Company: PRGO
Filing Date: 2025-03-21
Form Type: DEF 14A
Source: 0000950170-25-042897
Chunk: 80

Company: PERRIGO Co plc
Filing Date: 2025-03-21
Form: DEF 14A
Chunk 80
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 (but subject to such exclusions or other arrangements as the directors may deem necessary or expedient to deal with fractional entitlements that would otherwise arise, or with legal or practical problems under the laws of, or the requirements of any recognized regulatory body or any stock exchange in, any territory, or otherwise); and

the allotment (otherwise than pursuant to sub-paragraph (a) above) of equity securities up to an aggregate nominal value of €27,292 (27,291,724 shares) (being equivalent to approximately 20% of the aggregate nominal value of the issued ordinary share capital of the Company as of 136,458,620) (the latest practicable date before this Proxy Statement).

and, in each case, the authority conferred by this resolution shall expire 18 months from the passing of this resolution, unless previously renewed, varied or revoked; provided that the Company may make an offer or agreement before the expiry of this authority, which would or might require any such securities to be allotted after this authority has expired, and

#### PERRIGO•2025 PROXY STATEMENT79
Proposals to be Voted on

in that case, the directors may allot equity securities in pursuance of any such offer or agreement as if the authority conferred hereby had not expired.

<div align='center'>The Board of Directors unanimously recommends that shareholders vote FOR the renewal of the

Board’s authority to opt-out of statutory pre-emption rights under Irish law.</div>

#### 80PERRIGO•2025 PROXY STATEMENT
Proposals to be Voted on

<div align='center'>Proposal 6 – Approval of an increase in the maximum number of directors who may be appointed to the Board</div>

Currently, under the Company’s Articles of Association, the Board is required to have not less than two nor more than eleven directors, with the Board having an ability to fix the authorized number of directors between two and eleven.

Following a review of the size and composition of the Board, the Board has determined that the maximum number of directors who may be appointed to the Board should be increased to twelve.

The proposed increase will ensure that the Board has appropriate future flexibility to promote board refreshment, attract potential candidates and manage the size and composition of the Board to best reflect market trends and corporate governance best practices.

Under the Company’s Articles of Association, the Company may from time to time by Ordinary Resolution increase or reduce the maximum number of directors who may be appointed to the Board.

Accordingly, we are asking shareholders