Company: STAA
Filing Date: 2025-09-24
Form Type: DEFC14A
Source: 0001213900-25-090869
Chunk: 21

Company: STAAR SURGICAL CO
Filing Date: 2025-09-24
Form: DEFC14A
Chunk 21
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. The principal occupation of Mr. Bradsher is
serving as the President of Broadwood Capital. The principal occupation of Mr. LeBuhn 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 27.4%
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 27.4% 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 27.4% 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),