Company: OFIX
Filing Date: 2025-04-30
Form Type: DEF 14A
Source: 0000950170-25-061062
Chunk: 79

Company: Orthofix Medical Inc.
Filing Date: 2025-04-30
Form: DEF 14A
Chunk 79
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 towards soliciting shareholders’ opinions that the Audit and Finance Committee will take into consideration in future deliberations. If EY’s appointment is not ratified at the Annual Meeting, the Audit and Finance Committee will reconsider whether to retain EY. Even if the appointment is ratified, the Audit and Finance Committee in its discretion may direct the appointment of a different independent registered public accounting firm at any time if it determines such a change would be in the best interests of the Company and its shareholders.

| The Board unanimously recommends that you vote “FOR” ratification of the appointment of EY as independent registered public accounting firm for 2025. |

Principal Accountant Fees and Services The following table sets forth fees for professional services rendered by EY for the audits of the Company’s financial statements for the fiscal years ended December 31, 2024 and 2023, respectively, and the fees billed for other services rendered by EY during each such fiscal year.

|                    |   |      2024 |     |   |      2023 |
|:-------------------|:--|----------:|:----|:--|----------:|
| Audit Fees         | $ | 2,902,566 |     | $ | 3,408,227 |
| Audit-Related Fees |   |         — |     |   |   475,000 |
| Tax Fees           |   |   257,979 |     |   |   123,949 |
| All Other Fees     |   |         — |     |   |     7,500 |
| Total              | $ | 3,160,545 |     | $ | 4,014,676 |

Audit Fees Audit fees consisted of the aggregate fees, including expenses, billed in connection with the audits of our annual financial statements and internal controls, quarterly reviews of the financial information included in our quarterly reports on Form 10-Q, and statutory audits of our subsidiaries. Audit-Related Fees Audit-related fees consisted of the aggregate fees, including expenses, rendered for professional services, such as accounting consultations and assurance services in connection with transactions, not reported under “Audit Fees.”

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Tax Fees

Tax fees in 2024 and 2023 consisted of the aggregate fees, including expenses, billed for professional services rendered for income tax compliance, tax advice and tax planning. These fees included fees billed for federal and state income tax review services, assistance with tax audits and other tax consulting services.

All Other Fees

All