TELA Bio (TELA) Proxy filing summary

Executive summary

• Annual meeting scheduled for June 9, 2026, to be held virtually at 10:00 a.m. EST.

• Proxy materials and 2025 Annual Report are available online for review and voting.

• Shareholders are encouraged to review all materials before voting and can request paper or electronic copies.

Voting matters and shareholder proposals

• Election of three directors: Joseph Capper, Betty Jo Rocchio, and William Plovanic.

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

• Advisory vote to approve executive compensation.

• Approval of amendment to the 2019 Equity Incentive Plan to increase authorized shares by 3,500,000.

• Approval to adjourn the meeting if insufficient votes are present for Proposal 4.

Board of directors and corporate governance

• Board recommends voting FOR all director nominees and all proposals listed.