Company: OSIS
Filing Date: 2025-10-22
Form Type: DEF 14A
Source: 0001104659-25-101517
Chunk: 13

Company: OSI SYSTEMS INC
Filing Date: 2025-10-22
Form: DEF 14A
Chunk 13
---
 MEETINGS, INDEPENDENCE AND COMMITTEES OF THE BOARD There were eight meetings of the Board and the Board acted pursuant to unanimous written consent on one additional occasion during the fiscal year ended June 30, 2025. During fiscal 2025, the Board had a standing Audit Committee, Compensation Committee, Nominating and Governance Committee, Risk Management Committee, and Technology Committee. The members of each committee are appointed by the majority vote of the Board. All persons serving as a director during the fiscal year ended June 30, 2025 attended more than 75% of the aggregate number of meetings held by the Board and all committees on which such director served. The Board has determined that each of the current directors, except Mr. Chopra and Mr. Mehra, is independent within the meaning of the director independence standards of The NASDAQ Stock Market (the “Listing Standards”), as currently in effect. Furthermore, the Board has determined that each of the members of each of the committees of the Board is independent within the meaning of the SEC rules and regulations and the Listing Standards, as applicable and currently in effect.

| ​ | ​ | The Board Committees act pursuant to written charters adopted by the Board, copies of which are available under the Investor Relations section of our website at: | ​ | ​ | https://investors.osi-systems.com/​investor-relations/company-information/corporate-governance | ​ |

OSI SYSTEMS, INC. 2025 Proxy Statement | 15

TABLE OF CONTENTS Corporate Governance

| ​ | Audit Committee                                                                                                                                                                                                                                                                                                         | ​ | ​ | All members of the Audit Committeeare independent directors                                                                                                                                                | ​ | ​ | Meetings held during the fiscalyear ended June 30, 2025:                                                                  | ​ | ​ | 4 | ​ |
|:--|:------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|:--|:--|:-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|:--|:--|:--------------------------------------------------------------------------------------------------------------------------|:--|:--|:--|:--|
| ​ | COMMITTEE MEMBERS                                                                                                                                                                                                                                                                                                       
 ▪                                                                                                                                                                                                                                                                                                                       
 James B. Hawkins (Chair)                                                                                                                                                                                                                                                                                                
 ​                                                                                                                                                                                                                                                                                                                       
 ▪                                                                                                                                                                                                                                                                                                                       
 William F. Ballhaus                                                                                                                                                                                                                                                                                                     
 ​                                                                                                                                                                                                                                                                                                                       
 ▪                                                                                                                                                                                                                                                                                                                       
 Meyer Luskin                                                                                                                                                                                                                                                                                                            
 ​                                                                                                                                                                                                                                                                                                                       
 FINANCIAL EXPERT                                                                                                                                                                                                                                                                                                        
 The Board has determined that, based upon his work experience, Mr. Hawkins qualifies