Vivani Medical (VANI) Proxy filing summary

Executive summary

• Annual meeting scheduled for June 24, 2026, to be held virtually for stockholders of record as of April 27, 2026.

• Proxy materials, including the notice, proxy statement, and annual report or Form 10-K, are available online, with paper copies available upon request.

Voting matters and shareholder proposals

• Election of six directors for a one-year term: Gregg Williams, Daniel Bradbury, Aaron Mendelsohn, Adam Mendelsohn, August Moretti, and Alexandra Popoff.

• Advisory vote to approve executive compensation.

• Approval of the amended and restated 2022 Omnibus Incentive Plan.

• Ratification of BPM LLP as independent registered public accounting firm for fiscal year ending December 31, 2026.

• Other business may be transacted as appropriate at the meeting.

Board of directors and corporate governance

• Board recommends voting for all six director nominees and in favor of all proposals.