Company: OSIS
Filing Date: 2025-10-22
Form Type: DEF 14A
Source: 0001104659-25-101517
Chunk: 3

Company: OSI SYSTEMS INC
Filing Date: 2025-10-22
Form: DEF 14A
Chunk 3
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 1

TABLE OF CONTENTS Proxy Summary

At the time of printing this Proxy Statement, our management was not aware of any other matters to be presented for action at the Annual Meeting. If, however, other matters which are not now known to management should properly come before the Annual Meeting, the proxies hereby solicited will be exercised on such matters in accordance with the best judgment of the proxy holders. ENVIRONMENTAL, SOCIAL AND GOVERNANCE INITIATIVES

| ​ | ​ | OSI Systems prioritizes environmental, social, and governance (“ESG”) issues that align with our core values and our mission. Our ESG initiatives involve different levels of our company, from our Board and our CEO who provide leadership and oversight to our employees and stakeholders who implement and support our ESG goals. We have an executive-level ESG Steering Committee that helps manage internal initiatives and prepares periodic reports to our stakeholders on our progress. | ​ | ​ | View our 2025 Sustainability Summary at:https://www.osi-systems.com/​wp-content/uploads/​Sustainability_and_the_Environment_at_OSI.pdf | ​ |

GLOBAL SUSTAINABILITY PROGRAM

| ​ | ​ | OSI Systems is committed to making the world safer and healthier. We have a responsibility to be good stewards of the environment in which we operate. We endeavor to reduce our impact on the environment by promoting environmental stewardship throughout our organization, and we will continue to look for new, and to improve existing, initiatives to reduce our carbon footprint. We are also assessing the impact of climate change on our operations and supply chain as one aspect of our enterprise risk management review process and will continue to do so on an ongoing basis. Our Global Sustainability Program is deeply integrated into our culture of inclusion and environmental responsibility. | ​ | ​ | View our Global SustainabilityProgram at:https://www.osi-systems.com/​about-osi/sustainability/ | ​ |

| ​ | ​ | Environmental Compliance | ​ | ​ | ▪                                                                                                                                              
 OSI is committed to complying with applicable environmental laws and regulations.                                                              
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 Many of our businesses have achieved certifications under strict environmental standards including ISO 14001: Environmental Management System. 
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| ​ | ​ | Energy Usage | ​ | ​ | ▪                                                                                                                   
 Our product development teams strive to ensure our products and services are energy efficient.                      
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 Renewable energy sources are integrated into our operations and supply chain,