CVRx (CVRX) Proxy filing summary

Executive summary

• The annual meeting is scheduled for June 1, 2026, to be held virtually, with voting on director elections and auditor ratification.

• Only stockholders of record as of April 6, 2026, are eligible to vote; 26,430,915 shares are outstanding.

• The company remains an emerging growth company until December 31, 2026, and utilizes related reporting exemptions.

Voting matters and shareholder proposals

• Stockholders will vote to elect three Class II directors for terms expiring in 2029 and to ratify Grant Thornton LLP as the independent auditor for 2026.

• The board recommends voting for all director nominees and for auditor ratification.

• Stockholder proposals for the 2027 meeting must be received by December 21, 2026, for inclusion in the proxy statement.

Board of directors and corporate governance

• The board will expand to eight members, with three Class II nominees: Michael Dale (new), Kevin Hykes, and Joseph Slattery.

• Most directors are independent; Mr. Hykes is not. Mr. Ballinger will become independent board chair after the meeting.

• The board is divided into three staggered classes, with annual elections for one class.

• Committees include Audit, Compensation, and Nominating and Corporate Governance, all composed of independent directors.

• The board holds regular executive sessions and reviews its leadership structure annually.