Helios Technologies (HLIO) Proxy filing summary

Executive summary

• Annual Meeting scheduled for June 15, 2026, at 8:30 a.m. Central Daylight Time in Tulsa, Oklahoma.

• Proxy materials are available online, with options to request paper or email copies at no charge.

• Stockholders can attend the meeting virtually or in person using a unique control number.

Voting matters and shareholder proposals

• Election of three directors to serve until 2029 and one director until 2027.

• Ratification of Grant Thornton LLP as independent auditor for the year ending January 2, 2027.

• Advisory vote on Named Executive Officer compensation.

• Proposal to amend the 2023 Equity Incentive Plan, increasing shares reserved by 1,000,000.

• Other business may be transacted as appropriate.

Board of directors and corporate governance

• Four directors nominated: Laura Dempsey Brown, Cary Chenanda, Alexander Schuetz, and Ian Walsh.

• Directors will serve until their respective annual meetings or until successors are elected.