Dynatronics (DYNT) Proxy Filing summary

Executive summary

• Annual meeting scheduled for December 11, 2025, at company headquarters in Eagan, MN.

• Shareholders can vote online, by phone, mail, or in person until December 10, 2025.

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

Voting matters and shareholder proposals

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

• Ratification of Tanner LLC as independent auditor for fiscal year ending June 30, 2026.

• Advisory vote to approve executive compensation, with board recommending approval.

• Advisory vote on frequency of future executive compensation votes, with board recommending every three years.

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

Board of directors and corporate governance

• Board recommends all director nominees and proposals.

• Proxy allows for appointment of Erin S. Enright and Brian Baker as proxies to vote on behalf of shareholders.