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KESTRA MEDICAL TECHNOLOGIES, LTD.

NASDAQ:KMTS
Annual Meeting

of Shareholders

MEETING DATE

09/09/2026
DEF 14A FILED
07/28/2026
PUBLISHED
07/28/2026 8:03 pm
TIME TO PUBLISH
07/30/2026
METHODOLOGY
approve
EXCHANGE NASDAQ:KMTS · CUSIP G52441105 · CLASS common shares · CIK 0001877184

RECONCILED · MIXED

Reconciled against the company’s Form 8-K Item 5.07 filed 2026-06-15.

4
FOR
0
AGAINST
0
WITHHOLD
4
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

1a
The election of Raymond W. Cohen to serve as a Class II director until the Company's 2029 annual meeting of shareholders or until his successor is duly elected and qualified.
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The Board nominated Raymond W. Cohen for re-election, and he has agreed to serve if elected.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
1b
The election of Kevin Reilly to serve as a Class II director until the Company's 2029 annual meeting of shareholders or until his successor is duly elected and qualified.
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The Board nominated Kevin Reilly for re-election, and he has agreed to serve if elected.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
1c
The election of Traci S. Umberger to serve as a Class II director until the Company's 2029 annual meeting of shareholders or until her successor is duly elected and qualified.
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The Board nominated Traci S. Umberger for re-election, and she has agreed to serve if elected.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
The ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered accounting firm for the fiscal year ending April 30, 2027.
auditor
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The audit committee appointed PricewaterhouseCoopers LLP, and the filing discloses no auditor independence or accounting concerns.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.

Ledger

59081d102c1cb4259802f486e5c50ea4147758c46b12e04cb8fdd5b46fb91874

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