Atrion shareholders elect Battat and Spaulding; say-on-pay approved with ~99% support; new incentive plan adopted

On May 22, 2023, the Board of Directors of the Registrant approved the amendment and restatement of the Registrant’s Bylaws, effective immediately, to: • Revise Section 1.05 regarding notice of meetings to include provisions of Article Eleven, which has been deleted in the amended and restated Bylaws, and address recent amendments to the Delaware General Corporation Law respecting electronic transmission; • Revise Section 2.10 to update the disclosure, notification, and other requirements related to nominations of directors and solicitations of proxies, including requiring compliance with Rule 14a-19 under the Securities Exchange Act of 1934, as amended (the “Exchange Act”); • Revise Section 3.13 to provide that the Board of Directors may assign additional duties and responsibilities to the Lead Director; • Add Section 7.08 to permit documents to be executed using facsimile or other forms of electronic signature to the fullest extent permitted by applicable law; and • Make other minist

The Registrant’s stockholders approved, on an advisory basis, the compensation of the Registrant's executive officers, based on the following votes: Votes For Votes Against Abstentions Broker Non-Votes 1,412,395 12,859 1,776 199,970

The Registrant’s stockholders ratified the appointment of Grant Thornton LLP as the Registrant’s independent registered public accounting firm for the year ending December 31, 2023, based on the following votes: Votes For Votes Against Abstentions Broker Non-Votes 1,618,687 4,761 3,552 0

On May 23, 2023, the Registrant held its 2023 annual meeting of stockholders.

As reflected in the votes set forth below, the Registrant’s stockholders expressed a preference that the advisory voting on executive officer compensation be held every year. One Year Two Years Three Years Abstain Broker Non-Votes 1,323,922 347 100,487 2,274 199,970