Company: OFIX
Filing Date: 2025-04-30
Form Type: DEF 14A
Source: 0000950170-25-061062
Chunk: 82

Company: Orthofix Medical Inc.
Filing Date: 2025-04-30
Form: DEF 14A
Chunk 82
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| Shweta Singh Maniar             |

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| INFORMATION ABOUT SHAREHOLDER PROPOSALS |

Proposals by shareholders intended to be presented at our 2026 annual meeting of shareholders (the “2026 Annual Meeting”) and included in our proxy statement and in the proxy card that will be solicited by the Board in connection with the 2026 Annual Meeting pursuant to Rule 14a-8 of the Exchange Act must be received by the Chair of the Board no later than December 31, 2025. Please address your proposals to: Chair of the Board, Orthofix Medical Inc., 3451 Plano Parkway, Lewisville, TX 75056. Shareholders who intend to present an item of business at the 2026 Annual Meeting (other than a proposal submitted for inclusion in the Company’s proxy statement in accordance with the prior paragraph), including nominations for election to the Board, must provide notice of such business to the Company’s Secretary such that it is received at our principal executive offices not later than the close of business on the 90th day before the date of the one-year anniversary of the Annual Meeting (such date, the “Annual Meeting Anniversary Date”), or March 20, 2026, and not earlier than the close of business on the 120th day before the Annual Meeting Anniversary Date, or February 18, 2026 (or, if the date of the 2026 Annual Meeting is more than 30 days before or more than 60 days after the Annual Meeting Anniversary Date, such notice must be received no earlier than the close of business on the 120th day before the 2026 Annual Meeting and not later than the close of business on the later of the 90th day before the 2026 Annual Meeting or the 10th day following the day on which public announcement (as defined in our Bylaws) of the date of the 2026 Annual Meeting is first made by the Company, as set forth more fully in, and in compliance with, our Bylaws. In order for shareholders to give timely notice of nominations for directors for inclusion on a universal proxy card in connection with the 2026 Annual Meeting, notice must be submitted by the same deadline as disclosed above under the advance notice provisions of our Bylaws and such notice must include all the information required by Rule 14a-19(b) under the Exchange Act and such shareholders must comply with all the requirements of Rule 14a-19 under the Exchange