Company: OFIX
Filing Date: 2025-04-30
Form Type: DEF 14A
Source: 0000950170-25-061062
Chunk: 7

Company: Orthofix Medical Inc.
Filing Date: 2025-04-30
Form: DEF 14A
Chunk 7
---
 Proposal 1: Election of Directors                                                                           | 69 |   |
| Proposal 2: Advisory and Non-Binding Resolution to Approve Executive Compensation                           | 77 |   |
| Proposal 3: Ratification of the Appointment of EY as Independent Registered Public Accounting Firm for 2025 | 79 |   |
| Report of the Audit and Finance Committee                                                                   | 81 |   |
| Information About Shareholder Proposals                                                                     | 83 |   |
| Multiple Shareholders Sharing One Address                                                                   | 84 |   |

| PROXY STATEMENT FOR THEORTHOFIX MEDICAL INC.2025 ANNUAL MEETING OF SHAREHOLDERS |

THIS PROXY STATEMENT IS BEING DISTRIBUTED TO SHAREHOLDERS ON OR ABOUT MAY 9, 2025.

| ABOUT VOTING |

Who can vote? All record holders of shares of Orthofix common stock at the close of business on April 21, 2025 (the “Record Date”), are entitled to notice of, and will be entitled to vote at, the 2025 Annual Meeting of Shareholders (the “Annual Meeting”). Each record holder on such date is entitled to cast one vote per share of common stock. As of the Record Date, there were 39,180,306 shares of Orthofix common stock outstanding. How to vote? YOUR VOTE IS IMPORTANT . If you are a record holder, you may cast your vote online, by phone, by mail, or in person at the Annual Meeting. See your proxy card for your online control number in order to vote.

| Vote Via the Internet:www.proxypush.com/OFIX | Call Toll Free:1-866-240-4561 | Mail Signed Proxy Card:Follow the instructions on your proxy card or voting instruction form |

If you hold your shares in an account at a bank, broker, or other organization, then you are the “beneficial owner of shares held in street name.” As a beneficial owner, you have the right to instruct the person or organization holding your shares how to vote your shares. Most individual shareholders are beneficial owners of shares held in street name. If you hold shares in street name, please follow the voting instructions provided to you by your broker. If your shares of common stock are held in street name, you will receive instructions from your broker, bank, or other nominee that you must follow in order to have your shares of common stock voted. What constitutes a quorum? The presence, in person or