BioLife Solutions (BLFS) Proxy Filing summary

Voting matters and shareholder proposals

• Election of seven directors, with nominees including Roderick de Greef, Joydeep Goswami, Amy DuRoss, Rachel Ellingson, Timothy L. Moore, Cathy Coste, and Tony Hunt.

• Advisory vote to approve the compensation of named executive officers.

• Ratification of Grant Thornton LLP as independent registered public accounting firm for fiscal year ending December 31, 2025.

• Proxies may vote on other business arising at the meeting or any adjournments.

Board of directors and corporate governance

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

• Annual meeting to be held virtually on August 20, 2025, at 9:00 AM PDT.

Executive compensation and say-on-pay

• Advisory vote scheduled for shareholder approval of executive compensation practices.