STAAR Surgical Company (STAA) Proxy filing summary

Executive summary

• Annual meeting scheduled for June 18, 2026, with virtual attendance available for shareholders.

• Shareholders are encouraged to review proxy materials and vote by June 17, 2026.

Voting matters and shareholder proposals

• Election of seven directors is up for shareholder vote, with board recommending approval.

• Proposal to amend the Amended and Restated Omnibus Equity Incentive Plan is presented, with board support.

• Ratification of the independent registered public accounting firm for fiscal 2026 is on the agenda.

• Advisory vote on executive compensation (say-on-pay) is included, with board recommending approval.

• Proxies may vote on other business that arises during the meeting.

Board of directors and corporate governance

• Seven nominees for director positions are listed for election at the annual meeting.