Zynex (ZYXI) Proxy Filing summary

Executive summary

• The annual meeting is scheduled for May 15, 2025, with voting on director elections and auditor ratification.

• Proxy materials are distributed primarily via the Internet to reduce costs and environmental impact.

• Only shareholders of record as of March 18, 2025, are entitled to vote.

• The board recommends voting for all director nominees and for the ratification of the new auditor.

Voting matters and shareholder proposals

• Shareholders will vote to elect four directors and to ratify CBIZ CPAs P.C. as the independent auditor for 2025.

• Shareholder proposals for the 2026 meeting must be submitted by December 1, 2025.

• Voting can be done by mail, phone, or Internet, and a majority of shares is required for a quorum.

Board of directors and corporate governance

• The board consists of four members, three of whom are independent under Nasdaq rules.

• Committees include Audit, Compensation, and Nominating and Governance, each with formal charters.

• The board values diversity in skills and backgrounds and is open to expanding membership.

• No family relationships exist among directors and executive officers.