Company: STAA
Filing Date: 2025-11-17
Form Type: DEFA14A
Source: 0001193125-25-284603
Chunk: 4

Company: STAAR SURGICAL CO
Filing Date: 2025-11-17
Form: DEFA14A
Chunk 4
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 California 92630 NOTICE OF POSTPONED SPECIAL MEETING OF STOCKHOLDERS RESCHEDULED FOR 8:30 A.M., PACIFIC TIME, ON DECEMBER 19, 2025 (www.virtualshareholdermeeting.com/STAA2025SM) Notice is hereby given that the Special Meeting of Stockholders (including any adjournments or postponements thereof, which we refer to as the “Special Meeting”) of STAAR Surgical Company (the “Company” or “STAAR”), which was originally scheduled for October 23, 2025, at 8:30 a.m. Pacific Time, and was previously adjourned to November 6, 2025, at 8:30 a.m. Pacific Time and thereafter postponed to December 3, 2025, at 8:30 a.m. Pacific Time, has been postponed to 8:30 a.m. Pacific Time on December 19, 2025. The postponed Special Meeting will continue to be held in a virtual format via live webcast at www.virtualshareholdermeeting.com/STAA2025SM. The Special Meeting will be reconvened to consider and vote upon the proposals described in the Company’s definitive proxy statement for the Special Meeting, dated September 16, 2025, as previously supplemented by (i) a proxy supplement dated October 13, 2025, which was filed with the U.S. Securities and Exchange Commission (the “SEC”) on October 14, 2025, and (ii) a proxy supplement dated October 30, 2025, which was filed with the SEC on October 30, 2025, and as further supplemented by a proxy supplement dated November 17, 2025, which was filed with the SEC on November 17, 2025 (such proxy statement, as supplemented, the “proxy statement”). The record date for the Special Meeting remains the close of business on October 24, 2025. The Special Meeting is being held for the following purposes, as described further in the proxy statement:

| 2. | To consider and vote on the proposal to approve, on an advisory (nonbinding) basis, the compensation that may                                                                                                        
 be paid or become payable to STAAR’s named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement (the “Compensation Proposal”). |

Only STAAR stockholders of record as of the close of business on October