ADMA Biologics (ADMA) Proxy filing summary

Voting matters and shareholder proposals

• Election of two Class I directors, Alison C. Finger and Eduardo Rene Salas, for terms expiring at the 2029 annual meeting or until successors are elected and qualified.

• Ratification of KPMG LLP as independent registered public accounting firm for the fiscal year ending December 31, 2026.

• Advisory vote to approve compensation of named executive officers.

• Other business may be addressed if properly brought before the meeting or any adjournment.

Board of directors and corporate governance

• Board recommends voting in favor of all proposals, including director elections and auditor ratification.

Executive compensation and say-on-pay

• Advisory vote scheduled to approve, on a non-binding basis, the compensation of named executive officers.