Dynatronics (DYNT) Proxy Filing summary

Executive summary

• Annual meeting scheduled for December 5, 2024, at company headquarters in Eagan, MN.

• Shareholders can vote online, by phone, mail, or in person until December 4, 2024, 11:59 PM ET.

• Proxy materials and annual report are available online, with options for electronic or paper delivery upon request.

Voting matters and shareholder proposals

• Election of three directors: R. Scott Ward, Andrew Hulett, and Brian Baker, with board recommending a vote FOR all nominees.

• Ratification of Tanner LLC as independent registered public accounting firm for fiscal year ending June 30, 2025, recommended FOR by the board.

• Provision for other business to be addressed as may properly come before the meeting or any adjournment.

Board of directors and corporate governance

• Proxy authorizes Erin S. Enright and Brian Baker, or their substitutes, to vote on behalf of shareholders.

• Board recommends voting FOR all director nominees and the auditor ratification.