Merit shareholders elect Silvia M. Perez as director; bylaws updated for new President role

MERIT MEDICAL SYSTEMS INC

Silvia M. Perez, President of 3M's Commercial Branding & Transportation Division, elected to Board for three-year term.
Joseph C. Wright appointed President; Fred P. Lampropoulos remains CEO; bylaws revised to separate CEO and President duties.
Shareholders approved amendment to 2018 Long-Term Incentive Plan, adding 3,000,000 authorized shares.
Advisory say-on-pay proposal passed with ~96% of votes cast in favor.
Deloitte & Touche ratified as independent auditor for FY 2024.

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