Company: STAA
Filing Date: 2025-04-24
Form Type: DEFA14A
Source: 0000950170-25-058175
Chunk: 1

Company: STAAR SURGICAL CO
Filing Date: 2025-04-24
Form: DEFA14A
Chunk 1
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 Smartphone users Point your camera here and vote without entering a control number Vote Virtually at the Meeting* June 18, 2025 8:30 AM PDT Virtually at:www.virtualshareholdermeeting.com/STAA2025*Please check the meeting materials for any special requirements for meeting attendance.
Vote atwww.ProxyVote.comTHIS IS NOT A VOTABLE BALLOT This is an overview of the proposals being presented at the upcoming shareholder meeting. Please follow the instructions on the reverse side to vote these important matters Voting Items Board Recommends 1. Election of Directors Nominees: 01) Arthur C. Butcher 02) Stephen C. Farrell 03) Wei Jiang 04) Louis E. Silverman 05) Elizabeth Yeu, MD 06) Lilian Y. Zhou 2. Ratification of the appointment of BDO USA, P.C. as our independent registered public accounting firm for the year ending January 2, 2026. 3. Non-binding advisory vote to approve the compensation of our named executive officers. NOTE: In their discretion, the proxies are authorized to vote upon such other business as may properly come before the Annual Meeting of Shareholders or any postponement or adjournment thereof. For For For Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”. V74214-P32097