Alphatec (ATEC) Proxy filing summary

Executive summary

• The annual meeting is scheduled for June 10, 2026, with voting on key proposals including director elections, auditor ratification, equity and stock purchase plans, and executive compensation approval.

• Shareholders of record as of April 15, 2026, are entitled to vote, with 153,702,057 shares outstanding.

• Proxy materials are primarily delivered electronically to conserve resources and reduce costs.

Voting matters and shareholder proposals

• Proposals include electing seven directors, ratifying Deloitte & Touche LLP as auditor, approving the 2026 Equity Incentive Plan, approving the 2026 Employee Stock Purchase Plan, and an advisory vote on executive compensation.

• The board recommends voting FOR all proposals.

• Voting can be done online, by phone, mail, or in person; each share has one vote, and cumulative voting is not permitted.

• Broker non-votes will not affect the outcome for non-routine matters.

Board of directors and corporate governance

• The board consists of seven directors, with a mix of independent and non-independent members.

• Leadership structure allows flexibility between combined or separate CEO and Chairman roles; currently, the CEO also serves as Chairman.

• Committees include Audit, Compensation, and Nominating & Corporate Governance, all with independent directors.

• The board encourages diversity and considers a broad range of perspectives in director nominations.