Company: OSIS
Filing Date: 2025-10-22
Form Type: DEF 14A
Source: 0001104659-25-101517
Chunk: 57

Company: OSI SYSTEMS INC
Filing Date: 2025-10-22
Form: DEF 14A
Chunk 57
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. STOCKHOLDER PROPOSALS If a stockholder desires to have a proposal included in our proxy statement and form of proxy used in connection with our next annual meeting of stockholders, the proposal must be delivered in writing to our Secretary and comply with the requirements of Rule 14a-8 promulgated under the Exchange Act. Under such rule, the deadline for delivering any such proposal to us would be June 2 4 , 2026, which is 120 days prior to the one-year anniversary of the date of this Proxy Statement. If a stockholder desires to solicit proxies in support of director nominees other than the Company’s nominees in connection with our 2026 annual meeting of stockholders, the stockholder must deliver notice in writing to our Secretary and comply with the requirements of Rule 14a-19 promulgated under the Exchange Act. Under such rule and in accordance with our Bylaws, the deadline for delivering any such proposal to us would be September 12, 2026; provided, however, that if the date of the next annual meeting of stockholders has changed by more than 30 calendar days from December 11, 2026, notice by the stockholder to be timely must be provided by the later of 90 calendar days prior to the date of the annual meeting or the 10th calendar day following the day on which public disclosure of the date of such annual meeting was first made. Our Bylaws provide that if a stockholder, rather than including a proposal in our proxy statement as discussed above, commences his or her own proxy solicitation for the next annual meeting of stockholders or seeks to nominate a candidate for election or propose business for consideration at such meeting, the stockholder must deliver a notice of such proposal to us no more than 120 days and no less than 90 days prior to December 11, 2026, provided, however, that if the date of the next annual meeting of stockholders is more than 30 days before or more than 60 days after December 11, 2026, notice by the stockholder to be timely must be so delivered, or mailed and received, not later than the 90th day prior to the date of such

62 | OSI SYSTEMS, INC. 2025 Proxy Statement

TABLE OF CONTENTS Additional Information

annual meeting or, if later, the 10th day following the day on which public disclosure of the date of such annual meeting was first made.

| ​ | ​ | The notice must comply