Viemed Healthcare (VMD) Proxy filing summary

Executive summary

• Annual general and special meeting scheduled for June 4, 2026, at the principal executive offices in Lafayette, Louisiana.

• Meeting will address financial statements for fiscal years ended December 31, 2025 and 2024.

• Shareholders can access meeting materials online or request printed copies at no cost.

Voting matters and shareholder proposals

• Election of seven directors to serve until the next annual meeting.

• Affirmation of Ernst & Young LLP as auditors for 2026 and authorization for the board to set their remuneration.

• Ratification and approval of amendments to the 2024 Long Term Incentive Plan.

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

• Consideration of any other matters that may properly come before the meeting.

Board of directors and corporate governance

• Board recommends voting for all director nominees and each proposal on the agenda.