Aspira Women's Health (AWH) Proxy filing summary

Executive summary

• Annual meeting scheduled for June 17, 2026, with voting available online or in person.

• Proxy materials and the 2025 Annual Report are accessible online or by request before June 3, 2026.

Voting matters and shareholder proposals

• Election of six director nominees is up for shareholder vote.

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

• Amendment to the 2019 Stock Incentive Plan proposed for approval.

• Ratification of BDO USA PC as independent auditor for fiscal year ending December 31, 2026.

Board of directors and corporate governance

• Board recommends voting in favor of all director nominees and proposals.

• Director nominees include Ellen Beausang, Jeffrey Cohen, M.D., John Fraser, Cynthia Hundorfean, Winfred Parnell, M.D., and Jane Pine Wood.