SWK (SWKH) Proxy Filing summary

Executive summary

• Annual meeting scheduled for June 13, 2025, to be held virtually at 9:00 A.M. CT.

• Proxy materials and annual report are available online for shareholder review and voting.

• Shareholders are encouraged to vote online or request paper copies of materials by June 2, 2025.

Voting matters and shareholder proposals

• Election of three directors: Jerry Albright, Laurie L. Dotter, and Robert K. Hatcher.

• Ratification of the appointment of the independent registered public accounting firm.

• Advisory vote on executive compensation (say-on-pay).

• Approval of the amended 2010 Equity Incentive Plan.

Board of directors and corporate governance

• Board recommends voting FOR all director nominees and all proposals on the agenda.