Kestra Medical Technologies (KMTS) Proxy Filing summary

Executive summary

• Annual meeting scheduled for September 3, 2025, to be held virtually for shareholder participation.

• Shareholders are encouraged to review proxy materials and vote by September 2, 2025.

Voting matters and shareholder proposals

• Election of Conor Hanley and Elizabeth Kwo as Class I directors to serve until the 2028 annual meeting.

• Ratification of PricewaterhouseCoopers as independent registered accounting firm for fiscal year ending April 30, 2026.

• Approval of the 2025 Employee Stock Purchase Plan is up for vote.

• Board recommends voting in favor of all proposals.

Board of directors and corporate governance

• Two director nominees, Conor Hanley and Elizabeth Kwo, are proposed for election as Class I directors.