Sight Sciences (SGHT) Proxy filing summary

Executive summary

• The 2026 Annual Meeting will be held virtually on June 4, 2026, with shareholders able to vote online using a 16-digit control number.

• Shareholders will vote on electing two Class II Directors and ratifying the appointment of Deloitte & Touche LLP as the independent auditor for 2026.

• The Board recommends voting in favor of both proposals and has provided detailed instructions for voting by internet, phone, or mail.

• The proxy statement includes forward-looking statements regarding business outcomes, governance, and compensation, subject to risks outlined in the 2025 Annual Report.

Voting matters and shareholder proposals

• Proposal 1: Election of Gerhard Burbach and Staffan Encrantz as Class II Directors to serve until the 2029 Annual Meeting.

• Proposal 2: Ratification of Deloitte & Touche LLP as independent registered public accounting firm for fiscal year ending December 31, 2026.

• Both proposals require a majority or plurality of votes cast, with abstentions and broker non-votes having no effect.

• No other business is expected, but proxies may vote at their discretion if new matters arise.

• Shareholder proposals for the 2027 meeting must be submitted by December 23, 2026.

Board of directors and corporate governance

• The Board consists of seven members divided into three staggered classes, with a majority being independent under Nasdaq rules.

• Board diversity is disclosed, with two of seven directors self-identifying with diversity characteristics.

• The Board has adopted Corporate Governance Guidelines, a Code of Business Conduct and Ethics, and charters for four standing committees.

• The Chairperson of the Board is independent, and the roles of Chairperson and CEO are separated.

• The Nominating and Corporate Governance Committee considers diversity, experience, and independence in director nominations.