Simulations Plus (SLP) Proxy Filing summary

Executive summary

• Annual Meeting scheduled for February 12, 2026, will be held virtually to enhance accessibility for all shareholders.

• Shareholders of record as of December 15, 2025, are eligible to vote on key proposals, including director elections and executive compensation matters.

• Proxy materials are primarily distributed electronically to expedite access, conserve resources, and reduce costs.

Voting matters and shareholder proposals

• Four directors are up for election to serve until the next annual meeting or until successors are qualified.

• Proposal to ratify Rose, Snyder & Jacobs LLP as the independent auditor for the fiscal year ending August 31, 2026.

• Amendment to the 2021 Equity Incentive Plan seeks to increase authorized shares from 2,500,000 to 3,450,000.

• Advisory vote on the frequency of future say-on-pay votes for executive compensation, with options for every 1, 2, or 3 years.

• Board recommends voting for all director nominees, the auditor ratification, the equity plan amendment, and a three-year frequency for say-on-pay votes.

Board of directors and corporate governance

• Board has reviewed all proposals and recommends approval, citing alignment with shareholder and company interests.

• Director nominees are Dr. Daniel Weiner, Dr. Walter S. Woltosz, Dr. John K. Paglia, and Sharlene Evans.