Sanuwave Health (SNWV) Proxy Filing summary

Executive summary

• Annual meeting scheduled for August 19, 2025, with virtual attendance available for shareholders.

• Shareholders are encouraged to review proxy materials online or request paper/email copies by August 5, 2025.

Voting matters and shareholder proposals

• Election of five directors: Morgan Frank, Gregory Bazar, Jeffrey Blizard, Ian Miller, and James Tyler.

• Ratification of Baker Tilly US, LLP as independent auditor for fiscal year ending December 31, 2025.

• Approval sought to amend the 2024 Equity Incentive Plan, increasing authorized shares by 500,000.

• Advisory, non-binding vote on executive compensation and on the frequency of future say-on-pay votes (recommended: annual).

• Other business may be addressed as appropriate during the meeting.

Board of directors and corporate governance

• Board recommends all director nominees for election.