Company: OSIS
Filing Date: 2025-10-22
Form Type: DEF 14A
Source: 0001104659-25-101517
Chunk: 53

Company: OSI SYSTEMS INC
Filing Date: 2025-10-22
Form: DEF 14A
Chunk 53
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 PRICE OFOUTSTANDINGOPTIONS, WARRANTSAND RIGHTS($) |   |        |   | ​ | ​ | NUMBER OF SECURITIESREMAINING FOR FUTUREISSUANCE UNDER EQUITYCOMPENSATION PLANS(EXCLUDING SECURITIESREFLECTED IN COLUMN (A))(#) |   |                 |   | ​ |
| ​ | Equity compensation plans approved by security holders     | ​ | ​ | ​                                                                                          | ​ | 60,253 | ​ | ​ | ​ | ​                                                                          | ​ | 121.41 | ​ | ​ | ​ | ​                                                                                                                               | ​ | 1,984,358(1)(2) | ​ | ​ |
| ​ | Equity compensation plans not approved by security holders | ​ | ​ | ​                                                                                          | ​ |      — | ​ | ​ | ​ | ​                                                                          | ​ |    N/A | ​ | ​ | ​ | ​                                                                                                                               | ​ |               — | ​ | ​ |
| ​ | Total                                                      | ​ | ​ | ​                                                                                          | ​ | 60,253 | ​ | ​ | ​ | ​                                                                          | ​ | 121.41 | ​ | ​ | ​ | ​                                                                                                                               | ​ |       1,984,358 | ​ | ​ |

(1) These shares are available for future issuance under our Amended and Restated 2012 Incentive Award Plan, which was approved by our shareholders on December 10, 2020 and amended on December 12, 2023. (2) Awards of RSUs and other awards that convey the full value of the shares subject to the award are counted as 1.87 shares for every one award granted.

58 | OSI SYSTEMS, INC. 2025 Proxy Statement

TABLE OF CONTENTS Information about the Annual Meeting and Voting

Information about the Annual Meeting and Voting

GENERAL INFORMATION This Proxy Statement is being furnished in connection with the solicitation of proxies by the Company’s Board for use at our Annual Meeting, and at any adjournment thereof. We are making our proxy materials, which include the Notice of Annual Meeting of Stockholders, Proxy Statement, Proxy Card and our most recent Annual Report on Form 10-K (“Proxy Materials”), available to our stockholders via the Internet, although registered stockholders and those stockholders who have previously requested to receive printed copies instead will receive their Proxy Materials in the mail. NOTICE OF INTERNET AVAILABILITY OF PROXY MATERIALS Stockholders of record as of the close of