Turtle Beach (HEAR) Proxy Filing summary

Executive summary

• Annual meeting scheduled for June 3, 2025, will be held virtually and includes key voting items for shareholders.

• Shareholders are encouraged to review proxy materials online and vote by June 2, 2025, or during the meeting.

Voting matters and shareholder proposals

• Election of eight directors, with all nominees recommended by the board.

• Ratification of Ernst & Young LLP as independent auditor for fiscal year ending December 31, 2025.

• Advisory vote on executive compensation (Say-on-Pay) and on the frequency of future Say-on-Pay votes, with a recommendation for annual votes.

• Proposal to amend the 2023 Stock-Based Incentive Compensation Plan, increasing authorized shares from 6,326,353 to 7,836,353.

Board of directors and corporate governance

• Board recommends all eight director nominees for election at the annual meeting.