SI-BONE (SIBN) Proxy filing summary

Executive summary

• Annual meeting scheduled for June 4, 2026, at 8:00 a.m. Pacific Time, with virtual attendance available.

• Shareholders are encouraged to review proxy materials and vote by June 3, 2026, 8:59 p.m. Pacific Time.

Voting matters and shareholder proposals

• Election of two directors: Jeffrey W. Dunn and John G. Freund, M.D., both recommended by the board.

• Ratification of PricewaterhouseCoopers LLP as independent auditor for fiscal year ending December 31, 2026.

• Advisory vote on executive compensation (Say-on-Pay) included.

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

Board of directors and corporate governance

• Board recommends all proposals, including director nominees and auditor ratification.