Company: MDXG
Filing Date: 2025-05-23
Form Type: DEFA14A
Source: 0001193125-25-125852
Chunk: 1

Company: MIMEDX GROUP, INC.
Filing Date: 2025-05-23
Form: DEFA14A
Chunk 1
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 the meeting materials for any special requirements for meeting attendance.

1. Election of Directors Nominees: Vote at www.ProxyVote.com THIS IS NOT A VOTABLE BALLOT This is an overview of the proposals being presented at the upcoming shareholder meeting. Please follow the instructions on the reverse side to vote these important matters. Board Voting Items Recommends 1a. M. Kathleen Behrens, Ph.D. For 1b. Joseph H. Capper For 1c. James L. Bierman For 1d. William A. Hawkins, III For 1e. Cato T. Laurencin, M.D. For 1f. K. Todd Newton For 1g. Tiffany Olson For 1h. Dorothy Puhy For 1i. Martin P. Sutter For 2. Advisory approval of executive compensation. For 3. Ratification of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal For year e ding December 31, 2025. 4. Amendment of 2016 Equity and Cash Incentive Plan. For 5. Advisory vote on frequency of advisory vote on executive compensation. 1 Year NOTE: The proxies will vote in their discretion regarding such other business as may properly come before the meeting or any adjournment or any postponement thereof. Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”. V74426-P32096