Company: STAA
Filing Date: 2025-09-15
Form Type: PREC14A
Source: 0001213900-25-087448
Chunk: 21

Company: STAAR SURGICAL CO
Filing Date: 2025-09-15
Form: PREC14A
Chunk 21
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Buhn is serving as the Executive Vice President of Broadwood Capital.
The principal occupation of Ms. Capasso is serving as the Vice President of Broadwood Capital. The principal business of Mr. Myers is
serving as the Vice President of Broadwood Capital. The principal business of Mr. Martin is serving as the Vice President – Operations
of Broadwood Capital.

The principal business address
of each Participant is c/o Broadwood Capital, Inc., 156 West 56th Street, 3rd Floor, New York, New York 10019.

Each of Mr. Bradsher, Mr.
LeBuhn, Ms. Capasso, Mr. Myers and Mr. Martin is a citizen of the United States of America.

As of the date hereof, Broadwood
Partners beneficially owns an aggregate of 13,519,491 shares of Common Stock, representing approximately 27.3% of the Common Stock outstanding.

As of the date hereof, Broadwood
Capital beneficially owns an aggregate of 13,519,491 shares of Common Stock, representing approximately 27.3% of the Common Stock outstanding.

As of the date hereof, Mr.
Bradsher beneficially owns an aggregate of 13,545,391 shares of Common Stock, representing approximately 27.3% of the Common Stock outstanding.

As of the date hereof, Mr.
LeBuhn beneficially owns an aggregate of 21,286 shares of Common Stock, representing approximately 0.043% of the Common Stock outstanding.33

As of the date hereof, none
of Ms. Capasso, Mr. Myers or Mr. Martin owns any shares of Common Stock.

Each Participant disclaims
beneficial ownership of shares of Common Stock except to the extent of his, her or its pecuniary interest therein.

The shares of Common Stock
purchased by Broadwood Partners were purchased with working capital of Broadwood Partners. The shares of Common Stock purchased by Mr.
Bradsher and Mr. LeBuhn were purchased with his respective personal funds.

Except as described herein,
none of the Participants has any interest in the matters to be voted upon at the Special Meeting, other than an interest, if any, as a
stockholder of the Company.

Except as otherwise set forth
in this Proxy Statement (including the Annex and Schedule hereto), (i) during the past ten years, no Participant has been convicted in
a criminal proceeding (excluding traffic violations or similar misdemeanors); (ii) no Participant