Dynatronics (DYNT) Proxy Filing summary

Executive summary

• Annual Meeting scheduled for December 5, 2024, at the company’s headquarters in Eagan, Minnesota.

• Shareholders can vote online, by phone, mail, or in person; proxy materials primarily provided electronically to conserve resources.

• Board unanimously recommends voting in favor of all proposals.

Voting matters and shareholder proposals

• Election of three director nominees to serve until the next annual meeting.

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

• Shareholders of record as of October 11, 2024, are eligible to vote; cumulative voting is not permitted.

• Shareholder proposals for the 2025 meeting must be received by June 27, 2025, to be included in proxy materials.

Board of directors and corporate governance

• Board consists of three Common Directors and two Preferred Directors; up to seven members allowed.

• Two nominees for director are independent per NASDAQ rules; Chairman role is separated from CEO.

• Board committees: Audit, Compensation, and Nominating and Governance, all with independent members.

• Board met five times in fiscal 2024; all directors attended at least 75% of meetings.

• Board Diversity Matrix: 1 female, 4 male directors; commitment to diversity and inclusion.