Company: STAA
Filing Date: 2025-09-18
Form Type: DFAN14A
Source: 0001213900-25-088801
Chunk: 5

Company: STAAR SURGICAL CO
Filing Date: 2025-09-18
Form: DFAN14A
Chunk 5
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 her or its own disclosure therein, and is not responsible for the accuracy and completeness of the information
concerning the other members, unless such member knows or has reason to know that such information is inaccurate. Broadwood Partners or
its representative shall provide each member of the Group with copies of all Schedule 13D filings and other public filings to be filed
on behalf of such member at least 12 hours prior to the filing or submission thereof.

2. So long as this agreement
is in effect, each of the undersigned shall provide written notice to Mr. Bradsher of (i) any of his, her or its purchases or sales of
securities of the Company; or (ii) any securities of the Company over which he, she or it acquires or disposes of beneficial ownership.
Notice shall be given no later than 24 hours after each such transaction.

3. Each of the undersigned
agrees to form the Group for the purpose of (i) soliciting proxies or written consents against the proposals related to the Proposed Merger
submitted to stockholders for approval at the Special Meeting, (ii) taking such other actions as the parties deem advisable and (iii)
taking all other action necessary or advisable to achieve the foregoing.

4. Broadwood Partners shall
have the right to pre-approve all expenses incurred in connection with the Group’s activities and agree to pay directly all such
pre-approved expenses without any reimbursement for such expenses being owed or paid to Broadwood Partners by any other party to this
Agreement.

5. Each of the undersigned
agrees that any SEC filing, press release or stockholder communication proposed to be made or issued by the Group or any member of the
Group in connection with the Group’s activities set forth herein (collectively, “Communications”) shall be first
approved by Broadwood Partners, or its representatives, and by Mr. Bradsher to the extent any such Communications refer to the Group’s
activities set forth in Section 3. In addition, Broadwood Partners, or its representatives, shall have sole discretion over the content
and timing of private communications, negotiating positions and / or settlement terms taken on behalf of the Group in connection with
any potential resolution of the Group’s solicitation in opposition to the Proposed Merger or any definitive agreement with respect
to the Special Meeting or the other purposes set forth in Section 3.

6. The relationship of the
parties hereto as members of the Group in connection with the activities set