OrthoPediatrics (KIDS) Proxy filing summary

Executive summary

• Annual meeting scheduled for June 4, 2026, at The St. Louis Club, St. Louis, Missouri, at 11:30 A.M. Eastern Time.

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

• Shareholders can vote online, by phone, or by mail, with electronic votes due by June 4, 2026, at 1:00 A.M. Eastern Time.

Voting matters and shareholder proposals

• Election of four directors to serve until the 2029 annual meeting: George S. M. Dyer, MD; Kelly Fischer; David R. Pelizzon; Harald Ruf.

• Advisory vote to approve executive officer compensation as disclosed.

• Proposal to amend the 2024 Incentive Award Plan.

• Advisory vote to approve Deloitte & Touche LLP as independent auditor for fiscal year ending December 31, 2026.

Board of directors and corporate governance

• Board recommends voting FOR all director nominees and FOR all proposals on the ballot.

• Proxy allows for discretionary voting on other business that may arise at the meeting.