independent auditor for the year ending December 31, 2025.

• Approval of an amendment to the 2023 Equity Incentive Plan.

• Advisory vote on executive officer compensation (say-on-pay).

• Advisory vote on the frequency of future say-on-pay votes.

Board of directors and corporate governance

• Six nominees listed for election to the board: John Bakewell, Jonn Beeson, Sean E. Browne, Abhinav Jain, Tyler P. Lipschultz, and Stavros Vizirgianakis.