Shoulder Innovations (SI) Proxy filing summary

Executive summary

• Annual meeting scheduled for June 26, 2026, with voting available online or virtually.

• Shareholders are encouraged to review proxy materials and vote by June 25, 2026.

Voting matters and shareholder proposals

• Election of Class I directors, with Robert Ball and Andrew Hykes nominated.

• Ratification of Deloitte & Touche LLP as independent registered public accounting firm for fiscal year ending December 31, 2026.

• Board recommends voting in favor of all proposals.

• Other business may be addressed if properly brought before the meeting.

Board of directors and corporate governance

• Board recommends the election of two Class I director nominees.